27 aml compliance jobs in Kubang Semang Penang

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

24d ago

Expiring soon

Listed two days ago

Analyst, Ethics and Compliance Operations

This is a Full time job

at Agensi Pekerjaan Career Wise Sdn Bhd

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

2d ago

Listed three days ago

AR Executive

This is a Contract/Temp job

Perai, Penang

RM 4,000 – RM 5,500 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Account Receivable
Minimum Bachelor Degree in Accounting
Minimum 3 years’ experience in the related field. (Preferably audit background)

3d ago

Listed six days ago

Trade Compliance Specialist 1

at COMET TECHNOLOGIES MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

6d ago

Listed twenty eight days ago

Junior Research Analyst (Mandarin)

at Blue Umbrella Limited

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary
Dental, Optical and Insurance
Career Development

28d ago

Expiring soon

Listed twenty three days ago

Trade Compliance APAC Program Manager

This is a Full time job

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

23d ago

Expiring soon

Listed one day ago

Senior Research Analyst

at Blue Umbrella Limited

This is a Full time job

at MICRON MEMORY MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary
Dental, Optical and Insurance
Learning & Development

1d ago

Listed three days ago

Treasury Manager – APAC

This is a Full time job

at Venture Electronics Services (Malaysia) Sdn.Bhd.

subClassification: TreasuryTreasury

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

Attractive remuneration and package
Exciting career opportunities and development
Global leader in memory industry

3d ago

Listed nine days ago

Compliance Reporting Engineer

This is a Full time job

at Central Business Information Limited

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Friendly working environment
Cross functional team work support
Attractive bonus & free parking provided

9d ago

Listed one day ago

Vendor Management Coordinator/ Administrator

This is a Full time job

Penang Island, Penang

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty two days ago

Manager Treasury

at Dexcom

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: TreasuryTreasury

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

22d ago

Listed twenty two days ago

Trade Compliance APAC Program Manager

This is a Full time job

at AGENSI PEKERJAAN DREAM CAREER SDN BHD

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

22d ago

Listed twelve days ago

Internal Audit Executive (FMCG/Bukit Minyak, Penang)

This is a Full time job

Bukit Minyak, Penang

RM 3,400 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

12d ago

Listed twenty one days ago

Compliance Executive Cum Secretary

at CAB Cakaran Corporation Berhad

This is a Full time job

Seberang Jaya, Penang

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

21d ago

Listed twenty one days ago

Finance Senior / Staff Executive (GL Accounting, Audit & Tax)

at ASE Electronics (M) Sdn Bhd

This is a Full time job

at JP Centurion & Partners PLT

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

The world's largest provider of OSAT
4.5 days work week for normal shift employees
Special bonus/increments for exceptional performers

21d ago

Listed sixteen days ago

Audit Associate

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

RM 3,000 – RM 3,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Work-life balance and friendly working environment
Competitive remuneration and employee benefits
Great career development with trainings provided (CPE requirement)

16d ago

Listed sixteen days ago

Brand Protection Analyst, Intellectual Property

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

16d ago

Listed fifteen days ago

Brand Protection Analyst, Intellectual Property

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

15d ago

Listed six days ago

Business Compliance Officer

at Ocorian

This is a Full time job

subClassification: Client ServicesClient Services

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

6d ago

Be an early applicant

Listed nine hours ago

Lead I - BPM

at UST USource

This is a Full time job

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

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

9h ago

Be an early applicant

Listed seven days ago

Global Ethics & Compliance Specialist

at UST

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

7d ago

Listed one day ago

Industrial Relation & Labor Law, Senior/Staff Specialist

at Osram (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Production, Planning & SchedulingProduction, Planning & Scheduling

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

1d ago

Be an early applicant

Listed more than thirty days ago

Industry Compliance Manager

at KONE Elevator (M) Sdn Bhd

This is a Full time job

at Emerson Process Management Manufacturing (M) Sdn Bhd

subClassification: ManagementManagement

classification: Engineering(Engineering)

30d+ ago

Listed more than thirty days ago

Senior Import/Export Analyst (Customs & Trade Facilitation)

This is a Full time job

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

30d+ ago

Listed nineteen days ago

Associate (Ocorian Law (Cayman))

at Ocorian

This is a Full time job

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

19d ago

Be an early applicant

Listed more than thirty days ago

Investment Advisor 1

at Standard Chartered Bank

This is a Full time job