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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 Pandan Perdana Kuala Lumpur

Listed four 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)

4d ago

Listed fourteen hours 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)

14h ago

Listed twenty hours 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)

20h ago

Listed fourteen 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)

14d ago

Listed one day ago

IT Technical Analyst - Language support (Hong Kong Customer)

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

DXC Technology is a leading Fortune 500 IT services company
Serving more than 240 of the Fortune 500
60 year track record of delivering most mission-critical ITsystem

1d ago

Listed six 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)

6d ago

Listed twenty 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

20d ago

Listed twenty five 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

25d ago

Expiring soon

Listed thirteen 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

13d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed eighteen hours ago

Corporate Banking Planner and Analyst

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,700 – RM 5,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13 Months Salary Package & Performance Bonus
Friendly and open work environment with a young & energetic team
Outstanding Career Growth & Development Opportunity

18h ago

Listed seventeen hours 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)

17h ago

Listed twenty hours 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

20h ago

Listed five 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

5d ago

Listed twenty 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

20d ago

Listed six 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)

6d ago

Listed seven 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

7d ago

Listed eight 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)

8d ago

Listed eight 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

8d ago

Listed eight 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)

8d ago

Listed eleven 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)

11d ago

Listed eleven 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)

11d ago

Listed eleven 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

11d ago

Listed eleven days ago

Treasury Operations Analyst (Junior/ Senior)

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

13 Months Salary Package & Performance Bonus
Young, Passionate & Friendly Working Environment
Outstanding Career Growth & Development Opportunity

11d ago

Listed fourteen 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)

14d ago

Listed fourteen 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

14d ago

Listed fourteen 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

14d ago

Listed fifteen 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.

15d ago

Listed fifteen 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

15d ago

Listed thirteen 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

13d ago

Listed nineteen days ago

Risk Analyst

at Finsmart Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Company Insurance Coverage
Competitive Salary & Benefits Package
Linked Bridge to LRT

19d ago

Listed nineteen 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)

19d ago

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97 jobs

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

KYC Operations Senior Analyst

Corporate Trainee - Client Verification Team

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

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

IT Technical Analyst - Language support (Hong Kong Customer)

Associate - Shareholder Services

KYC Specialist (Rotational Shift)

KYC Operations Assistant (1 Year Contract)

Risk Analyst

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

Corporate Banking Planner and Analyst

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

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

Credit Analyst, Corporate Banking

Risk Control Data Anaylst ( Trading)

KYC & AML Specialist

Reconciliations Analyst

M/AVP Portfolio Analytics

外汇风控员 Junior Trader | CFD FX

AVP, Investment Risk & Analysis

Regulatory Analytics (Basel) - Group Finance

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

Credit Risk Modeler

Treasury Operations Analyst (Junior/ Senior)

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

Risk Analysis Specialist

Risk Analysis Specialist (Institution Business)

Treasury Services Analyst

Payment Officer

Financial Crime Compliance Associate

Risk Analyst

Risk Control Specialist ( Trading)

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Related searches

Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Pandan Perdana 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 Pandan Perdana Kuala Lumpur