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subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed four hours ago

Enterprise Risk Manager

at Private Advertiser

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Financial Services Industry
Close to LRT station
Smart Casual Wear

4h ago

Be an early applicant

Listed six hours ago

Senior Credit Analyst, Guarantee Evaluation

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

subClassification: CreditCredit

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

Subsidiary Bank Negara
Near to LRT Station
Competitive remuneration package

6h ago

Listed three days ago

Manager, Enterprise Risk Management (ERM)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Subsidiary of BNM
Close to LRT station
Casual Business Wear

3d ago

Listed five hours ago

Audit Manager

at AdrianYeo PLT

This is a Full time job

RM 7,800 – RM 9,800 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

ACCA Platinum Status Employer - great support for career development
5 days working with flexi working hours
5 min walk to LRT Kelana Jaya

5h ago

Be an early applicant

Listed three days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

at Malaysian Communications and Multimedia Commission

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight days ago

Head of Regional Enforcement Department (Nationwide)

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

8d ago

Listed five days ago

Manager, Risk Compliance & Internal Auditor

at ORKIM SDN BHD

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Competitive Compensation Package
A supportive team that values collaboration and efficiency.
Flexible Work Environment and Culture

5d ago

Listed seven days ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Manager, Fund Settlements (Investment Operations)

at Hong Leong Asset Management

This is a Full time job

subClassification: SettlementsSettlements

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

6d ago

Listed nine days ago

Manager, Legal (Contract & Commercial)

at Wasco Greenergy Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Outstanding Career Path Development Opportunities
Succession Planning Programs
Good Remuneration & Package Benefits

9d ago

Listed seven days ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Trade Finance Executive

at Private Advertiser

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

RM 3,500 – RM 5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Key Expertise in Trade Finance
Collaborative Cross-Functional Role
Strategic Contribution

7d ago

Listed eight days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

This is a Contract/Temp job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fifteen days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

15d ago

Listed eight days ago

Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

8d ago

Listed ten days ago

Anti-Money-Laundering (AML) - English- KL

This is a Full time job

at Hong Leong Asset Management

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

10d ago

Listed nine days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

9d ago

Listed twelve days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed ten days ago

Executive, Investment Risk

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed thirteen days ago

Manager, Legal & Compliance

at Daikin Malaysia Sdn Bhd

This is a Full time job

Sungai Buloh, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

People-Centered Management
Hybrid Working Model
Attractive & Comprehensive Fringe Benefits

13d ago

Listed twenty three days ago

Account and Audit Manager (Setia Alam & Kuala Lumpur)

at L & Co PLT

This is a Full time job

Setia Alam, Selangor

RM 6,500 – RM 9,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Attractive salary & employee benefits
Candidates with more experience will be considered for senior role
Positive working environment

23d ago

Listed thirteen days ago

Senior Executive - Legal & Compliance

at GFAST HOLDINGS SDN BHD

This is a Full time job

RM 6,000 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Flexible Working Hour
Career Opportunities
Competitive Compensation Package

13d ago

Listed fourteen days ago

Assistant Manager/Senior Executive, Risk Management and Audit

at GD Express Sdn Bhd

This is a Full time job

RM 6,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity for Growth
Dynamic Environment
Collaborative Work Environment

14d ago

Listed twenty two days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed fourteen days ago

Trade Settlement Analyst | Night Shift | KL | Bilingual - Eng & Chinese

at MVGX Malaysia Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

RM 5,000 – RM 7,000 per month

subClassification: SettlementsSettlements

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

Nearby Public Transport (LRT Abdullah Hukum)
Company Hospitalization Insurance & Panel Clinic
Family Care Leave & Birthday Leave

14d ago

Listed fifteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

at Safeguards Secure Solution Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed sixteen days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

16d ago

Listed seventeen days ago

Senior Executive, Client Management

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,200 – RM 4,500 per month

subClassification: Client ServicesClient Services

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

17d ago

Listed seventeen days ago

Senior Legal and Compliance Executive

at Doo Group

This is a Full time job

RM 6,500 – RM 9,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13th month salary + Performance bonus
Rewarding career development with regional exposure
Semi-flexi working hours

17d ago

Listed nineteen days ago

Credit Manager

at Aramex (Malaysia) Sdn Bhd

This is a Full time job