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Listed twenty seven days ago

KYC Analyst

at YouTrip

This is a Full time job

Petaling Jaya, Selangor, MY
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
27d ago
Expiring soon
Listed twenty eight days ago

KYC Analyst

at Airbus Helicopter Malaysia Sdn Bhd

This is a Full time job

Subang, Selangor, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Expiring soon
Listed twenty seven days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Expiring soon
Listed twenty six days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
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.
26d ago
Expiring soon
Listed nineteen hours ago
Urgently hiring

Treasury Assistant/Support

at Veolia Water Technologies Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 4,000 – RM 5,500 per month (MYR)
subClassification: TreasuryTreasury
classification: Accounting(Accounting)
  • Career progression
  • MNC fast paced environment
  • Staff benefits and perks
19h ago
Listed twenty eight days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor, MY
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 three days ago

Fund Analyst

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor, MY
RM 3,500 – RM 4,500 per month (MYR)
subClassification: TreasuryTreasury
classification: Accounting(Accounting)
  • Competitive Salary, Comprehensive Health & Wellness Benefits
  • Professional Growth, Ongoing Training & Advancement Opportunities
  • Collaborative, Diverse & Supportive Culture
3d ago
Listed seventeen days ago

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

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur, MY
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
17d ago
Listed four days ago

Executive, Reinsurance & Specialty (Data Analyst)

at Allianz Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible (KL Sentral)
  • Attractive compensation, staff benefits scheme, performance bonus
  • Hybrid working Mode
4d ago
Listed nineteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur, MY
RM 3,500 – RM 5,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary Package
  • Collaborative Work Culture
  • Growth and Exposure
19d ago
Listed three days ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 3,500 – RM 4,500 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three days ago

Credit Team Manager (Mortgages)

at My Fin Resources Sdn Bhd

This is a Full time job

Mid Valley City, Kuala Lumpur, MY
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Work life balance working environment
  • Work from home quota
  • Training provided + Career Advancement
3d ago
Listed twenty four days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 2,800 – RM 4,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
24d ago
Expiring soon
Listed nineteen days ago

Credit Analyst, Corporate Banking

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Remuneration Package
  • Medivcal Benefits Coverage
  • Annual Leave Entitlements
19d ago
Listed three days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur, MY
RM 3,800 – RM 4,500 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Career Growth and Training
  • Hybrid Working ( Night and Morning Shift Fully Work From Home )
3d ago
Listed twenty six days ago

Risk Analysis Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur, MY
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
Expiring soon
Listed three days ago

Financial Analyst - Journal Review (Audit experience)

at CBRE

This is a Full time job

Bangsar, Kuala Lumpur, MY
Confidential (MYR)
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
  • Hybrid work environment (2 days in the office, 3 days WFH)
  • Work for a Fortune 500 organization with regional exposure
  • Friendly working culture
3d ago
Listed ten days ago

Business Analyst

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur, MY
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Young culture
  • Competitive package and benefits
  • Accessible to KTM and LRT station
10d ago
Listed seven days ago
Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur, MY
RM 4,500 – RM 6,500 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Group Hospitalization Insurance Coverage & Medical Card
7d ago
Listed twenty eight days ago

Data Insight Analyst

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur, MY
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Young culture
  • Competitive package and benefits
  • Accessible to KTM and LRT station
28d ago
Expiring soon
Listed twenty four days ago

EXECUTIVE - CCRIS REPORTING

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur, MY
RM 2,500 – RM 3,750 per month (MYR)
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic and Inclusive Work Environment
  • Growth and Career Development Opportunities
  • Competitive Compensation and Benefits
24d ago
Expiring soon
Listed fourteen days ago

Senior Analyst, Customer (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
subClassification: Market Research & AnalysisMarket Research & Analysis
classification: Marketing & Communications(Marketing & Communications)
  • Fully flexible hybrid working arrangement
  • Customized Career Development Opportunities!
  • Transforming Lives through Customer-centric Products & Technology
14d ago
Listed six days ago

Manager, Credit Management

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed six days ago

Statsmart Reporting Team (Group Finance)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
6d ago
Listed fourteen days ago

Senior Analyst, Customer (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
subClassification: Market Research & AnalysisMarket Research & Analysis
classification: Marketing & Communications(Marketing & Communications)
  • Fully flexible hybrid working arrangement
  • Customized Career Development Opportunities!
  • Transforming Lives through Customer-centric Products & Technology
14d ago
Listed fourteen days ago
Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur, MY
RM 3,500 – RM 4,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Guidance and mentoring from leaders within the company
  • Dynamic team and positive work environment
  • Growth opportunities within the company
14d ago
Listed ten days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 5,000 – RM 7,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
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