Banking Data Compliance Operations Analyst Jobs in Malaysia
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Banking Data & Compliance Operations Analyst
🏢 UOB
📍 Malaysia, , , Malaysia, Malaysia
M
MSME Banking Ops Analyst - Data-Driven & Digital
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
T
Global Treasury Analyst: Liquidity, FX & Cash Management
🏢 TOTAL Deutschland GmbH
📍 Malaysia, , , Malaysia, Malaysia
R
Sales Incentives & Compliance Analyst
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
Sanctions Operations Analyst II - Compliance & Risk Champion
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
R
Real-Time Fraud Detection & Monitoring Analyst
🏢 Ryt Bank
📍 Malaysia, , , Malaysia, Malaysia
M
MSME Banking Operations Analyst
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
C
Treasury Analyst (6 months contract)
🏢 Career Wise
📍 Penang, Malaysia, Penang, Malaysia
M
Assistant Vice President, Systems Analyst (Product Management)
🏢 MUFG
📍 Kuala Lumpur, Malaysia, Malaysia
K
Hybrid Treasury & Governance Analyst II
🏢 Kimberly-Clark Worldwide
📍 Selangor, Malaysia, Selangor, Malaysia
T
Treasury Analyst
🏢 TotalEnergies EP Sarawak Inc.
📍 Malaysia, Malaysia, Malaysia
M
Assistant Vice President, Systems Analyst (Product Management)
🏢 MUFG
📍 Kuala Lumpur, Malaysia, Malaysia
M
Intervention & Resolution Analyst
🏢 Monroe Consulting Group
📍 Malaysia, , , Malaysia, Malaysia
M
Intervention & Resolution Analyst
🏢 Monroe Consulting Group
📍 Malaysia, Malaysia, Malaysia
P
Banking Business Analyst: Bridge Business, Tech & Operations
🏢 PositiveLinks Asia
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
Sanctions Operations Analyst (Level 2) – Flexible Hours, Global Impact
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
R
Assistant Vice President, Systems Analyst (Product Management)
🏢 Robert Walters
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Remote AML/KYT Investigator & Compliance Analyst
🏢 BingX
📍 Malaysia, , , Malaysia, Malaysia
S
CDD & Compliance Operations Analyst — Regulatory Risk
🏢 Standard Chartered
📍 Petaling Jaya, Selangor, Malaysia
P
Credit Maintenance Analyst - Hybrid (Data & Risk)
🏢 PowerToFly
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Fraud Monitoring and Detection Specialist
🏢 Ryt Bank
📍 Malaysia, , , Malaysia, Malaysia
B
Mandarin-Speaking Treasury Analyst — Cash, Liquidity & Risk
🏢 BTSE
📍 Malaysia, , , Malaysia, Malaysia
C
Fraud Analytics & MIS Specialist
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia