Sanctions Jobs in Malaysia
ethical AI opportunities in Malaysia
Jobs Found
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Sanctions Operations Analyst II - Compliance & Risk Champion
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
P
Sanctions Operations Processing Analyst - L2
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Processing Analyst - L2
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
C
Sanctions Operations Processing Analyst - L2
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
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Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
M
Global Sanctions Lead — Hybrid Asia (KL)
🏢 Marsh
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Senior Investment Data – Sanctions & Compliance Specialist
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
Sanctions Ops Analyst: AML Compliance & Insights
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
M
Global Sanctions Lead — Hybrid (Asia/IMEA)
🏢 Marsh
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Trade Sanctions Officer (Mandarin Competency)
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
M
Sanctions Manager
🏢 MY009 Marsh & McLennan Asia Business Services Sdn. Bhd.
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia