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Listed twenty one hours ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Office Perks (snacks, meal allowance and more)
  • Accessible By MRT & LRT
  • Young & Energetic Environment
21h ago
Listed six days ago

SR&T Senior Consultant, Forensic Technology

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur
subClassification: ConsultantsConsultants
classification: Information & Communication Technology(Information & Communication Technology)
  • Cutting-Edge Forensics :Work with top-tier tools on high-impact investigations.
  • Regional Exposure : Handle cross-border cases & collaborate with global experts.
  • Career Growth:Join Deloitte’s market leading forensic team & advance your skills
6d ago
Listed eleven days ago

Business Interlligence Analyst (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Fully flexible hybrid working arrangements
  • Customized Career Development Opportunities!
  • Transforming Lives through Customer-centric Products & Technology
11d ago
Listed twenty five days ago

Associate, Accounts Payable

at PwC Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
25d ago
Listed nineteen days ago
Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Top-tier Crypto Exchange & Web3 Platform
  • Compliance Operations Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
19d ago
Listed twenty one days ago

Data Scientist - Global Insurtech

at WilliamSELECT

This is a Full time job

Kuala Lumpur
RM 11,000 – RM 14,000 per month
subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences
classification: Science & Technology(Science & Technology)
  • Global scope, cutting-edge tools, talented data teams
  • Top- tier brand, competitive salary and fringe benefits
  • Flexible work mode, DEI environment, collaborative culture.
21d ago
Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Be an early applicant
Listed one day ago

AML Analyst

at HTC Global Services MSC Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur
RM 2,500 – RM 3,200 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed seven days ago

Risk and Compliance Intern

at Simplepay Gateway Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 900 – RM 1,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed eleven days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
11d ago
Listed eleven days ago

SEA Risk & Reputation Group - Associate

at Deloitte Regional Capability

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • Largest professional services firm in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
11d ago
Listed eleven days ago

Internal Auditor (Compliance)

at TAJ MUHABATH SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 5,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Outstation Allowance: Receive allowances for travel when you support work.
  • Yearly Increment: Annual salary increases based on your performance
  • Performance-Based Bonus: Earn bonuses tied to your performance and achievements.
11d ago
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