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Listed two days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur, MY
RM 3,800 – RM 5,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
1d ago
Listed fourteen days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

Kuala Lumpur, MY
RM 4,000 – RM 6,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty eight days ago

Associate, Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Expiring soon
Listed twenty eight days ago

Compliance Officer (KYC)

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Expiring soon
Listed twenty nine 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
29d ago
Expiring soon
Listed twenty three days ago

Associate Supervisor, Financial Conglomerates Supervision

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A competitive basic salary to commensurate with skills
  • Hybrid Work Arrangements
  • Dental, Education support, Medical, Loans, Sports (e.g. Gym)
23d ago
Expiring soon
Listed twenty eight 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
28d ago
Expiring soon
Listed twenty eight days ago

COMPLIANCE OFFICER

at Billmount (M) Sdn Bhd

This is a Full time job

Kuala Lumpur, MY
RM 2,500 – RM 3,500 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Professional development
  • Opportunities for promotion
  • Supplemental pay like allowance.
28d ago
Expiring soon
Listed twenty three days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Expiring soon
Listed three days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur, MY
RM 5,000 – RM 6,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed seven days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic location - KL Sentral
  • Group Insurance
  • Other employee benefits
7d ago
Listed thirteen days ago

Executive, Group Risk & Compliance

at KPJ Healthcare Berhad

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible working hour
  • High Career Growth
  • Relocation opportunity to any entity within KPJ Group
13d ago
Listed fifteen hours ago

Membership Compliance Manager

at BE INTERNATIONAL MARKETING SDN. BHD.

This is a Full time job

Bukit Jalil, Kuala Lumpur, MY
subClassification: OtherOther
classification: Retail & Consumer Products(Retail & Consumer Products)
  • Fast- Paced Company
  • Medical, Dental, Specs & Insurance Coverage (GHS/GPA)
  • Yearly Overseas Company Trip
15h ago
Listed two days ago

Legal Manager / Assistant Manager

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
RM 8,000 – RM 11,000 per month (MYR)
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • Global Megaproject Exposure: Join our team and work on international projects!
  • career growth
  • misc allowance
2d ago
Listed twenty three days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur, MY
RM 7,000 – RM 8,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Stable and well established company
  • 5 days work week with meal allowance, medical subsidy, insurance coverage
  • Variable Bonus
23d ago
Expiring soon
Listed two days ago

Assistant Manager, Legal & Compliance

at Berjaya Corporation Bhd

This is a Full time job

Kuala Lumpur, MY
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • Enjoy great staff benefits
  • Career progression and growth opportunities
  • Opportunities for enhanced learning
2d ago
Listed twenty eight days ago

AVP, Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Expiring soon
Listed seventeen 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
17d ago
Listed six days ago

Compliance Manager

at Morgan Fuel Go Insurance Limited

This is a Full time job

Kuala Lumpur, MY
RM 15,000 – RM 18,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
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