100 transaction monitoring analyst jobs in Batu Caves Selangor

at Ricoh Business Services Asia Pacific Sdn Bhd

RM 4,000 – RM 5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

4d ago

Be an early applicant

Listed eight days ago

Accounting (AP) - Mandarin Support

at Startek Malaysia

This is a Full time job

Damansara, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Medical and Dental Provided
Career growth
Permanent Position

8d ago

Listed twenty four days ago

AVNOC Analyst, Network Operation Center

This is a Full time job

Glenmarie, Selangor

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

Dental & Optical
Group Hospitalization and Personal Accident Insurance
Additional 3% EPF Employer Contribution upon confirmation

24d ago

Expiring soon

Listed twenty six days ago

General Ledger Analyst

at Experian (Malaysia) Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

RM 4,000 – RM 5,600 per month

subClassification: Assistant AccountantsAssistant Accountants

classification: Accounting(Accounting)

Hybrid Working
Fast career progression
Competitive salary & benefits

26d ago

Expiring soon

Listed eight days ago

Accounts Payable Analyst (Invoice Processing)

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

This is a Full time job

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

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

8d ago

Listed seven days ago

Analyst (Senior Executive) - Group Compliance

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty days ago

Senior Analyst, Sustainability

at GAS MALAYSIA BERHAD

This is a Full time job

Shah Alam, Selangor

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Leadership Opportunities
Innovative Culture
Competitive Remuneration Package

20d ago

Listed twenty two days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp 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

22d ago

Listed twenty eight days ago

Financial Operations Analyst (Chargeback/Fraud)

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

28d ago

Expiring soon

Listed twenty seven days ago

Executive - Deals Transactions Analyst (Sunway Ventures)

at Sunway Berhad

This is a Full time job

Bandar Sunway, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

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

27d ago

Expiring soon

Listed seventeen hours ago

Financial Crime Compliance Associate (Mandarin Speaking)

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

17h ago

Listed twenty eight days ago

Urgently hiring

Logistics Analyst (6 Months Contract)

at ECOLAB SERVICES MALAYSIA SDN. BHD.

This is a Contract/Temp job

Subang Jaya, Selangor

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

28d ago

Expiring soon

Listed more than thirty days ago

Senior Credit Analyst

at Lenovo

This is a Full time job

Petaling, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

30d+ ago

Listed eighteen days ago

General Ledger Accountant

at AUSENCO BUSINESS SERVICES SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

18d ago

Listed nineteen days ago

IT PM – Banking and Project management

at Encora Technologies Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: ConsultantsConsultants

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

19d ago

Listed twenty days ago

ACCOUNT EXECUTIVE

at DSWISS SDN. BHD.

This is a Full time job

RM 3,000 – RM 4,500 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Career Growth
Good Working Environment
Yearly Increment and Bonus

20d ago

Listed nineteen days ago

Account executive

at Akarumi Sdn Bhd

This is a Full time job

UEP Subang Jaya, Selangor

RM 3,500 – RM 4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Monday to Friday (8am to 5pm)
Near public transport
Healthy working environment

19d ago

Listed nineteen days ago

Account Executive

at SKSA Technology Sdn Bhd

This is a Full time job

RM 3,200 – RM 4,200 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

Meals Provided (Breakfast & Lunch)
Joyfull Environment
Dynamic Work Environment

19d ago

Listed twenty one days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed more than thirty days ago

SENIOR TRADER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

30d+ ago

Expiring soon

Listed eleven hours ago

Manager, Credit Management

This is a Full time job

subClassification: CreditCredit

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

11h ago

Listed four days ago

SVP, Business Management

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Administrative AssistantsAdministrative Assistants

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

4d ago

Listed seven days ago

Compliance Controls Lead

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eleven days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

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

11d ago

Listed seven days ago

Compliance Analyst Quality Assurance

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twelve days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed twenty six days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed thirteen days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

This is a Full time job

at Aspial Lifestyle Business Services Sdn. Bhd.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

13d ago

Listed thirteen days ago

Treasury Specialist

at Serba Wangi Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 3,500 – RM 4,500 per month

subClassification: TreasuryTreasury

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

Opportunities for Career Growth and Professional Development
Established Brand Name in the Industry
Recognise & Celebrate Success

13d ago

Listed twenty seven days ago

Investment Analyst (Real Estate)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Real Estate & Property(Real Estate & Property)

Continuous Learning Opportunities
Competitive Compensation and Benefits
Dynamic Work Environment

27d ago

Expiring soon

Listed fourteen days ago

Reporting Analyst

at Bata (Malaysia) Sdn Bhd

This is a Full time job