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Compliance Program Analyst Policy Sanctions Training Jobs in Kuala Lumpur
AI opportunities in Malaysia
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Compliance Program Analyst – Policy, Sanctions & Training
🏢 The Cigna Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Legal
View Opening Details
Legal Compliance Analyst
🏢 The Cigna Group
📍 Kuala Lumpur, Malaysia, Malaysia
Full-time
other-general
View Opening Details
Legal Compliance Analyst
🏢 The Cigna Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Legal Compliance Analyst
🏢 The Cigna Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Legal Compliance Analyst
🏢 The Cigna Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Legal
View Opening Details
Legal Compliance Analyst
🏢 The Cigna Group
📍 Kuala Lumpur, Malaysia, Malaysia
Full-time
other-general
View Opening Details
Corporate Trainee - Due Diligence
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Legal
View Opening Details
Corporate Trainee
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Regulator Compliance Analyst
🏢 Accenture Southeast Asia
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Regulator Compliance Analyst
🏢 Accenture Southeast Asia
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Sanctions FinCrime Analyst — Weekend Shift
🏢 Wise
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
View Opening Details
Senior Officer
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
Full-time
other-general
View Opening Details
Anti-Money Laundering Officer (SG)
🏢 Ant International
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
View Opening Details
Transaction Monitoring Analyst_mandarin speaking
🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
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