Compliance Controls Risk Insights Analyst Jobs in Subang Jaya
ethical AI opportunities in Malaysia
Jobs Found
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Compliance Controls & Risk Insights Analyst
🏢 BAT
📍 Subang Jaya, Selangor, Malaysia
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Compliance Controls & Data Insights Analyst
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
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Compliance QA Analyst — Data-Driven Assurance
🏢 BAT
📍 Subang Jaya, Selangor, Malaysia
C
Finance Executive | Interior Design Company | KL Freelance
🏢 Career Horizons
📍 Subang Jaya, Subang Jaya, Malaysia
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Compliance Analyst - Quality Assurance
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
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Compliance Analyst
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
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Compliance Analyst - Quality Assurance
🏢 BAT
📍 Subang Jaya, Selangor, Malaysia
J
Sr Financial Risk and Compliance Lead - REMOTE
🏢 Jobgether
📍 Subang Jaya, Subang Jaya, Malaysia
5
Payments Analyst - Hybrid/Remote, Reconciliation & Risk
🏢 5G-Starlink Pte.
📍 Subang Jaya, Subang Jaya, Malaysia
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IT Controls Advisory Manager – SOx & Automation
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
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Compliance Analyst - Quality Assurance
🏢 BAT
📍 Subang Jaya, Selangor, Malaysia
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IT Controls Advisory Lead - SOx & GRC
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
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KYC & AML Specialist — Private Banking (Remote)
🏢 CIMB
📍 Subang Jaya, Subang Jaya, Malaysia
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Sr. Master Data Business Analyst - REMOTE
🏢 Jobgether
📍 Subang Jaya, Subang Jaya, Malaysia
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Credit Operations Analyst — Remote Flex & Growth
🏢 Oman Shell
📍 Subang Jaya, Subang Jaya, Malaysia
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Senior Platform Analytics for Finance | Remote
🏢 Jobgether
📍 Subang Jaya, Subang Jaya, Malaysia
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Senior Risk Analyst - Credit Risk & SOX Compliance
🏢 Ingram Micro
📍 Petaling Jaya, Selangor, Malaysia
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Business Controls Manager - ITGC
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
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Hybrid Remote CDD Senior Analyst – Risk & Compliance
🏢 BP
📍 Subang Jaya, Subang Jaya, Malaysia
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Remote Oracle EBS HCM Developer — PL/SQL & Interfaces
🏢 OnPoint Insights
📍 Subang Jaya, Subang Jaya, Malaysia
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Oracle EBS HCM Technical
🏢 OnPoint Insights
📍 Subang Jaya, Subang Jaya, Malaysia
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IT Controls Advisory Lead - SOx & Automation
🏢 BAT
📍 Subang Jaya, Selangor, Malaysia
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Business Controls Manager - IT Advisory
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
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Business Controls Manager - Advisory
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
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Strategic SG&A Controlling Analyst
🏢 L'oreal Usa
📍 Petaling Jaya, Selangor, Malaysia
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KYC Analyst: AML Compliance (Vietnam & English)
🏢 Sperton Global AS
📍 Subang Jaya, Selangor, Malaysia
C
Finance Executive | Interior Design Company | KL Freelance
🏢 Career Horizons
📍 Subang Jaya, Selangor, Malaysia
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Remote-First Learning Experience Consultant & Facilitator
🏢 Assent Compliance
📍 Subang Jaya, Subang Jaya, Malaysia
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Compliance QA Analyst | Data-Driven Controls & Reporting
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
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Expression of Interest: ITGC Compliance Manager
🏢 BAT
📍 Subang Jaya, Selangor, Malaysia
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Group Sustainability and Risk Manager
🏢 MVC Resources
📍 Subang Jaya, Selangor, Malaysia
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Global People Operations Team Lead
🏢 Confidential
📍 Subang Jaya, Subang Jaya, Malaysia
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Sr Financial Risk and Compliance Lead - REMOTE
🏢 Jobgether
📍 Subang Jaya, Selangor, Malaysia
S
KYC Analyst — AML & Risk Compliance (1–2 yrs)
🏢 Sperton Global AS
📍 Subang Jaya, Selangor, Malaysia
5
Payments Analyst - Hybrid/Remote, Reconciliation & Risk
🏢 5G-Starlink Pte.
📍 Subang Jaya, Selangor, Malaysia
S
KYC Analyst - AML & Compliance (Mandarin + English)
🏢 Sperton Global AS
📍 Subang Jaya, Selangor, Malaysia
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KYC Analyst – Thai/English | AML Compliance
🏢 Sperton Global AS
📍 Subang Jaya, Selangor, Malaysia
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Compliance Audit Lead: Risk, Controls & Reporting
🏢 Safeguards Secure Solution Sdn Bhd
📍 Petaling Jaya, Selangor, Malaysia
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Senior AML Compliance Lead — Risk & Controls
🏢 GXBank
📍 Petaling Jaya, Selangor, Malaysia
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IT Access Governance and Compliance Manager
🏢 The British American Tobacco Group
📍 Subang Jaya, Selangor, Malaysia
B
IT Access Governance and Compliance Manager
🏢 BAT
📍 Subang Jaya, Selangor, Malaysia
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Junior Analyst (Mandarin) Fresh Grads Welcome
🏢 AML RightSource, LLC.
📍 Subang Jaya, Subang Jaya, Malaysia