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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 Serendah Selangor

Listed two 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

2d ago

Listed one day ago

Monitoring & Testing (Group Compliance)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

KYC/AML Onboarding Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

3d ago

Listed five days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Vice President, AML Business Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed two days ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

2d ago

Listed one day ago

Senior Member Success Specialist | Compliance Management | MLM Industry

at TWY Search International (M) Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

1d ago

Listed three days ago

Senior Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Anti-Money-Laundering Analyst - Mandarin

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days 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)

4d ago

Listed three days ago

Senior Executive, Compliance (Stockbroking)

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days 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

4d ago

Listed four days ago

Manager - Operations Governance

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Assistant Manager, Compliance

at DKSH Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

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

4d ago

Listed four days ago

Senior Executive, Corporate Finance & Treasury (Financial Compliance)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Competitive Compensation and Benefits

4d ago

Listed eight days ago

Regulatory & Legal Compliance Officer

at Ouch Protect Berhad

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 4,333 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed five days 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)

5d ago

Listed three days ago

Junior Legal Counsel, Compliance

at Mediterranean Shipping Company (M) Sdn Bhd

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

3d ago

Listed eight days ago

Assistant Manager, Compliance (ISO 27701/27001)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Spclst, Shariah Rev&Assrnc (1011844)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day 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)

1d ago

Listed five days ago

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

at Agensi Pekerjaan Asia Recruit Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: Import/Export & CustomsImport/Export & Customs

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

5d ago

Listed nine days ago

VP - Trade Surveillance

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed four days ago

Cyber Governance, Risk, & Compliance (GRC) Lead

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

$12000.0 - $20000.0 p.m.

subClassification: SecuritySecurity

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

4d ago

Listed ten 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)

10d ago

Listed five days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed eleven days ago

Senior Audit Manager, AFC Audit (1010884)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nine days ago

SENIOR TECHNICAL OFFICER - LAW ENFORCEMENT

at Malaysian AIDS Foundation

This is a Contract/Temp job

Sentul, Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

9d ago

Listed nineteen days ago

Executive / Senior Executive – Risk & Compliance

at ISM Insurance Services Malaysia Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Unique Opportunity as our work encompasses the whole industry
Flexible and hybrid working arrangement
Development Program for career growth

19d ago

Listed fifteen days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fifteen days ago

Compliance Executive

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

💼 5-Day Week: Enjoy work-life balance
🚆 Great Location: Work at TRX, near MRT station
📈 Innovate in FinTech: Shape digital payments with top-tier clients

15d ago

Listed fifteen days ago

Compliance Officer

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

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

15d ago

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163 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Serendah Selangor

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

Monitoring & Testing (Group Compliance)

KYC/AML Onboarding Specialist

AML Manager (Governance Team)

Vice President, AML Business Analyst (Hybrid)

Specialist - KYC

Senior Member Success Specialist | Compliance Management | MLM Industry

Senior Executive, Regulatory Compliance

Anti-Money-Laundering Analyst - Mandarin

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

Senior Executive, Compliance (Stockbroking)

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

Manager - Operations Governance

Assistant Manager, Compliance

Senior Executive, Corporate Finance & Treasury (Financial Compliance)

Regulatory & Legal Compliance Officer

Intern, Compliance (up to 6 months)

Junior Legal Counsel, Compliance

Assistant Manager, Compliance (ISO 27701/27001)

Spclst, Shariah Rev&Assrnc (1011844)

Global Trade Executive

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

VP - Trade Surveillance

Cyber Governance, Risk, & Compliance (GRC) Lead

Associate - Shareholder Services

Verification Specialist

Senior Audit Manager, AFC Audit (1010884)

SENIOR TECHNICAL OFFICER - LAW ENFORCEMENT

Executive / Senior Executive – Risk & Compliance

SENIOR COMPLIANCE OFFICER

Compliance Executive

Compliance Officer

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Related searches

Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Serendah Selangor

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 Serendah Selangor