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Listed twenty nine days ago

Compliance Specialist

at OMS Group Sdn Bhd

This is a Full time job

Shah Alam, Selangor
RM 7,000 – RM 9,000 per month
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • Attractive compensation and benefits package
  • Career development and growth opportunities
  • Collaborative and supportive work culture
We are looking for a skilled Compliance Specialist to strengthen our team.
29d ago
Expiring soon
Listed fifteen days ago

Transaction Monitoring Executive

at Soft Space Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a fast-paced and high-growth fintech environment
  • Opportunity to specialize in AML, fraud detection, and compliance
  • Career advancement in financial risk management
Join us to safeguard financial integrity by analyzing transactions, detecting risks & ensuring AML compliance in a dynamic fintech environment
15d ago
Listed nine days ago

Compliance Analyst

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Shah Alam, Selangor
RM 3,800 – RM 5,500 per month
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
MNC Company with good remuneration package and welfare.
9d ago
Listed four days ago

Compliance & Risk Officer (Level 2)

at Sunway Money Sdn Bhd

This is a Full time job

Subang Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive allowance
  • Enjoy staff discount for purchases with Sunway Group
  • Medical Claims & insurance coverage
Looking for a L2 Compliance & Risk Officer for our inhouse online remittance service
4d ago
Listed two days ago

Dispute & Chargeback Executive

at Paydee Sdn Bhd

This is a Full time job

Shah Alam, Selangor
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
Join us as Dispute & Chargeback and become a key player in protecting customers from fraudulent while shaping the integrity of digital transactions.
2d ago
Listed twenty one days ago

Senior Executive – Admin & Compliance

at Precision Control Sdn. Bhd.

This is a Contract/Temp job

Shah Alam, Selangor
RM 5,000 – RM 7,000 per month
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
Join us to lead compliance, licensing, and risk governance efforts. Make a real impact in a role that values structure, integrity, and accountability.
21d ago
Listed eleven days ago

Senior Compliance Officer (Financial Advisory Sector)

at Private Advertiser

This is a Full time job

Shah Alam, Selangor
RM 6,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Lead regulatory compliance efforts in a key advisory role, ensuring ethical standards, governance, and business continuity in financial services.
11d ago
Listed twenty three days ago

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

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
RM 3,500 – RM 5,000 per month
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
Handle client due diligence, ensure AML/KYC compliance, investigate risks, support compliance queries, and co-lead a team for quality work
23d ago
Listed nine days ago

Compliance Officer

at LEGACY TRUSTEE BERHAD

This is a Full time job

Kota Damansara, Selangor
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Medical benefit
  • Opportunity to growth
  • Paid Leave
Ensure integrity, guide compliance, and shape governance with a purpose-driven team at Legacy Trustee Berhad. Join us in making a real impact.
9d ago
Listed twenty two hours ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Warm, open and young working environment and work life balance.
  • Structural training and career development opportunities provided.
Job Description: Follow the main procedures of Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti Money Laundering (AML) requirements.
22h ago
Listed nineteen days ago

Executive, Payment (Rice- Operations)

at Mewah Group

This is a Full time job

Shah Alam, Selangor
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Great career development opportunity
  • Great self-development opportunity
  • Recognition and reward for your performance
Ensure compliance with policies, verify payment accuracy, and develop controls to prevent fraud. Travel to India and Africa required
19d ago
Listed two days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur
RM 3,300 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
Promoting a culture of integrity and ensuring effective internal controls within our fast-paced express delivery business.
2d ago
Listed twelve days ago

RISK MANAGER

at MAYU GLOBAL GROUP BERHAD

This is a Full time job

Klang/Port Klang
RM 6,500 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 5 Days working for work life balance
  • Shaping Group-level risk and performance strategy.
  • Join a well established public listed Group with strong governance, growth focus
Oversees ERM framework, regulatory compliance, ISO systems, and KPI alignment and supports governance, audit, and risk reporting.
12d ago
Listed twenty two days ago

Senior Executive, Complaint Management & Detection and Verification

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Close to LRT station
  • Casual Business Wear
  • A subsidiary of BNM
Responsible for detecting & verifying complaints on potential misconduct & violation of code of conduct & ethics & determine/ take appropriate action
22d ago
Listed twenty two days ago

Senior Executive (Compliance)

at Rockwills Corporation Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career growth and advancement within the Company
  • Internal training provided
  • Flexible working hour upon confirmation
Be part of our esteemed team for our business expansion in Malaysia.
22d ago
Listed twenty eight days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Warm, open and young working environment and work life balance.
  • Structural training and career development opportunities provided.
Job Description: Follow the main procedures of Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti Money Laundering (AML) requirements.
28d ago
Expiring soon
Listed twenty two days ago

Financial Crime Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Bukit Damansara, Kuala Lumpur(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of a highly successful, rapidly growing, global business
  • Top salary and generous benefits package
  • Permanent role based in Kuala Lumpur working for a global team
Looking to grow your career in Financial Crime compliance? Join a global fintech leader and make an impact across APAC.
22d ago
Listed one day ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunity to develop and enhance your skills
  • Nurture your Personal Growth
  • Enjoyable and positive workimg environment
Manages the Complaints System, ensures confidentiality, verifies allegations, prepares reports, collaborates with enforcement, and upholds integrity.
1d ago
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