Aml compliance Jobs in Bandar Sunway Selangor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Head, Governance & Oversight (1011524)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed twelve days ago

Compliance and Risk Management Manager

at Private Advertiser

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary
Leadership role
Professional growth and development

12d ago

Listed eleven days ago

Regulatory & Legal Compliance Officer

at Ouch Protect Berhad

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed two days ago

CL, Rgltry Enggmnt & AML A&P (1011523)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Manager, Compliance (Financial Crime Compliance Risk Assessment)

at Hong Leong Bank Berhad

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nineteen days ago

Financial Crime Operations Agent (English Speaker)

at Webhelp APAC

This is a Full time job

RM 4,500 – RM 5,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

19d ago

Listed three days ago

AML Team Leader - Mandarin Speaker

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Convenient working location - Nearby to LRT
Medical Benefit, and Language Allowance

3d ago

Listed ten days ago

Snr Spclst, AML Advsry & Plcy (1011388)

This is a Full time job

at AGENSI PEKERJAAN LEWIS TALENT CONSULTING SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

Senior Corporate Compliance Executive

This is a Full time job

RM 5,333 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

4d ago

Listed ten days ago

Spclst, Regional AML Advisory (1011389)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed six days ago

Anti Money Laundering Analyst - Mandarin Speaker

This is a Full time job

at Hong Leong Assurance Berhad

RM 5,000 – RM 6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Normal working hour
Nearby to public transport
World Class Training and Career Progression

6d ago

Listed seventeen days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nineteen days ago

Associate AML/CFT Manager

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

Senior AML Analyst

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eighteen days ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

18d ago

Listed sixteen days ago

Assoc Spclst, Trade Bsd ML Ops (1011442)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

TM, Legal, Doc & Itnl Prcs (1009898)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eighteen days ago

TM, Team 2 (Mntrng & Dtctn) (1011403)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty days ago

Operations Governance, Senior Manager

at AIA Bhd.

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 14,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty three days ago

[Hybrid] Compliance Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport

23d ago

Listed nineteen days ago

Senior Specialist, Treasury Surveillance (1011436)

This is a Full time job

at PORTCULLIS (SINGAPORE) PTE LTD

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty seven days ago

Compliance Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Strategic Location - next to KL Sentral
Medical Insurance & Allowances
Other Employee Benefits

27d ago

Expiring soon

Listed twenty three days ago

Screening Analyst 筛选分析师 - (1 Year) - Cyberjaya

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Oil and Gas Shared Service Center
Career Advancement
Multi National Company with Fast Paced Environment

23d ago

Listed twenty five days ago

Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed more than thirty days ago

AML Analyst - Korean speaker(유명 온라인 결제 플랫폼/핀테크)

This is a Full time job

Kuala Selangor, Selangor

RM 6,000 – RM 9,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Join an International Company with a dynamic, youthful workplace
Training provided with Career Development
Nearby to public transport

30d+ ago

Expiring soon

Listed eighteen days ago

Credit Risk Executive

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 3,000 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexibility, Allowances, Training, Company Trips

18d ago

Listed more than thirty days ago

Compliance and Risk Assistant Manager | Mandarin Speaking

at HUA AO SDN. BHD.

This is a Full time job

RM 5,500 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Global and international team exposure/collboration
Office location is walking distance to MRT
Amazing benefits and perks

30d+ ago

Expiring soon

Listed twenty four days ago

Manager, Regulatory Compliance

at MCIS LIFE

This is a Full time job

RM 12,000 – RM 14,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive compensation package
Ongoing training and professional development

24d ago

Expiring soon

Listed more than thirty days ago

Anti Money Laundering Analyst -Russian Speaking

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package
Nearby to public transport
Multinational working environment

30d+ ago

Expiring soon

Listed twenty five days ago

TM, UT/FA/REITs/E-Money (1011112)

This is a Full time job