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Finance jobs in Kuala Lumpur

356 results

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MGR, Risk MIS Analyst, PFS
UOB · Kuala Lumpur, Malaysia
8mo ago
ManagerHybridRisk & Compliance

Fraud Ops Analyst

Citi · Kuala Lumpur, Malaysia +1 more posting

8mo ago

Mid levelHybridRisk & Compliance

SO/MGR, Transaction Surveillance Analyst, Compliance

UOB · Kuala Lumpur, Malaysia

9mo ago

ManagerRisk & Compliance

Cantonese Speaking KYC Operations Analyst for Financial Crimes

Citi · Kuala Lumpur, Malaysia

9mo ago

Mid levelRisk & Compliance

Mandarin Speaking KYC Operations Analyst 2

Citi · Kuala Lumpur, Malaysia

9mo ago

Mid levelRisk & Compliance

KYC Operations Analyst 2

Citi · Kuala Lumpur, Malaysia +1 more posting

9mo ago

Mid levelRisk & Compliance

Associate - Risk, Performance, Governance and Controls (Risk Services)

PwC · Kuala Lumpur, Malaysia

9mo ago

Entry level / GraduateRisk & Compliance

Manager - IT Audit Support Service

AIA Group · Kuala Lumpur, Malaysia

9mo ago

ManagerAccounting & Audit

Regulatory Licensing Officer - APAC

dLocal · Singapore +3

10mo ago

Mid levelHybridRisk & Compliance

Mandarin Speaking KYC Operations Analyst 1

Citi · Kuala Lumpur, Malaysia

10mo ago

Entry level / GraduateRisk & Compliance

VP1, AML/CFT & Sanction Advisor, Compliance

UOB · Kuala Lumpur, Malaysia

10mo ago

Mid levelHybridRisk & Compliance

Experienced Associate - Risk, Performance, Governance and Controls (Risk Services)

PwC · Kuala Lumpur, Malaysia

10mo ago

SeniorRisk & Compliance

Manager - Financial Risk Management

PwC · Kuala Lumpur, Malaysia

10mo ago

ManagerRisk & Compliance

Senior Associate - Indirect Tax

PwC · Kuala Lumpur, Malaysia

10mo ago

SeniorAccounting & Audit

Services Business Sanctions Risk - Vice President - KUALA LUMPUR (Hybrid)

Citi · Kuala Lumpur, Malaysia

10mo ago

SeniorRisk & Compliance

KYC Operations Analyst 1

Citi · Kuala Lumpur, Malaysia +1 more posting

11mo ago

Entry level / GraduateRisk & Compliance

Lead Analyst, IT Finance

AIA Group · Kuala Lumpur, Malaysia +1 more posting

1y ago

Staff / Lead / PrincipalCorporate Finance & FP&A

KYC Operations Analyst 2 - Mandarin Proficient (MYS CTSM KL)

Citi · Kuala Lumpur, Malaysia

1y ago

Mid levelRisk & Compliance

Officer, Custody Securities & Derivatives Analyst

Citi · Kuala Lumpur, Malaysia

Always open

Mid levelHybridTrading & Markets

KYC Operations Analyst 1 - CANTONESE Proficiency - KUALA LUMPUR

Citi · Kuala Lumpur, Malaysia

Always open

Entry level / GraduateRisk & Compliance

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