Refine by location

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Setiawangsa Kuala Lumpur

Listed one hour ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1h ago

Listed three days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

Regional IB Oversight Compliance Manager

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight 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

8d ago

Listed three days ago

Compliance Executive Needed!

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

RM 3,500 – RM 4,500 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

3d ago

Listed three 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)

3d ago

Listed three days ago

Senior Legal & Compliance Executive

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Compliance Officer

at MEGA TRUSTEE BERHAD

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three 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)

3d ago

Listed six days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

TL, FO Support, Recon & KYC (1011717)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed four days ago

Regulatory Analytics (Basel) - Group Finance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed five days ago

Senior Executive or Assistant Manager (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

5d ago

Listed five days ago

Manager, Money Market, Funding & Investment

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

Career Opportunities
Attractive Benefits
Self-Development

5d ago

Listed four days ago

Senior Associate – Quality (AC KL)

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Senior Corporate Compliance Executive

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

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

5d ago

Listed three days ago

Compliance Pharmacist

at Unimed Sdn Bhd

This is a Full time job

Kepong, Kuala Lumpur

RM 5,500 – RM 6,500 per month

subClassification: OtherOther

classification: Trades & Services(Trades & Services)

Financially Stable company
Well established
Work Life Balance is maintained

3d ago

Listed four days ago

Trade Surveillance Officer

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

BONUS TWICE A YEAR
YEARLY INCREMENT
MEDICAL INSURANCE FOR DEPENDENTS

4d ago

Listed eleven days ago

Loss Prevention Associate

at Pan Pacific Retail Management (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 1,800 – RM 2,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

5 day work per week
Comprehensive Employee benefit including various leaves and medical benefits
Perfect Attendance Allowance of RM200

11d ago

Listed seven days ago

Integrity Manager

at Weststar Aviation Services Sdn Bhd

This is a Full time job

Ampang, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

7d ago

Listed five days ago

Spclst, Crdt Surveillance (1011713)

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)

5d ago

Listed six days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

6d ago

Listed four days ago

IT Compliance Specialist

at Doo Group

This is a Full time job

Kuala Lumpur

RM 6,500 – RM 9,000 per month

subClassification: SecuritySecurity

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

13th month salary + Performance bonus
Rewarding career development with regional exposure

4d ago

Listed eight days ago

Supervisor, Fraud Prevention Team (Mandarin Speaking)

at Klook Travel Technology Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

8d ago

Listed six days ago

Senior Technical Specialist - Payments System and Remittance (Lead)

at SANDBOX INNOVATION SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

6d ago

Listed eleven days ago

SENIOR EXECUTIVE, COMPLIANCE, OPERATIONS & METHODS

at RCE Capital Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Excellent Reward System and Employee Share Option Scheme ("ESOS")
Attractive employee remuneration package
Strategic office location walking distance from LRT/MRT/Monorail Titiwangsa

11d ago

Listed eleven days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seven 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

7d ago

Listed eleven days ago

Risk & Compliance Executive

at Curlec Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

11d ago

Listed twelve days ago

Senior Associate, Group Compliance

at ORIX Leasing Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16% Employer EPF portion
Medical benefits inclusive insurance, dental and optical
18 days Annual Leave

12d ago

Listed fourteen days ago

Senior Specialist, AML Advisory & Policy

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed thirteen days ago

KYC Specialist (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

13d ago

Receive new jobs for this search by email

Select a job

Display details here

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

303 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Setiawangsa Kuala Lumpur

KYC & AML Specialist

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Regional IB Oversight Compliance Manager

Executive / Senior Executive – Risk & Compliance

Compliance Executive Needed!

SENIOR COMPLIANCE OFFICER

Senior Legal & Compliance Executive

Compliance Officer

Compliance Officer

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

TL, FO Support, Recon & KYC (1011717)

Regulatory Analytics (Basel) - Group Finance

Senior Executive or Assistant Manager (Compliance)

Manager, Money Market, Funding & Investment

Senior Associate – Quality (AC KL)

Senior Corporate Compliance Executive

Compliance Pharmacist

Trade Surveillance Officer

Loss Prevention Associate

Integrity Manager

Spclst, Crdt Surveillance (1011713)

Financial Crime Compliance Associate

IT Compliance Specialist

Supervisor, Fraud Prevention Team (Mandarin Speaking)

Senior Technical Specialist - Payments System and Remittance (Lead)

SENIOR EXECUTIVE, COMPLIANCE, OPERATIONS & METHODS

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

Compliance Executive

Risk & Compliance Executive

Senior Associate, Group Compliance

Senior Specialist, AML Advisory & Policy

KYC Specialist (Rotational Shift)

Receive new jobs for this search by email

Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Setiawangsa Kuala Lumpur

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 Setiawangsa Kuala Lumpur