Compliance Graduate Jobs in Kuala Lumpur

1 Compliance job in Kuala Lumpur available

Graduate Jobs
Business: Compliance
Kuala Lumpur (Malaysia)
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China Telecom Global

Closing in 3 hours

Assist pre-sales and pricing teams in conducting sales activities and operating the internal system

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

China Telecom Global

Closing in 3 hours

Assist the team in achieving business and sales targets with Chinese Enterprise accounts

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Societe Generale

Closing in a day

Global Service Business Unit’s (GBSU) mission is to ensure all trades and events on the Front office position are correctly reflected in the relevant IT system/ database in order mainly

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Societe Generale

Closing in a day

You will join a feature team supporting the Front Office in the Global Forex (Spot, Forward, Swap and Option) space.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

PayPal

Closing in 4 days

You will reviewing and making decisions based on the documents that accounts need to pass KYC(Know your customer)

JOB TYPE

Graduate Jobs

LOCATION

Shanghai

HSBC

Closing in 10 days

Our Contact Centre Business plays a central role in maintaining our reputation as a leader in banking in Hong Kong.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

HSBC

Closing in 10 days

Our Contact Centre Business plays a central role in maintaining our reputation as a leader in banking in Hong Kong.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

mthree

Closing in 25 days

Our 24-month graduate program begins with 4-8 weeks of paid training and career coaching, where you’ll learn everything you need to hit the ground running as a Production Support Analyst.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

mthree

Closing in 25 days

Our 24-month graduate program begins with 4-8 weeks of paid training and career coaching, where you’ll learn everything you need to hit the ground running as a Production Support Analyst.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Spencer Ogden

Closing in 4 days

For graduates and experienced candidates who are interested in joining Spencer Ogden, you can feel reassured that our dynamic and award-winning training programs will help you grow and achieve success at each step of your career.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

DBS SG

Closing in 18 days

This position reports to the Head, IBG Regional Bancassurance working closely with IBG Bancassurance Product Management and IBG Bancassurance Sales Team.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

DBS SG

Closing in 18 days

This position reports to the direct manager and interfaces with various stakeholders such as head office & overseas market risk teams and IT development & support teams. It performs investigation and analysis on Bank's market risk positions.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

Murex

Closing in 3 days

As a trainee at Murex, you will be exposed to a top tier enterprise system and will be trained (both classroom and on the job training) to equip you with the product knowledge.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

ING

Closing in 9 days

This position reports to the Compliance Quality Assurance (CQA) Lead, Asia. A Compliance Data Analyst is sought to assist the Quality Assurance team & Regional Integrated Compliance team in the areas of data analytics.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

ING

Closing in 9 days

This position reports to the Head of Compliance Singapore. A Compliance Data Analyst is sought to assist the Singapore Compliance team in the areas of Financial Economic Crime (FEC) and data analytics.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

Amidas

Closing in 4 days

We are expanding our sales team and you will be part of the team to support our sales on the following

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

FDM Group

Closing in 3 days

We are currently hiring for candidates who can start the Business Analyst & Business Intelligence Graduate Programme with FDM in June & July 2021 . If you are interested, please apply ASAP for immediate consideration.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

FDM Group

Closing in 3 days

We are currently hiring for candidates who can start the Business Analyst & Project Support Officer Graduate Programme with FDM in June & July 2021 . If you are interested, please apply ASAP for immediate consideration.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Bloomberg

Closing in 21 days

You will join one of our Analytics teams, delivering exceptional customer support to our clients by providing fast and accurate solutions to their queries, while continuing to develop your knowledge through asset class and workflow specialist training.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Bloomberg

Closing in 21 days

The team has two critical focus areas: to provide outstanding customer service to a broad range of clients, and ensure the fast and effective management of various client workflows and hardware/software issues.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

mthree

Closing in 25 days

Our 24-month graduate program begins with 4-8 weeks of paid training and career coaching, where you’ll learn everything you need to hit the ground running as a Production Support Analyst.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Scotiabank

Closing in 16 days

Fresh out from school and thinking about how you can gain valuable industry-relevant experience? With SGUnited Traineeships, new and recent graduates can join approved host companies to develop skills professionally and receive a training allowance.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

AIA

Closing in 24 days

In Services and Operations, we provide a range of support services to customers (individual or group), financial planners and other distribution partners to maintain AIA Hong Kong and Macau daily operations and servicing platforms.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

AIA

Closing in 24 days

In Finance of AIA Hong Kong and Macau, we safeguard and enhance our stakeholders' financial interests through effective financial controls, timely and accurate reporting and data analytics.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Manulife

Closing in 4 months

Manulife LEAD (Leadership, Experience, Advocacy, and Development) is a future-focused graduate development program that offers business rotational, assignments, social learning, and advocacy experience.

JOB TYPE

Graduate Jobs

LOCATION

Ho Chi Minh City and 4 other locations

GlaxoSmithKline

Closing in 25 days

By joining GSK Consumer Healthcare as a Graduate, you will join a science-led global healthcare company with a special purpose to deliver better everyday health with humanity. It guides our choices and gives us direction.

JOB TYPE

Graduate Jobs

LOCATION

Johannesburg

FDM Group

Closing in 10 days

When you join the FDM training academy in Singapore, you will have the opportunity to receive the relevant technical training and qualifications needed to succeed in a career in tech.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

FDM Group

Closing in 10 days

The Technical Operation Analyst course covers a broad range of modules which will equip consultants to go into a variety of technical roles ranging from Technical IT Support and Technical BA roles to hybrid-developer and DevOps roles.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

GradConnection was created in 2008 when three young graduates experienced first hand just how hard it was to find a good platform linking students and graduates to employment opportunities.
Crédit Agricole CIB is the Corporate and Investment Banking arm of the Crédit Agricole Group, the world's n°11 bank measured by Tier One Capital (The Banker, July 2016). 
The Bank offers its clients a comprehensive range of products and services
...

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