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Listed one day 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
  • 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty one days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
Build a robust compliance program to manage AML risks, ensure regulatory adherence, and drive cost-effective, innovative growth.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed nine days ago

Fraud Detection Executive

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur
RM 3,000 – RM 4,500 per month
Fraud Detection Executive's key responsibility as an Analyst in analyzing cases to minimize fraud losses by detecting unauthorized transactions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed fourteen days ago

Fraud/Chargeback, Team Lead

at Private Advertiser

This is a Full time job

Petaling Jaya, Selangor
  • Hybrid work arrangement
  • Walking distance from MRT station
  • Great working environment and supportive colleague
We are seeking for a team lead to oversee the team in Malaysia responsible for chargebacks, disputes, refunds and other financial operations processes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty two hours ago

Financial Crime Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Bukit Damansara, Kuala Lumpur
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
Listed twenty one hours ago

Senior Executive, Complaint Management & Detection and Verification

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor
  • 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21h ago
Listed one hour ago

Senior Executive (Compliance)

at Rockwills Corporation Sdn Bhd
Be an early applicant

This is a Full time job

Petaling Jaya, Selangor
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed nine days ago

Executive/Senior Executive, Risk and Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

This is a Full time job

Bandar Utama, Selangor
  • 15 mins away from MRT station. Free parking inside the Mall.
  • Annual Increment and Bonus.
  • Working with 1st Green Mall & Leading ESG Mall in Malaysia
Transaction monitoring, fraud review, policy development, compliance reporting, ensuring operational activities meet internal & regulatory standards.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed three days ago

Ethics & Compliance Specialist

at Private Advertiser

This is a Full time job

Shah Alam, Selangor
RM 6,000 – RM 8,500 per month
  • Knowledge of ethics and compliance practices in a corporate environment.
  • Ability to interpret complex regulations and conduct thorough investigations.
  • Annual leave, Group insurance medical coverage, Commission structure
Ethics & Compliance Specialist
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
3d ago
Listed eight days ago

Senior Executive, Compliance

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor
  • A Subsidiary of BNM
  • Casual Business Wear
  • Close to LRT station
Assisting and supporting the Manager of Compliance and/or Head of Compliance (HOC) for implementing the Corporation's Compliance Program.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed six 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
  • 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.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight days ago

Compliance Executive ( Fixed Term Contract)

at MCIS LIFE

This is a Full time job

Petaling, Selangor
Contract role for Compliance Executive managing daily AML/CFT compliance and ensuring regulatory adherence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed seven 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
  • 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.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
7d ago
Listed twenty eight days ago

Executive, Compliance (6 months contract)

at DKSH Malaysia Sdn Bhd
Expiring soon

This is a Full time job

Petaling Jaya, Selangor
  • Be part of something big: join over 29,000 employees working in 36 markets
  • Stable 160-year-old company founded by Swiss entrepreneurs in Asia
  • Cartified as Great Place To Work
Provide administrative support to the Group's Governance and Risk Compliance team in executing the governance and risk compliance policy framework.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
28d ago
Listed twenty nine days ago

Senior Anti Fraud Associate

at GUINEVERE GLOBAL SDN. BHD.
Expiring soon

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 9,000 per month
A Fraud Analyst in a CFD brokerage must have prior experience in the brokerage industry and a solid understanding of forex trading.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed four hours ago

MY - Risk & Brand Protection, Senior 1

at Deloitte Plt
Be an early applicant

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
  • Largest professional services firm in the world
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
Listed ten days ago

Accounts-SOP Compliance & Reporting Manager

at Machines Sdn Bhd

This is a Full time job

Glenmarie, Selangor
  • Staff purchase
  • Flexible working hour
  • Smart casual wear
This role required to participate in cross-functional teams to address compliance issues and implement process changes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed two days ago

Senior Legal and Compliance Executive (Brokerage)

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur
RM 6,500 – RM 9,000 per month
  • 13th month salary + Performance bonus
  • Rewarding career development with regional exposure
  • Semi-flexi working hours
You will gain regional exposure in both legal and compliances as the business is growing rapidly!
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
2d ago
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