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Listed twenty three days ago

Compliance Manager

at Paydee

This is a Full time job

Glenmarie, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Young, dynamic and innovative work culture.
  • 5-day work week and work-life balance.
  • Easily accessible. Near to KTM/LRT station. Free shuttle bus.
23d ago
Listed sixteen 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
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
16d ago
Listed twenty nine days 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
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
29d ago
Expiring soon
Listed twenty two days ago

Fraud & Risk Manager

at bayo pay (m) sdn bhd

This is a Full time job

Kota Damansara, Selangor
RM 5,500 – RM 7,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • EXPERIENCE : Work cross-functionally with Product, IT, and Compliance teams.
  • EXPERIENCE: Be part of an innovative fintech shaping digital payments.
22d ago
Listed twenty one days ago

Business and Shariah Compliance Officer

at APP GENIUS (M) SDN BHD

This is a Full time job

Puchong, Selangor
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Remuneration and Work Benefit Package
  • Career Advancement Opportunities
  • Friendly Working Environment
21d ago
Listed four hours ago

Legal Manager/Assistant Manager

at Horizon Construction Development

This is a Full time job

Subang Jaya, Selangor
RM 8,000 – RM 12,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive remuneration package
  • Friendly working environment
  • Personal Development, Skill Development, Career Development
4h ago
Be an early applicant
Listed two days ago

Regulatory Affairs Officer

at Emax Beauté International Sdn Bhd

This is a Full time job

Ampang, Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices
classification: Healthcare & Medical(Healthcare & Medical)
  • Career Development and Growth
  • Collaborative and Dynamic Environment
  • Innovation-Driven Industry
2d ago
Listed twenty four days ago
Urgently hiring

Trade Finance Senior Specialist (Document Booking)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • We value work life balance and offer hybrid working arrangement
  • Our company is committed to helping you grow in your career
  • We offer competitive salaries and benefits packages
24d ago
Expiring soon
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