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  • Finance Analyst Xsolla Kuala Lumpur Jun 01, 2024

    \ \ We are looking for a Finance Analyst who will be responsible for the financial activities of Xsolla Regional Offices. \\\…

  • Officer , Testing Analyst C09 Hybrid MYS Citigroup Kuala Lumpur - Selangor Jun 01, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Jun 01, 2024

    \ \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding…

  • \ \ Position SnapshotLocation: TTDI, Kuala Lumpur, MY Company: Nestrade (Nestle Regional Service Centre) Full time Bachelor\\\'s Degree 4+ years of experiencePosition…

  • Specialist, AML/CFT Surveillance RHB Bank Kuala Lumpur May 31, 2024

    \ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…

  • Analyst, KYC Operations, Kuala Lumpur (Hybrid) Citigroup Kuala Lumpur - Selangor May 31, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • Analyst, KYC Operations KUALA LUMPUR Citigroup Kuala Lumpur - Selangor May 30, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • HR Systems Analyst BD Kuala Lumpur May 29, 2024

    \ Job Description Summary Who We Are BD is a leading global medical technology company that creates medical technology, devices and laboratory…

  • \ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • \ Timely completion of CDD/KYC on boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNM\\xe2\\x80\\x99s AML/CFT guidelines/directives), validating negative media (adverse…

  • \ \ Malaysia Job details Posted 14 February 2023 SalaryRM35000.00 RM70000.00 per month LocationPetaling Jaya Job type Discipline Reference263296_1676365681 Consultant Consultant, Shared…

  • \ Malaysia Job details Posted 22 August 2023 SalaryRM5000 RM6000 per month LocationPetaling Jaya Job type Discipline Reference266442_1692715679 Consultant Business Manager, Finance…

  • \ EY is the only professional services firm with a separate business unit (\\xe2\\x80\\x9cFSO\\xe2\\x80\\x9d) that is dedicated to the financial services marketplace.…

  • \ Malaysia Job details Posted 23 August 2023 SalaryRM4500 RM6000 per month LocationSubang Jaya Job type Discipline Reference265810_1692763732 Consultant Business Manager, Finance…

  • \ Get to know our Digital Bank team: Grab is leading a consortium for Digital Bank license and to build a bank…

  • HR Systems Analyst BD Kuala Lumpur May 25, 2024

    \ Job Description Summary Who We Are BD is a leading global medical technology company that creates medical technology, devices and laboratory…

  • \ Malaysia Job details Posted 19 August 2023 SalaryRM5000 RM9000 per month LocationPetaling Jaya Job type Discipline Reference267658_1692438030 Consultant Consultant, Technology Senior…

  • T&E Compliance Analyst (Thai Speaker) Roche Petaling Jaya, Selangor May 24, 2024

    \ The Position The role is based in Subang Jaya, Malaysia and is only open to candidates that have full eligibility to…