Compliance Program Analyst Policy Sanctions Training Careers in Kuala Lumpur, Malaysia

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Compliance Program Analyst – Policy, Sanctions & Training

🏢 The Cigna Group 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Legal

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Legal Compliance Analyst

🏢 The Cigna Group 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time other-general

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T

Legal Compliance Analyst

🏢 The Cigna Group 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time other-general

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T

Legal Compliance Analyst

🏢 The Cigna Group 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Legal

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C

Corporate Trainee - Due Diligence

🏢 Commerz Global Service Solutions 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Legal

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C

Legal Compliance Analyst

🏢 CIGNA Insurance 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Legal

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C

Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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A

Anti-Money Laundering Officer (SG)

🏢 Ant International 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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C

Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid

🏢 Citigroup 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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C

Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time other-general

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C

Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time other-general

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H

Senior Legal & Compliance Specialist

🏢 Honeywell 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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AVP, AFC Process & Governance Specialist

🏢 United Overseas Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time IT-&-Technology

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AVP, AFC Process & Governance Specialist

🏢 United Overseas Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time IT-&-Technology

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C

Junior AML & Sanctions Compliance Trainee

🏢 Commerz Global Service Solutions 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Legal

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U

AML/CFT & Sanction Advisor

🏢 United Overseas Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Legal

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C

Due Diligence Specialist (Normal Shift) - Hiring for KL Office

🏢 Commerz Global Service Solutions 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Human-Resources

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A

Campus Internship - Investigations, Global Financial Crimes Surveillance Unit - 2026 (Malaysia)

🏢 AMEX 📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Full-time Business-Operations-Specialists

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F

Analyst, Transaction Monitoring

🏢 Fintech News 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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C

AVP , Test Senior Lead - C12, Hybrid, Malaysia

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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C

Securities Sanctions Operations Analyst – Hybrid

🏢 Citigroup Inc. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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A

Senior AML Transaction Monitoring Analyst

🏢 Airwallex 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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R

Lead, Sanctions Screening & Advisory

🏢 RHB Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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Strategic Lead, Sanctions Screening & TB AML Advisory

🏢 RHB Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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C

Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst

🏢 Citigroup 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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VP1, AML/CFT & Sanction Advisor, Compliance

🏢 UOB 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Consulting

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C

KYC Operations Analyst 2 - CANTONESE PROFICIENCY

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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C

KYC Operations Analyst 2 - C10 - KUALA LUMPUR (Cantonese Proficiency)

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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B

KYC Assistant Manager

🏢 Bank of China (M) Berhad 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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R

Transaction Monitoring Analyst_mandarin speaking

🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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C

AVP , Test Senior Lead - C12, Hybrid, Malaysia

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time other-general

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C

Officer, KYC Due Diligence Analyst 1

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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C

Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time other-general

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C

AVP , Test Senior Lead - C12, Hybrid, Malaysia

🏢 Confidential 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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C

AVP , Test Senior Lead - C12, Hybrid, Malaysia

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time other-general

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C

KYC Operations Analyst 1

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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0

Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst

🏢 04235 Citigroup Transaction Services (M) Sdn. Bhd. 📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Full time Business-Operations-Specialists

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C

Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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C

Compliance & Governance Manager APAC

🏢 Confidential 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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C

Cantonese Speaking KYC Operations Analyst

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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C

KYC Operations Analyst 1

🏢 Citigroup Inc. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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B

KYC Assistant Manager

🏢 Bank of China 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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X

Senior Risk and Compliance Specialist

🏢 Xtransfer Limited 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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Z

Senior Executive, Financial Crime

🏢 Zurich Insurance Group 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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Z

Senior Executive, Financial Crime

🏢 Zurich Insurance Malaysia Berhad 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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F

AML/KYC Analyst at UOB

🏢 Fintech News 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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S

Associate Sanctions & Export Control Officer

🏢 Swift Software 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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B

Senior KYB Specialist

🏢 Bybit 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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C

KYC Operations Analyst 1 - Kuala Lumpur, Malaysia

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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Compliance Program Analyst Policy Sanctions Training Jobs in Kuala Lumpur

Jobs Found