otc analyst in Banking & Financial Services
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Listed twelve hours ago

Testing Analyst (Quality Assurance)

at American Express International Inc.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work location is nearby KLCC area!
  • Hybrid working mode (3 days work in office & 2 days work at home)
  • Daily Free Meal + drink
12h ago
Listed five days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
5d ago
Listed fourteen 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)
14d ago
Listed thirteen days ago

KYC Screening Analyst - Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
RM 5,500 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Performing screening on various application
  • Risk Assessment, Identification of Red flags & high-risk factors
  • Well versed with global regulations and changes in regulatory world.
13d ago
Listed one day ago

Risk Specialist (Finance)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dental + Medical Claims
  • Attractive Salary Package and Allowance
  • Company Insurance
1d ago
Listed twenty one days ago

Risk Analyst (MT4/MT5)

at EPS Malaysia

This is a Full time job

Kuala Lumpur
RM 7,000 – RM 10,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty six days ago

Finance Risk 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
26d ago
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