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at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Inclusive Environment
Learning

2d ago

Listed five days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed two days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 2,500 – RM 3,500 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed twenty four days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

24d ago

Expiring soon

Listed eight days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed five days ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

5d ago

Listed twelve days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed thirteen days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed eighteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed twenty days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed nine days ago

Verification Specialist

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

9d ago

Listed nineteen days ago

Anti-Money-Laundering (AML) - English- KL

This is a Full time job

at QL Maxincome Sdn Bhd (FamilyMart)

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

World Class Training provided
Attractive remuneration packages
Career growth opportunities

19d ago

Listed twenty five days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

25d ago

Expiring soon

Listed eleven days ago

Executive - Loss Prevention & Security

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

11d ago

Listed twenty one days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed twenty four days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed eleven days ago

INTERNAL AUDIT MANAGER

at Hextar Global Berhad

This is a Full time job

Klang/Port Klang

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed twenty six days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed more than thirty days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

at Experian (Malaysia) Sdn Bhd

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International Organization
Global Oil & Gas Industry
Career Growth

30d+ ago

Expiring soon

Listed four days ago

Graduate Talent Program -Data Analytics (12 months) - January - February Intake

This is a Contract/Temp job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

4d ago

Listed twenty two days ago

Audit Lead, Ins Audit Br & Reg (1011903)

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

22d ago

Listed more than thirty days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

30d+ ago

Listed more than thirty days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

30d+ ago

Expiring soon

Listed five days ago

Financial Fraud Analyst

at Deriv Services Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed twenty nine days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed twenty seven days ago

Senior Credit Mgr (1011869)

This is a Contract/Temp job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Listed more than thirty days ago

AL, Trsy Op Adt Res & Proc Rev (1010590)

This is a Full time job

at SK Magic Retails Malaysia Sdn Bhd

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

30d+ ago

Listed one day ago

Content Review Analyst - Japanese/Korean Speaker

at GENPACT MALAYSIA SDN. BHD.

This is a Full time job

Bandar Sunway, Selangor

RM 4,000 – RM 6,000 per month

subClassification: OtherOther

classification: Call Centre & Customer Service(Call Centre & Customer Service)

1d ago

Be an early applicant

Listed one day ago

Executive, Customer Credit Management

This is a Full time job

RM 3,000 – RM 4,000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Nearby Public Transport
Attractive Commission Scheme

1d ago

Listed one day ago

Manager - Internal Audit & Governance Advisory

at PKF Malaysia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

IN-HOUSE TRAINING
OPPORTUNITIES
TEAM BUILDING

1d ago

Listed more than thirty days ago

End-Financing Account Mgr (1010729)

This is a Full time job