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Listed twenty four 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
24d ago
Expiring soon
Listed seven days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time 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
7d ago
Listed seven days ago

Operations Executive

at RG TECH CONSULT SDN BHD

This is a Full time job

Subang Jaya, Selangor
RM 3,500 – RM 5,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Fresh graduates welcome; gain hands-on experience in a fast-growing industry
  • Talent develop focus, encouraging internal promotion and cross-functional growth
  • Global team collaboration, gain international exposure and cross-cultural skills
7d ago
Listed twenty one days ago
Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur
RM 3,500 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Guidance and mentoring from leaders within the company
  • Dynamic team and positive work environment
  • Growth opportunities within the company
21d ago
Listed twenty one days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunity to develop and enhance your skills
  • Nurture your Personal Growth
  • Enjoyable and positive workimg environment
21d ago
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