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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kuala Lumpur Sentral Kuala Lumpur

Listed eleven days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed six 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)

6d ago

Listed six hours ago

Corporate Trainee - Client Verification Team

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

6h ago

Listed thirteen days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

13d ago

Listed thirteen hours ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed six hours ago

01-033-Personal Banker (Nationwide) - Fresh Graduate

at AmBank Group

This is a Full time job

Kuala Lumpur

subClassification: Client ServicesClient Services

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

Competitive salary and employee benefits
A vibrant & energetic working culture
Good Learning & Development plans for your career growth

6h ago

Listed six hours ago

Personal Banker (Kuala Lumpur)

at AmBank Group

This is a Full time job

Kuala Lumpur

subClassification: Client ServicesClient Services

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

Competitive salary and employee benefits
A vibrant & energetic working culture
Good Learning & Development plans for your career growth

6h ago

Listed ten hours ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed twelve hours ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

12h ago

Listed twenty days ago

Junior Account & Finance Executive (Fresh Graduate are welcome)

at DISTINCT CREATION SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

20d ago

Listed one day ago

Intern, Compliance (up to 6 months)

at SMBC SSC Sdn Bhd

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Finance Analyst - OTC AR

at CBRE

This is a Full time job

Kuala Lumpur

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

1d ago

Listed four days ago

Purchase to Pay Analyst | Fresh Grad are Welcome | Hybrid

at Agensi Pekerjaan ASK Resources Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,500 – RM 5,250 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

4d ago

Listed four days ago

Audit assistant

at AZUDDIN & CO.

This is a Full time job

Kuala Lumpur

RM 2,500 – RM 3,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

4d ago

Listed five days ago

Executive, Accounts- Fresh Graduates Welcome

at Malayan Flour Mills Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Performance Bonus
Healthcare & Insurance
Career Growth

5d ago

Listed five days ago

URGENT - Banking Credit Processing Executive [Welcome Fresh/Exp | KL] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Full time job

Kuala Lumpur

subClassification: Banking - BusinessBanking - Business

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

5d ago

Listed six days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

6d ago

Listed six days ago

[URGENT HIRING] Personal Banker (December Intake I Nationwide I Fresh Grad) - P6

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 2,500 – RM 3,750 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

6d ago

Listed eight days ago

Banking Sales (Dec Intake I Nationwide I Fresh Grad) - P8

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

8d ago

Listed eight days ago

[URGENT!] Banking Call Centre - Dec Intake | Rotational-KL (Fresh Grad/Exp) P7

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Full time job

Kuala Lumpur

RM 3,200 – RM 4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

8d ago

Listed nine days ago

Banking Customer Service Executive [Permanent | Nearby MRT | Shift | Fresh Grad]

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 3,200 – RM 4,350 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

9d ago

Listed eleven 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)

11d ago

Listed twelve days ago

Trade Surveillance Officer

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

BONUS TWICE A YEAR
YEARLY INCREMENT
MEDICAL INSURANCE FOR DEPENDENTS

12d ago

Listed twelve days ago

EXECUTIVE/SENIOR EXECUTIVE, CORPORATE FINANCE (KL Principal Office)

at M & A SECURITIES SDN BHD

This is a Full time job

Kuala Lumpur

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Opportunity for personal growth and developmen
Competitive remuneration
Positive workplace culture

12d ago

Listed fourteen days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen days ago

Internal Audit & Compliance Executive (Fresh Graduates welcome)

at Nirvana Asia Group

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Packages and Yearly Increment
Attractive Yearly Bonus
Insurance, Optical, Dental, and other Staff Benefits

15d ago

Listed thirteen days ago

Junior Legal Associate

at Lee Albert & Partners

This is a Full time job

Klang District, Selangor

subClassification: Property LawProperty Law

classification: Legal(Legal)

13d ago

Listed nineteen days ago

Risk Operations Analyst (Fresh graduates are encouraged to apply)

at Gretech Consulting Management Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

Competitive salary package and benefits
Internal transfer opportunities as we grow and scale
Young and supportive culture

19d ago

Listed twenty days ago

Account Receivable Analyst | Contract | Hybrid | Open to fresh graduate!

at Agensi Pekerjaan ASK Resources Sdn Bhd

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

20d ago

Listed twenty one days ago

Banking Sales (Nov & Dec Intake I Nationwide I Fresh Grad) - P4

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

21d ago

Listed twenty two days ago

[Hybrid] Compliance Executive - 1 year contract

at TMF Administrative Services 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)

Flexible working arrangement
Extensive inhouse training programs
Close to public transport

22d ago

Listed nineteen days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

19d ago

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56 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kuala Lumpur Sentral Kuala Lumpur

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

KYC & AML Specialist

Corporate Trainee - Client Verification Team

Financial Crime Compliance Associate

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

01-033-Personal Banker (Nationwide) - Fresh Graduate

Personal Banker (Kuala Lumpur)

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

Junior Account & Finance Executive (Fresh Graduate are welcome)

Intern, Compliance (up to 6 months)

Finance Analyst - OTC AR

Purchase to Pay Analyst | Fresh Grad are Welcome | Hybrid

Audit assistant

Executive, Accounts- Fresh Graduates Welcome

URGENT - Banking Credit Processing Executive [Welcome Fresh/Exp | KL] P9

Associate - Shareholder Services

[URGENT HIRING] Personal Banker (December Intake I Nationwide I Fresh Grad) - P6

Banking Sales (Dec Intake I Nationwide I Fresh Grad) - P8

[URGENT!] Banking Call Centre - Dec Intake | Rotational-KL (Fresh Grad/Exp) P7

Banking Customer Service Executive [Permanent | Nearby MRT | Shift | Fresh Grad]

Regulatory Analytics (Basel) - Group Finance

Trade Surveillance Officer

EXECUTIVE/SENIOR EXECUTIVE, CORPORATE FINANCE (KL Principal Office)

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Internal Audit & Compliance Executive (Fresh Graduates welcome)

Junior Legal Associate

Risk Operations Analyst (Fresh graduates are encouraged to apply)

Account Receivable Analyst | Contract | Hybrid | Open to fresh graduate!

Banking Sales (Nov & Dec Intake I Nationwide I Fresh Grad) - P4

[Hybrid] Compliance Executive - 1 year contract

AML Manager

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Kuala Lumpur Sentral Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kuala Lumpur Sentral Kuala Lumpur