Refine by location
Modify my search
Listed twenty one hours ago

Software Engineer

at Global Intelligence Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent benefits
  • Salary range: RM 4,500.00 and above
  • Reasonable annual leave entitlement
21h ago
Listed ten days ago

Assistant Manager – AML/ CFT Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Well established public listed company.
  • Comprehensive medical & insurance coverage.
  • Walking Distance to Monorail, MRT & LRT station.
10d ago
Listed seventeen days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
17d ago
Listed three days ago

Compliance Assistant

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic Location - KL Sentral
  • Group Insurance
  • Other employee benefits
3d ago
Listed nine days ago

Customer Due Diligence Analyst (KYC)

at Centauri Services And Technology 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)
  • World-leading fintech and crypto brand, exposing you to digital finance.
  • Competitive pay, benefits, and professional development opportunities.
9d ago
Listed seven 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)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
7d ago
Listed twenty two days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
22d ago
Listed fifteen days ago

Regulatory Compliance Officer (MLRO)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
15d ago
Listed sixteen days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed more than one day ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic location - KL Sentral
  • Group Insurance
  • Other employee benefits
1mo ago
Expiring soon
Listed sixteen days ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here