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Listed eighteen days ago

Risk Analyst

at Wipro Limited

This is a Full time job

Kuala Lumpur
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
18d ago
Listed twenty days ago

Executive (Digitalization)

at DEWAN FILHARMONIK PETRONAS

This is a Full time job

Kuala Lumpur
subClassification: Editing & PublishingEditing & Publishing
classification: Advertising, Arts & Media(Advertising, Arts & Media)
  • Competitive remuneration and benefits program
  • Medical benefits and Insurance coverage
20d ago
Listed nine days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Attractive and Competitive Salary & Benefits
  • Career Development Opportunities
  • A truly great place to work based on teamwork culture
9d ago
Listed thirteen days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
13d ago
Listed seventeen days ago

Executive/Senior Executive - Sustainability

at Berjaya Corporation Bhd

This is a Full time job

Kuala Lumpur
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
  • Easy access to public transport, eateries and amenities
  • Medical Benefits & Other Staff Benefits
  • Opportunities for enhanced learning
17d ago
Listed eleven 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.
11d ago
Listed eleven days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 7,500 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with a range of screening tools
  • Interaction with relevant support teams and colleagues
  • Co-team members, Team Leader, Manager, Customers
11d ago
Listed eleven days ago

Analyst Associate – Wholesale/Corporate Business Division

at Provident Banc Berhad

This is a Full time job

Petaling Jaya, Selangor
RM 4,000 – RM 5,500 per month
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor's degree in Accounting, Finance, Economics, or a related field.
  • Minimum of 2-3 years of experience (preferably with commercial banks or banking)
  • Proficiency in English and Malay, Mandarin speaker will be an added advantage
11d ago
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