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compliance training and reporting analyst
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  • https://my.mncjobz.com/company/delta-capita
    Confirmations Analyst Equity Derivatives Delta Capita Kuala Lumpur, M14, MY Nov 30, 2025

    Analyst/Senior Analyst Equity Derivatives Confirmations (Post Trade Services) Location: Kuala Lumpur, Malaysia Role Summary Responsible for providing support to the Equities Derivatives…

  • Job Description Global Meeting Compliance & Disclosure Senior Specialist, Global Meeting Compliance & Disclosure (Transparency Reporting) Objectives of this Role Our company's…

  • https://my.mncjobz.com/company/citi
    SUPER DAY KYC Operations Analyst Citi Kuala Lumpur, M14, MY Nov 29, 2025

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…

  • https://my.mncjobz.com/company/unison-group
    Business Analyst Bullion UNISON Group Kuala Lumpur, M14, MY Nov 29, 2025

    Job Summary We are seeking an experienced Business Analyst with expertise in bullion and precious metals trading systems. The role involves working…

  • Mandarin Speaker Control Testing Security Analyst ? Ability to design test plans and testing approaches based on risk analysis and cover the…

  • https://my.mncjobz.com/company/citi
    KYC Operations Analyst, Mandarin Speaking Citi Kuala Lumpur, M14, MY Nov 28, 2025

    Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

  • https://my.mncjobz.com/company/citi
    SUPER DAY KYC Operations Analyst Citi Kuala Lumpur, M14, MY Nov 28, 2025

    Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

  • https://my.mncjobz.com/company/bytedance
    Quality Analyst (QA) Capcut Bytedance Kuala Lumpur, M14, MY Nov 28, 2025

    Location: Kuala Lumpur Team: Customer Service Employment Type: Regular Job Code: A09433 Responsibilities About the team The CapCut and Jianying Security and…

  • https://my.mncjobz.com/company/cargill
    Trade Compliance Excellence Analyst Cargill Kuala Lumpur, M14, MY Nov 28, 2025

    Job Purpose and Impact The Trade Compliance Excellence Analyst job supports the execution of routine plans related to ongoing optimization and improvements…

  • We are looking for a Merchant & Compliance Operations Manager to oversee merchant onboarding, relationship management, and compliance operations. This role bridges…

  • https://my.mncjobz.com/company/haleon
    Senior Finance Analyst Haleon Petaling Jaya, M10, MY Nov 28, 2025

    Hello. We're Haleon. A new world leading consumer health company. Shaped by all who join us. Together, we're improving everyday health for…

  • Aspire Lifestyles is a leading global provider of Concierge and Loyalty services, catering to clients in banking, payments, insurance, luxury retail, automobile,…

  • https://my.mncjobz.com/company/citi
    Mandarin Speaking KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Nov 28, 2025

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…

  • https://my.mncjobz.com/company/ntt-data
    PMO Analyst NTT DATA Cyberjaya, Selangor Nov 28, 2025

    Empowering YOU to feel our passion for technology As NTT DATA Business Solutions, we are more than just a company. We are…

  • https://my.mncjobz.com/company/basf
    Collection (Associate Analyst) BASF Kuala Lumpur, M14, MY Nov 27, 2025

    We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • https://my.mncjobz.com/company/citi
    Mandarin Speaking KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Nov 27, 2025

    Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…