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at Teleperformance Malaysia Sdn Bhd

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

3d ago

Listed fourteen days ago

KYC 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 Surian MRT station
Great working environment and supportive colleague

14d ago

Listed three days ago

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

This is a Full time job

at DXC Technology Malaysia Sdn Bhd.

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

3d ago

Listed twenty four days ago

IT Technical Analyst - Language support (Hong Kong Customer)

This is a Full time job

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

24d ago

Expiring soon

Listed thirteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Hytech Consulting Management Sdn Bhd

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.

13d ago

Listed sixteen days ago

KYC Coordinator

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

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

16d ago

Listed twenty one days ago

Specialist - KYC

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

21d ago

Listed twenty nine days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

29d ago

Expiring soon

Listed thirteen days ago

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

This is a Contract/Temp job

Cyberjaya, Selangor

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

13d ago

Listed twenty one days ago

Anti-Money-Laundering Analyst - Mandarin

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

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

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed one day ago

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

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two hours ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

at MUFG Bank (Malaysia) Berhad

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2h ago

Listed five hours ago

Analyst, Corporate Banking 1

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5h ago

Listed one day ago

Risk Analysis Specialist (Institutional Business)

This is a Full time job

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

1d ago

Listed fifteen days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed one day ago

Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

1d ago

Listed twelve hours ago

Snr Spclst, AQ Workout (1011668)

at RHB Banking Group

This is a Full time job

subClassification: CreditCredit

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

12h ago

Be an early applicant

Listed fourteen days ago

⁠Portfolio Analyst

at BWY HOLDINGS SDN. BHD.

This is a Full time job

Kota Kemuning, Selangor

RM 4,006 – RM 6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Good carrier path
Positive working environment
Attractive salary package

14d ago

Listed three days ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

at Hong Leong Asset Management

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Executive, Investment Risk

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Fund Analyst

at ZICO Trust (M) Berhad

This is a Full time job

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

RM 3,500 – RM 4,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

6d ago

Listed six days ago

Accounts Payable Analyst (Banking)

This is a Full time job

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

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Opportunity to work in a fun and dynamic GBS environment
Competitive compensation package

6d ago

Listed eight days ago

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

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Regulatory & Legal Compliance Officer

at MVGX Malaysia Sdn Bhd

This is a Full time job

at Chailease Berjaya Credit Sdn Bhd

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Nearby Public Transport (LRT Abdullah Hukum)
Company Hospitalization Insurance & Panel Clinic
Family Care Leave & Birthday Leave

7d ago

Listed nine 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

9d ago

Listed twenty two days ago

Credit Assessment Team Leader

This is a Full time job

at CGS International Securities Malaysia Sdn Bhd

RM 4,500 – RM 5,500 per month

subClassification: CreditCredit

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

Annual Bonus and Incentives
Quarterly Incentive
Clinical, Optical, and Dental Benefits

22d ago

Listed nine days ago

Assistant Vice President, Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

One of the leading Stockbroking Company
Attractive Bonuses
Collaborative Culture and Environment

9d ago

Listed nine days ago

Assoc Spclst, PMO & Biz Anlys (1011860)

at RHB Banking Group

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

9d ago

Listed eleven days ago

Regulatory Reporting - CCPT / Loan Supplementary (Group Finance)

at AmBank Group

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

11d ago

Listed thirteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job