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Listed seven 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
7d ago
Listed twenty eight days ago
Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
28d ago
Expiring soon
Listed two days ago
Urgently hiring

Compliance Operations Lead (KYC) -Overnight Shift

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Lead (Transaction Monitoring)
  • Startup & Friendly Environment
2d ago
Listed twenty seven 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
27d ago
Expiring soon
Listed six hours ago

Regulatory & Compliance Specialist (SIRIM)

at Empire World Express Sdn Bhd

This is a Full time job

Subang Jaya, Selangor, MY
RM 3,800 – RM 5,500 per month (MYR)
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • 5 days a week (9am-5pm)
  • Career Growth Opportunities
  • Competitive Salary
6h ago
Be an early applicant
Listed seven 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)
7d ago
Listed twenty two 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
22d ago
Listed twenty one 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)
21d ago
Listed twenty one 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.
21d ago
Listed twenty nine days ago
Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Lead (Transaction Monitoring)
  • Startup & Friendly Environment
29d ago
Expiring soon
Listed six 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
6d ago
Listed nine days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor, MY
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Hybrid Working
  • Comprehensive Medical & Group Insurance Coverage
  • Regional Exposure and Mobility within APAC
9d ago
Listed twenty 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
20d ago
Listed ten 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
10d ago
Listed sixteen 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
16d ago
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