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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 Cheras Kuala Lumpur

Listed three 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)

3d ago

Listed twelve days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed five 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)

5d ago

Listed nineteen days ago

KYC Specialist (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

19d ago

Listed twenty four days ago

KYC Operations Assistant (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Growth
Fintech
Inclusive Environment

24d ago

Expiring soon

Listed eleven days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 3,800 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

11d ago

Listed twenty seven days ago

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

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

27d ago

Expiring soon

Listed fifteen hours ago

Native Korean Financial Compliance (back-office)

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

Up to 5 figures in Malaysian Ringgit

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Be an early applicant

Listed three days ago

Credit Analyst, Corporate Banking

at AmBank Group

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)

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

3d ago

Listed three days ago

Senior FX Markets Analyst | Fintech | Live Stream

at JF Talent Consulting Group Limited

This is a Full time job

Kuala Lumpur

RM 9,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

CFD FX Markets Analyst
Global Financial Markets
Live Steam

3d ago

Listed three days ago

Shariah Risk Analyst (1011815)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four 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)

4d ago

Listed four days ago

Trust and Safety Analyst (Hybrid-Office Hour)

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,500 – RM 4,200 per month

subClassification: SecuritySecurity

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

4d ago

Listed four days ago

Finance Operation Support

at Bybit Fintech Limited

This is a Full time job

Kuala Lumpur

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

4d ago

Listed three days ago

Analyst, Credit Support

at CMA CGM FICOM SDN BHD

This is a Full time job

Subang Jaya, Selangor

subClassification: CreditCredit

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

Multinational Company working exposure
Flexible work arrangement and work from home schedule
Attractive benefits

3d ago

Listed six days ago

M/AVP Portfolio Analytics

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed eighteen days ago

Risk Control Data Anaylst ( Trading)

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)

Trading
Risk control

18d ago

Listed six days ago

外汇风控员 Junior Trader | CFD FX

at JF Talent Consulting Group Limited

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

CFD FX Tradining
FX Risk Management
MNC Financial Broker

6d ago

Listed six days ago

Reconciliations Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

Be part of a highly successful, rapidly growing, global business
Competitive salary and generous benefits package
Permanent role based in Kuala Lumpur

6d ago

Listed seven days ago

AVP, Investment Risk & Analysis

at Kenanga Investors Berhad

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

7d ago

Listed nine days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Credit Risk Modeler

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

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

9d ago

Listed twelve days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

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)

12d ago

Listed ten days ago

Regulatory Analytics (Basel) - Group Finance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed thirteen days ago

Risk Analysis 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

13d ago

Listed thirteen days ago

Risk Analysis Specialist (Institution Business)

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

13d ago

Listed thirteen days ago

Payment Officer

at EBC TECHNOLOGY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Stockbroking & TradingStockbroking & Trading

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

Extensive growing & learning opportunities
Diverse & Inclusive Culture
Dynamic Team-Building Activities

13d ago

Listed twelve days ago

DRSC - Analyst, Reputation and Risk Group (Conflict Check Analyst, DCCS)

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

12d ago

Listed fourteen days ago

Treasury Services Analyst

at Lendlease

This is a Full time job

Kuala Lumpur

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Hybrid arrangement
You will enjoy 22 days annual leave per annum + 3 days wellbeing leave
Medical and insurance coverage for self and dependants.

14d ago

Listed twelve days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

12d ago

Listed seventeen days ago

Risk Control Specialist ( Trading)

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)

17d ago

Be an early applicant

Listed sixteen days ago

Snr TM, Transaction Management (1011593)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

16d ago

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98 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Cheras Kuala Lumpur

KYC Operations Senior Analyst

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Associate - Shareholder Services

KYC Specialist (Rotational Shift)

KYC Operations Assistant (1 Year Contract)

Risk Analyst

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

Native Korean Financial Compliance (back-office)

Credit Analyst, Corporate Banking

Senior FX Markets Analyst | Fintech | Live Stream

Shariah Risk Analyst (1011815)

KYC & AML Specialist

Trust and Safety Analyst (Hybrid-Office Hour)

Finance Operation Support

Analyst, Credit Support

M/AVP Portfolio Analytics

Risk Control Data Anaylst ( Trading)

外汇风控员 Junior Trader | CFD FX

Reconciliations Analyst

AVP, Investment Risk & Analysis

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Credit Risk Modeler

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Regulatory Analytics (Basel) - Group Finance

Risk Analysis Specialist

Risk Analysis Specialist (Institution Business)

Payment Officer

DRSC - Analyst, Reputation and Risk Group (Conflict Check Analyst, DCCS)

Treasury Services Analyst

Financial Crime Compliance Associate

Risk Control Specialist ( Trading)

Snr TM, Transaction Management (1011593)

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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 Cheras 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 Cheras Kuala Lumpur