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Listed twenty days ago
  • A competitive basic salary to commensurate with skills
  • A challenging and rewarding career
  • Comprehensive medical coverage, insurance and other benefits.
Join us and be a key player in driving meaningful change and progress for the nation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty days ago
  • A competitive basic salary to commensurate with skills
  • A challenging and rewarding career
  • Comprehensive medical coverage, insurance and other benefits.
Join us and be a key player in driving meaningful change and progress for the nation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed two days ago

This is a Full time job

Kuala Lumpur(Remote)
RM 3,500 – RM 4,000 per month
We are looking for a Junior Trading Analyst to join our trading operations team.
subClassification: Stockbroking & TradingStockbroking & Trading classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one hour ago
  • Build expertise in regulatory and financial crime compliance.
  • Gain direct exposure to regulators and strategic compliance matters.
  • Be part of a dynamic and evolving digital asset industry.
Supports the Company's compliance function through effective monitoring, reporting, and regulatory compliance activities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed ten days ago
  • Work in a Singapore-listed multinational corporation group.
  • Acquire investment domain knowledge in financial services sector.
  • Enjoy 5-day work week in the Central Business District of KL.
Looking for candidates who are conversant with the rules and regulations of the BNM
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed two days ago

This is a Full time job

Kuala Lumpur(Remote)
RM 7,000 – RM 8,000 per month
as above
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eleven days ago

This is a Full time job

Bangsar South, Kuala Lumpur
RM 5,000 – RM 7,000 per month
Develop, maintain and periodically review the organization’s business and IT risk profiles to ensure key risks are effectively identified, assessed.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twelve days ago
  • Fast-growing international company with strong global expansion momentum
  • End-to-end ownership in a scaling Malaysia business
  • Diverse, inclusive, and cross-cultural working environment
The AML&Risk Control Specialist role involves executing end-to-end KYC, monitoring daily payment transactions and handling suspicious alerts.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed four days ago

This is a Full time job

Genting Highlands, Pahang
RM 4,500 – RM 6,500 per month
  • Rent free accommodation & Signing Facilities
  • Career Exposure
  • Employee's Wellness Facilities
Review and validate the risk assessments and profiles of all business areas and supporting function units for Genting Malaysia Berhad...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty seven days ago
  • Work From Anywhere
  • Performance-Based Rewards
  • Fun & Supportive Team Culture
Help build a strong culture of compliance by improving governance, managing risks & ensuring our business operates with integrity & accountability
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed ten days ago
  • Work in a Singapore-listed multinational corporation group.
  • Acquire investment domain knowledge in financial services sector.
  • Enjoy 5-day work week in the Central Business District of KL.
Looking for candidates who are conversant with the rules and regulations of the capital market
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty three days ago

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
Support clients, explain product configurations, resolve inquiries, and maintain strong relationships across communication channels.
subClassification: Client & Sales AdministrationClient & Sales Administration classification: Administration & Office Support(Administration & Office Support)
23d agoExpiring
Listed nineteen days ago
  • Regulatory Compliance (Securities Commission & Bursa Malaysia)
  • Compliance Monitoring, Assurance and Risk Assessment
  • AML/CFT/CPF & Compliance Due Diligence (“CDD”)
Support compliance and risk management functions ensuring company compliance with laws, regulations, and governance frameworks.
subClassification: OtherOther classification: Real Estate & Property(Real Estate & Property)
19d ago
Listed five days ago

This is a Full time job

Subang Jaya, Selangor
RM 3,800 – RM 4,800 per month
  • Strong Company Reputation & Stability
  • Career Growth & Learning Opportunities
  • Innovation & Impact
Group Risk Executive to support Enterprise Risk Management framework implementation and monitoring.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
5d ago
Listed ten days ago
  • Public Transport Accessible (KL Sentral)
  • Be part of a team that believes everyone matters
  • Be inspired to push the bar higher
Review AML screening alerts, assess risks, make case decisions, and support compliance operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty six days ago

This is a Full time job

Petaling Jaya, Selangor
RM 6,500 – RM 7,500 per month
  • Career Development
  • Excellent Teamwork
  • Good In Job-Training
Highly motivated individual to ensure the effectiveness of our risk management, compliance and internal audit functions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d agoExpiring
Listed twenty three days ago

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
Manage client relationships, drive growth, coordinate global teams, and deliver exceptional service across Zenguard markets.
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
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