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Listed seven days ago

Risk Analyst

at Wipro Limited

This is a Full time job

Kuala Lumpur
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
7d ago
Listed thirteen hours 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
13h ago
Listed twenty one days ago

Senior Executive, Finance

at WPP SUCCESS ENTERPRISE

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,500 per month
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary + Bi-Annually performance bonuses.
  • 13th Month Bonus + Monthly Transport Allowance
  • Comprehensive health insurance
21d ago
Listed nine days ago

Senior Account Executive

at A Cut Above Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 5,800 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Training Provided
  • Company staff Benefits
  • Good Working Culture and Environment
9d ago
Listed ten days ago

Manager / Senior Manager, Finance

at Perdana ParkCity Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 8,500 – RM 12,000 per month
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
  • Leading Regional Property Developer
  • Opportunities for Career Growth
  • Financially Strong Organisation
10d ago
Listed thirteen hours 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.
13h ago
Listed one hour ago

Operations Settlement Excutive

at Finsmart Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 4,500 – RM 6,500 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Company Insurance Coverage
  • Competitive Salary & Benefits Package
  • Linked Bridge to LRT
1h ago
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Listed eight days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
8d ago
Listed nineteen days ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
19d ago
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