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Listed two days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
2d ago
Listed four days ago

KYC - CDD Associate

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement with study/exam leaves
  • Attractive salary & benefits, career pathway
  • Excellent training and development opportunities
4d ago
Listed one day ago

Compliance Manager (Crypto)

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
1d ago
Listed two days ago

Product Manager, Rewards (Campaign/Loyalty)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 7,500 – RM 9,500 per month
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
2d ago
Listed twenty two days ago

Customer Support Specialist

at Straitdeer Pte. Ltd.

This is a Full time job

Penang
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Competitive Benefits
  • Growth Opportunities
  • Inclusive & Diverse Culture
22d ago
Listed more than one day ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
1mo ago
Expiring soon
Listed six days ago

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed more than thirty days ago

Payments Analyst

at Libertex Group

This is a Full time job

Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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