Discover your dream Career
 For Recruiters

Compliance Analyst jobs in Malaysia (157)

United Overseas Bank

AVP, Transaction Surveillance Analyst, Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
8 days ago
United Overseas Bank

AVP, Transactions Surveillance Team Analyst (Level 3), Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
4 days ago
United Overseas Bank

AVP, Compliance Process & Governance Analyst

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
14 days ago
United Overseas Bank

AVP, Compliance Process & Governance Analyst

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
14 days ago
United Overseas Bank

VP2, Data Analytics & Insights Specialist, Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
2 days ago
Cognizant

System Analyst - Financial Risk & Regulatory Reporting (FRR)

Apply now
Cognizant
Kuala Lumpur, MalaysiaPermanent
Competitive
20 hours ago

Trainer - Due Diligence (Mandarin)

Apply now
AML RightSource
Kuala Lumpur, MalaysiaPermanent
Competitive
9 hours ago
United Overseas Bank

Senior Officer Exp, Application Processing, COPC, Group Retail Ops

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
10 hours ago
United Overseas Bank

AVP, Deputy Team Lead, Application Processing, COPC, Group Retail Ops

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
10 hours ago
United Overseas Bank

Senior Develop QR Management ( C#, .Net), Core Banking

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
10 hours ago
United Overseas Bank

Developer, Cards

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
10 hours ago
United Overseas Bank

VP, AML Assurance (Data Analytics), PFS

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
2 days ago
FWD Group Management Holdings Limited

Assistant Manager, Distribution Quality & Governance

Apply now
FWD Group Management Holdings Limited
Kuala Lumpur, MalaysiaPermanent
Competitive
9 hours ago
United Overseas Bank

MGR, Retail AFC - OET

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
10 hours ago
United Overseas Bank

Finance Analyst

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
10 hours ago

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Try searching for
Risk Management Analyst
34127 jobs
Analyst
33747 jobs
Compliance Management Analyst
32875 jobs
Management Analyst
24903 jobs
Associate Compliance Manager
20776 jobs
Compliance Manager
15265 jobs
Compliance Specialist
4520 jobs
KYC Analyst
818 jobs
Popular jobs
RevUp Consulting
Head of Client Relations | Capital Raising & Investor Relations
RevUp Consulting
Singapore
Cognizant
Project Manager
Cognizant
Singapore
Rothschild & Co
2027 Global Advisory Long Term Internship - Singapore
Rothschild & Co
Singapore
TD Bank Group
Associate, Investment Portfolio
TD Bank Group
Singapore
Westbury Partners
Senior C++ Software Engineer – HFT - Singapore
Westbury Partners
Singapore