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at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

3d ago

Listed three days ago

Anti-Money-Laundering Analyst - Mandarin

This is a Full time job

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

TM, MY TM Team 3 (L1) (1011722)

at RHB Banking Group

This is a Contract/Temp job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Senior Executive, Corporate Finance & Treasury (Financial Compliance)

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Competitive Compensation and Benefits

5d ago

Listed five days ago

Manager - Operations Governance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Assistant Manager, Compliance

at DKSH Malaysia Sdn Bhd

This is a Full time job

at Mediterranean Shipping Company (M) Sdn Bhd

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

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
Develop your career: internal mobility and job rotation opportunities

5d ago

Listed four days ago

Junior Legal Counsel, Compliance

This is a Full time job

Glenmarie, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

One of the world's biggest shipping line
Family oriented company
MNC Exposure

4d ago

Listed twelve days ago

Senior Executive, Planning & Engagement

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Agensi Pekerjaan Asia Recruit Sdn Bhd

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Enforcement
Investigation

12d ago

Listed six days ago

Global Trade Compliance Manager (MNC based in Subang) #NEM15#

This is a Full time job

Subang Jaya, Selangor

subClassification: Import/Export & CustomsImport/Export & Customs

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

6d ago

Listed two days ago

Global Trade Executive

at Fipper Marketing Sdn.Bhd.

This is a Full time job

Shah Alam, Selangor

RM 2,500 – RM 3,500 per month

subClassification: Trade MarketingTrade Marketing

classification: Marketing & Communications(Marketing & Communications)

2d ago

Listed ten days ago

Compliance Manager

at Agensi Pekerjaan Adecco Personnel Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

RM 8,000 – RM 12,000 per month

subClassification: ManagementManagement

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

10d ago

Listed five days ago

Cyber Governance, Risk, & Compliance (GRC) Lead

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

$12000.0 - $20000.0 p.m.

subClassification: SecuritySecurity

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

5d ago

Listed six days ago

Verification Specialist

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

6d ago

Listed twenty three days ago

Head of Regional Enforcement Department (Nationwide)

This is a Full time job

at HWG Digital Investment Bank (Malaysia) P.L.C

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

23d ago

Expiring soon

Listed sixteen days ago

Compliance Officer

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

16d ago

Listed eighteen days ago

Financial Crime Compliance Associate

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

18d ago

Listed eighteen days ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

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

18d ago

Listed nineteen days ago

Compliance Executive

at Mega Fortris Berhad

This is a Full time job

Kota Kemuning, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Fun and dynamic workplace environment
Opportunity to explore worldwide business
Work life Balance

19d ago

Listed eighteen days ago

Senior Corporate Compliance Executive

This is a Full time job

at MFH Management Services PLT

RM 5,333 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

18d ago

Listed four days ago

Back Office Asia Officer

This is a Full time job

Subang Jaya, Selangor

RM 3,000 – RM 3,400 per month

subClassification: OtherOther

classification: Trades & Services(Trades & Services)

4d ago

Listed twenty four days ago

Executive, Enforcement Operations Department

at Malaysian Communications and Multimedia Commission

This is a Full time job

at MSD International GmbH (Singapore Branch)

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Planning & Operations
Investigation

24d ago

Expiring soon

Listed nineteen days ago

CME Meeting Compliance and Disclosure Assoc. Specialist

This is a Full time job

at Weststar Aviation Services Sdn Bhd

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Full-time position with competitive renumeration and benefits
Join a passionate and dedicated team
Join a growing, yet already successful market

19d ago

Listed nineteen days ago

Integrity Manager

This is a Full time job

Ampang, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

19d ago

Listed thirteen days ago

Executive - Loss Prevention & Security

at QL Maxincome Sdn Bhd (FamilyMart)

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

13d ago

Listed nineteen days ago

Consultant, Anti-Money Laundering Analysis

at TRAFFIC International Southeast Asia

This is a Contract/Temp job

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

19d ago

Listed twenty four days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

24d ago

Expiring soon

Listed eighteen days ago

Risk Analyst

This is a Full time job

at Agensi Pekerjaan ASK Resources Sdn Bhd

RM 3,800 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

18d ago

Listed twenty five days ago

Monitoring & Surveillance Executive l Banking l Top Bank in Malaysia

This is a Contract/Temp job

RM 3,000 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty five days ago

Corporate Compliance Executive

at Chemopharm Sdn Bhd

This is a Full time job

RM 3,000 – RM 4,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Career advancement opportunities (Talent Management Program)
Attractive remuneration and benefits
Fast paced and exciting working environment

25d ago

Expiring soon

Listed twenty six days ago

Compliance Executive (Immediate)

at SAUDAGAAR ASIA SDN BHD

This is a Full time job

Kota Damansara, Selangor

RM 3,500 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed four days ago

Collection Executive

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job