Compliance Analyst Jobs In Malaysia

Top 1 to 10 of 135 job listings
231

Senior Analyst, Compliance, Communications Surveillance

Standard Chartered Bank Malaysia Berhad (Kuala Lumpur KUL, Malaysia)

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...
eFinancialCareers
- 7 days ago

Analyst, Compliance, Communications Surveillance (8A)

Standard Chartered Bank Malaysia Berhad (Kuala Lumpur KUL, Malaysia)

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...
eFinancialCareers
- 7 days ago

MYS CTSM PG Cash and Trade Processing Analyst 1(Compliance)

Citigroup Transaction Services (M) Sdn Bhd (Georgetown PNG, Malaysia)

Primary Location: Malaysia,Pulau Pinang,George Town Education: Bachelors Degree Job Function: Transaction Processing Schedule: Full-time Shift: Day Job Employee...
eFinancialCareers
- 7 days ago

Senior Analyst, Compliance, Comms Surveillance

Standard Chartered Bank Malaysia Berhad (Kuala Lumpur KUL, Malaysia)

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...
eFinancialCareers
- 7 days ago

Lead Cloud Service Operations Engineer

Software AG (Kuala Lumpur KUL, Malaysia)

Lead Cloud Service Operations Engineer Cloud Service Operations team is an elite team in Software AG which champions cloud technology and supports Software AG C...
Software AG
- 2 days ago

Information Technology (I.T.)

ExxonMobil (Kuala Lumpur KUL, Malaysia)

For all of the following positions, fresh graduates with strong academic credentials are encouraged to apply. Kindly indicate the position that you are applying...
ExxonMobil
- 15 days ago

General & Operational Accounting Sr Analyst

NTT DATA Services (Cyberjaya SGR, Malaysia)

Req ID: 41059 At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees a...
NTT DATA Services
- 18 days ago

General & Operational Accounting Analyst

NTT DATA Services (Cyberjaya SGR, Malaysia)

Req ID: 41055 At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees a...
NTT DATA Services
- 18 days ago

MYS CTSM KL Investments and Insurance Sales Surveillance An...

Citi (Kuala Lumpur KUL, Malaysia)

Description   Key Responsibilities: Review and disposition of alert triggers based on investigation results; investigations could involve document/call reviews,...
Citi
- 3 hours ago

MYS CTSM PG Cash and Trade Processing Analyst

Citi (Pulau Pinang, Malaysia)

Description   Responsibilities: Perform day-to-day operational tasks in trade finance transactional processing or handle cash management processing Deliver serv...
Citi
- 4 hours ago
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