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Listed five days ago

KYC Support | (KYC 支持)

at LANGUAGE TALENT SOLUTIONS SDN. BHD.

This is a Full time job

Cyberjaya, Selangor
RM 3,500 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
In this role you'll be responsible for performing due diligence and identity verification processes on new and existing clients to ensure compliance.
5d ago
Listed eleven days ago

Executive - Fraud (CC Investigation & Dispute Resolution)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur
RM 2,500 – RM 3,500 per month
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic and Inclusive Work Environment
  • Growth and Career Development Opportunities
  • Competitive Compensation and Benefits
Investigate and resolve credit card fraud & disputes, ensuring compliance with card scheme rules and regulatory standards in a dynamic environment.
11d ago
Listed twenty six days ago

Asst. Manager - Payment Management (Processing Department)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur
RM 4,000 – RM 5,500 per month
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic and Inclusive Work Environment
  • Growth and Career Development Opportunities
  • Competitive Compensation and Benefits
Lead a dynamic payment operations team, drive process excellence, and shape financial service delivery in a fast-paced, customer-focused environment.
26d ago
Expiring soon
Listed two days ago

Finance Manager

at GO INNOVATE ASIA BERHAD

This is a Full time job

Puchong, Selangor
RM 10,000 – RM 12,000 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Good Salary Package
  • Yearly Increment / Bonus
  • Nearby Public Transport (LRT)
We are seeking a meticulous and reliable Finance Manager to join our dynamic team in the precious metals trading industry.
2d ago
Listed nineteen days ago

Compliance & KPI Officer

at KAIZAN AERO MANUFACTURING SDN. BHD.

This is a Full time job

Puchong, Selangor
RM 4,000 – RM 6,000 per month
subClassification: Aerospace EngineeringAerospace Engineering
classification: Engineering(Engineering)
  • Attractive incentive
  • Opportunity travelling to oversea
  • Good Working Environment
• Works closely with: All HOD • Reports findings and KPI performance directly to: MD
19d ago
Listed twenty seven days ago
Urgently hiring

Sales Support

at DEWAVE TECHNOLOGY SDN BHD

This is a Full time job

Cheras, Kuala Lumpur
RM 3,300 – RM 3,500 per month
subClassification: Sales CoordinatorsSales Coordinators
classification: Sales(Sales)
  • Be Part of a Fintech Revolution
  • Grow Your Sales Career with Purpose
  • Work with Smart Tools & Smarter People
Ready to take your career to the next level? Apply now and be part of our ambitious journey in fintech and blockchain innovation!
27d ago
Expiring soon
Listed three days ago

Asst. Manager - Operation Improvement & System (Credit Management Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur
RM 5,500 – RM 8,000 per month
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic and Inclusive Work Environment
  • Growth and Career Development Opportunities
  • Competitive Compensation and Benefits
Ready to drive operational excellence and support impactful system improvements? Apply now and be part of our dynamic team
3d ago
Listed three days ago

INTERNAL CONTROL EXECUTIVE

at LKL Advance Metaltech Sdn Bhd

This is a Full time job

Kajang/Bangi/Serdang
RM 3,500 – RM 5,000 per month
subClassification: Records Management & Document ControlRecords Management & Document Control
classification: Administration & Office Support(Administration & Office Support)
  • Good Working Environment
  • Career growth and learning opportunities
  • Annual increment and bonus
Review and integrate regulatory requirements into policies, conduct gap analysis, and support risk mitigation across business units.
3d ago
Listed sixteen days ago

Regional Operations Audit Executive

at CHAGEE (M) SDN. BHD.

This is a Full time job

Sri Petaling, Kuala Lumpur
RM 3,000 – RM 4,500 per month
subClassification: OtherOther
classification: Retail & Consumer Products(Retail & Consumer Products)
Conducts retail audits at Chagee APAC, ensuring compliance, assessing risks, improving operations, and requiring Mandarin and F&B audit experience.
16d ago
Listed eleven 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)
At Deriv, you won’t just ensure compliance—you’ll lead the charge against financial crime and champion regulatory excellence. As our AML Manager,...
11d ago
Be an early applicant
Listed four days ago

Specialist, FCSO TM NCB

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
4d ago
Be an early applicant
Listed four days ago

Snr Specialist, FCSO Trade Monitoring

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
4d ago
Be an early applicant
Listed twenty five days ago

Senior Compliance Analyst

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
As a Senior Compliance Analyst, you'll play a critical role in protecting our business and clients from financial crime risks as well as...
25d ago
Be an early applicant
Listed ten days ago

Sr Spl'st, MAR Trade Surv.

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Senior Specialist in the WRB Surveillance team is primarily responsible for identifying potential trading anomalies and other inappropriate...
10d ago
Be an early applicant
Listed eleven days ago

Senior Specialist, FCSO TM HK

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
11d ago
Be an early applicant
Listed twenty six days ago

Compliance Administrator

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
Imagine the impact you could make as part of our compliance team. If you're ready to tackle complex regulatory challenges and help shape the future...
26d ago
Listed ten days ago

Senior Risk Controller

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
• To assist RPLM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management • To adhere to the agreed...
10d ago
Be an early applicant
Listed more than thirty days ago

Analyst, Fiduciary & Fund Servs

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
The specific role, based in Malaysia, will be focused on Investment Guidelines Compliance and NAV Verification activities for all regions (i.e....
30d+ ago
Expiring soon
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