AIJobsCareers
☰
Start Here
Explore Jobs
Advertise A Job
Compliance Program Analyst Policy Sanctions Training Jobs in Kuala Lumpur
AI opportunities in Malaysia
Keywords
Location
Country
Set Your Country
United States / USA
Canada
United Kingdom / UK / GB
Australia
New Zealand / NZ
Ascension Island
Andorra
Antigua and Barbuda
Anguilla
Albania
Armenia
Angola
Antarctica
Argentina
American Samoa
Austria
Aruba
Aland Islands
Azerbaijan
Bosnia and Herzegovina
Barbados
Bangladesh
Belgium
Burkina Faso
Bulgaria
Bahrain
Burundi
Benin
St. Barthelemy
Bermuda
Brunei
Bolivia
Caribbean Netherlands
Brazil
Bahamas
Bhutan
Bouvet Island
Botswana
Belarus
Belize
Cocos (Keeling) Islands
Congo (DRC)
Central African Republic
Democratic Republic of the Congo
Cuba
Switzerland
Cote d'Ivoire / Ivory Coast
Cook Islands
Chile
Cameroon
China
Colombia
Costa Rica
Cape Verde
Curaçao
Christmas Island
Cyprus
Czech Republic
Germany
Djibouti
Denmark
Dominica
Dominican Republic
Algeria
Ecuador
Estonia
Egypt
Western Sahara
Eritrea
Spain
Ethiopia
Finland
Fiji
Falkland Islands (Islas Malvinas)
Micronesia
Faroe Islands
France
Gabon
Grenada
Georgia
French Guiana
Guernsey
Ghana
Gibraltar
Greenland
Gambia
Guinea
Guadeloupe
Equatorial Guinea
Greece
South Georgia and South Sandwich Islands
Guatemala
Guam
Guinea-Bissau
Guyana
Hong Kong
Heard and McDonald Islands
Honduras
Croatia
Haiti
Hungary
Indonesia
Ireland
Iran
Israel
Isle of Man
India
British Indian Ocean Territory
Iraq
Iceland
Italy
Jersey
Jamaica
Jordan
Japan
Kenya
Kyrgyzstan
Cambodia
Kiribati
Comoros
St. Kitts and Nevis
South Korea
Kuwait
Cayman Islands
Kazakhstan
Laos
Lebanon
St. Lucia
Liechtenstein
Sri Lanka
Liberia
Lesotho
Lithuania
Luxembourg
Latvia
Libya
Morocco
Monaco
Moldova
Montenegro
St. Martin
Madagascar
Marshall Islands
Macedonia (FYROM)
Mali
Myanmar (Burma)
Mongolia
Macau
Northern Mariana Islands
Martinique
Mauritania
Montserrat
Malta
Mauritius
Maldives
Malawi
Mexico
Malaysia
Mozambique
Namibia
New Caledonia
Niger
Norfolk Island
Nigeria
Nicaragua
Netherlands
Norway
Nepal
Nauru
Niue
Oman
Panama
Peru
French Polynesia
Papua New Guinea
Philippines
Pakistan
Poland
St. Pierre and Miquelon
Pitcairn Islands
Puerto Rico
Palestine
Portugal
Palau
Paraguay
Qatar
Reunion
Romania
Serbia
Russia
Rwanda
Kingdom Of Saudi Arabia / KSA
Solomon Islands
Seychelles
Sweden
Singapore
St. Helena
Slovenia
Svalbard and Jan Mayen
Slovakia
Sierra Leone
San Marino
Senegal
Somalia
Suriname
South Sudan
Sudan
Sao Tome and Príncipe
El Salvador
Sint Maarten
Swaziland
Syria
Tristan da Cunha
Turks and Caicos Islands
Chad
French Southern Territories
Togo
Thailand
Tajikistan
Tokelau
Timor-Leste
Turkmenistan
Tunisia
Tonga
Turkey
Trinidad and Tobago
Tuvalu
Taiwan
Tanzania
Ukraine
Uganda
U.S. Outlying Islands
United Arab Emirates / UAE
Uruguay
Uzbekistan
Vatican City
St. Vincent and Grenadines
Venezuela
British Virgin Islands
U.S. Virgin Islands
Vietnam
Vanuatu
Wallis and Futuna
Samoa
Kosovo
Yemen
Mayotte
South Africa
Zambia
Zimbabwe
Search
Jobs Found
Sort by:
Newest
Oldest
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, Kuala Lumpur, Malaysia
Full-time
Other-General
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
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
Sanctions & FinCrime Analyst - Weekend Shifts
🏢 Wise Payments
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
View Opening Details
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
Full-time
other-general
View Opening Details
AVP, AFC Process
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
AVP, AFC Process
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
AVP, AFC Process & Governance Specialist
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
IT-&-Technology
View Opening Details
AVP, AFC Process & Governance Specialist
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
IT-&-Technology
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
Crime Investigator
🏢 HFG Insurance Recruitment
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
AVP , Test Senior Lead - C12, Hybrid, Malaysia
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
View Opening Details
Compliance Strategy
🏢 OSL Pay
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Junior AML & Sanctions Compliance Trainee
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Legal
View Opening Details
Analyst, Transaction Monitoring
🏢 Fintech News
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
View Opening Details
Crime Investigator
🏢 HFG Insurance Recruitment
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Head, Financial Crime Compliance
🏢 TNG Digital
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Lead, Sanctions Screening
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
←
1
2
3
4
5
...
...
2325
2326
→