Aml Cft Jobs in Petaling Selangor - Nov 2024

Impactful Role: Shape risk strategies that drive innovation in fintech.
Collaborative Team: Work with diverse teams on key projects and initiatives.
Growth Opportunities: Join a company dedicated to your professional development.

25d ago

Expiring soon

Listed four days ago

Compliance Officer

at HWG Digital Investment Bank (Malaysia) P.L.C

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Regulatory Analytics (Basel) - Group Finance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Statsmart Reporting Team (Group Finance)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed seven days ago

Senior Fund Accountant - Client Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed six days ago

Relationship Manager, Payment & Financial Partnership

at MVGX Malaysia Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,500 – RM 7,000 per month

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

Nearby Public Transport (LRT Abdullah Hukum)
Company Hospitalization Insurance & Panel Clinic
Family Care Leave & Birthday Leave

6d ago

Listed eleven days ago

Legal & Compliance Executive / Senior Executive- 法务与合规执行专员 / 高级专员

at GFAST HOLDINGS SDN BHD

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Flexible Working Hour - 灵活工作时间
Career Opportunities - 职业发展机会
Competitive Compensation Package - 具有竞争力的福利方案

11d ago

Listed eleven days ago

Risk & Compliance Executive

at Curlec Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

11d ago

Listed thirteen days ago

Monitoring & Surveillance Executive l Banking l Top Bank in Malaysia

at Agensi Pekerjaan ASK Resources Sdn Bhd

This is a Contract/Temp job

Selangor

RM 3,000 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twelve days ago

TL, Transaction Management (1011721)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed fourteen days ago

Wallet Licensing Compliance Officer

at PROTECH FUTURE SYSTEM SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: OtherOther

classification: Trades & Services(Trades & Services)

Miscellaneous allowance, Annual Bonus, KPI allowance
Fix subsidy, Monthly Team Building Activities
Medical Claims, Phone & Network Allowance

14d ago

Listed eighteen days ago

Client Operations Officer, Fund Administration

at CACEIS Malaysia

This is a Full time job

Cyberjaya, Selangor

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Comprehensive Rewards Program
Continuous Development
Collaborative dynamic culture

18d ago

Listed seventeen days ago

IB Compliance Officer (1011752)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed twenty two days ago

Regulatory Advisory

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

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