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Listed seventeen days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
17d ago
Listed three days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Good work environment and team culture
  • Good remuneration and benefit offered
  • Good career growth opportunities within the bank
3d ago
Listed twenty six days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Expiring soon
Listed nineteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur, MY
RM 3,500 – RM 5,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary Package
  • Collaborative Work Culture
  • Growth and Exposure
19d ago
Listed one hour ago

Operations Executive

at RG TECH CONSULT SDN BHD

This is a Full time job

Subang Jaya, Selangor, MY
RM 3,500 – RM 5,000 per month (MYR)
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Fresh graduates welcome; gain hands-on experience in a fast-growing industry
  • Talent develop focus, encouraging internal promotion and cross-functional growth
  • Global team collaboration, gain international exposure and cross-cultural skills
1h ago
Listed twenty eight days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement
  • Walking distance from MRT station
  • Great working environment and supportive colleague
28d ago
Expiring soon
Listed two days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur, MY
RM 3,800 – RM 4,500 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Career Growth and Training
  • Hybrid Working ( Night and Morning Shift Fully Work From Home )
2d ago
Listed twenty four days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 2,800 – RM 4,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
24d ago
Expiring soon
Listed more than thirty days ago

Group Internal Audit and Compliance Executive

at Public Gold Marketing Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
RM 3,500 – RM 5,000 per month (MYR)
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
  • Group Medical Insurance
  • Long Service Award
  • Career Advancement
30d+ ago
Expiring soon
Listed twenty five days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur, MY
RM 5,000 – RM 7,500 per month (MYR)
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Expiring soon
Listed twenty six days ago

KYC Analyst

at YouTrip

This is a Full time job

Petaling Jaya, Selangor, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement
  • Walking distance from Surian MRT station
  • Great working environment and supportive colleague
26d ago
Expiring soon
Listed twenty seven days ago

KYC Analyst

at Airbus Helicopter Malaysia Sdn Bhd

This is a Full time job

Subang, Selangor, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Expiring soon
Listed seven days ago
Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur, MY
RM 4,500 – RM 6,500 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Group Hospitalization Insurance Coverage & Medical Card
7d ago
Listed twenty one days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed five days ago

Senior Executive or Assistant Manager (Compliance)

at Rockwills Corporation Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career growth and advancement within the Company
  • Internal training provided
  • Flexible working hour upon confirmation
5d ago
Listed five days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
RM 5,000 – RM 6,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Growth Opportunities
  • Supportive Team Culture
  • Comprehensive Benefits
5d ago
Listed ten days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 5,000 – RM 7,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty four days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur, MY
RM 3,000 – RM 4,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic and Inclusive Work Environment
  • Growth and Career Development Opportunities
  • Competitive Compensation and Benefits
24d ago
Expiring soon
Listed twenty six days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
RM 5,000 – RM 7,100 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career Growth Opportunities
  • Comparative Remuneration
  • Dynamic Investment Firm
26d ago
Expiring soon
Listed thirteen days ago
Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur, MY
RM 3,500 – RM 4,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Guidance and mentoring from leaders within the company
  • Dynamic team and positive work environment
  • Growth opportunities within the company
13d ago
Listed twenty eight days ago

Compliance, Senior Executive

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor, MY
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
28d ago
Expiring soon
Listed six days ago

Executive, Compliance Audit

at Safeguards Secure Solution Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor, MY
RM 2,000 – RM 3,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed thirteen days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunity to develop and enhance your skills
  • Nurture your Personal Growth
  • Enjoyable and positive workimg environment
13d ago
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