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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Taman U-Thant Kuala Lumpur

Listed sixteen hours ago

Risk Control ( Anti Fraud)

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)

16h ago

Listed three days ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

Manager - Fraud Application

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer
Medical coverage up to RM200,000
Dental or optical benefit

5d ago

Listed three days ago

HYBRID Client Onboarding Specialist (KYC)

at Finsmart Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 3,800 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Company Insurance Coverage
Linked Bridge to LRT
4 days WIO, 1 day WFH

3d ago

Listed five days ago

Senior Specialist, List Management & Screening Advisory

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

Dispute Resolution Specialist

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Client ServicesClient Services

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

Professional Career Development
Competitive Compensation Package
Mentorship

4d ago

Listed four days ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

4d ago

Listed four days ago

Anti-Money-Laundering Analyst - Mandarin

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

KYC/AML Onboarding Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

5d ago

Listed six days ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

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

6d ago

Listed six days ago

Corporate Trainee - Client Verification Team

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed four days ago

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

4d ago

Listed six days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

KYC Analyst (FRESH GRADUATES ARE WELCOME TO APPLY)

at Agensi Pekerjaan Talent Recruit Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 3,500 per month

subClassification: Banking - BusinessBanking - Business

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

4d ago

Listed three days ago

Manager, HP Financing

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: ManagementManagement

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

3d ago

Listed eight days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Fully Fluent Korean Financial Compliance (back-office)

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed three days ago

Manager, Global Payment Centre (SWIFT & RENTAS)

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

3d ago

Listed five days ago

Vice President, AML Business Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed three days ago

Snr Credit Signor (T4) (1011866)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: CreditCredit

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

3d ago

Listed ten days ago

Trainee Case Management Officers

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

10d ago

Listed five days ago

Deposit Manager

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur

subClassification: Banking - BusinessBanking - Business

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

Exposure and knowledge in Banking especially in Deposit Products and Business.
Prepare paperwork and policy
Management & organizational skills

5d ago

Listed six days ago

Junior Compliance (Work From Home)

at Inter Island Manpower Pte Ltd

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Listed six days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

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

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twelve days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

12d ago

Listed five days ago

Internal Audit Manager

at TH Group Sdn. Bhd. (Tung Hup)

This is a Full time job

Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed six days ago

Senior Merchant Operations Executive

at True Money Malaysia Sdn Bhd

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Hybrid working style
Miscellaneous benefits
Attractive package

6d ago

Listed twelve days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eighteen hours ago

Internal Auditor

at Fraser & Neave (F&N)

This is a Full time job

Shah Alam/Subang

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18h ago

Listed ten days ago

KYC Operations Senior Analyst

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed six days ago

Internal Audit Manager

at Ingenia consultants ( Malaysia) sdn bhd

This is a Full time job

Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6d ago

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344 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Taman U-Thant Kuala Lumpur

Risk Control ( Anti Fraud)

Fraud Specialist

Manager - Fraud Application

HYBRID Client Onboarding Specialist (KYC)

Senior Specialist, List Management & Screening Advisory

Dispute Resolution Specialist

Specialist - KYC

Anti-Money-Laundering Analyst - Mandarin

KYC/AML Onboarding Specialist

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

Corporate Trainee - Client Verification Team

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

KYC Analyst (FRESH GRADUATES ARE WELCOME TO APPLY)

Manager, HP Financing

AML Manager (Governance Team)

Fully Fluent Korean Financial Compliance (back-office)

Manager, Global Payment Centre (SWIFT & RENTAS)

Vice President, AML Business Analyst (Hybrid)

Snr Credit Signor (T4) (1011866)

Trainee Case Management Officers

Deposit Manager

Junior Compliance (Work From Home)

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

Associate - Shareholder Services

Internal Audit Manager

Senior Merchant Operations Executive

KYC & AML Specialist

Internal Auditor

KYC Operations Senior Analyst

Internal Audit Manager

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Taman U-Thant Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Taman U-Thant Kuala Lumpur