52 anti money laundering compliance manager jobs in Bukit Minyak Penang

subClassification: Import/Export & CustomsImport/Export & Customs

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

21h ago

Listed four days ago

Urgently hiring

Finance Manager

at Private Advertiser

This is a Full time job

George Town, Penang

RM 4,800 – RM 7,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

4d ago

Listed ten days ago

Share Registration Assistant Manager / Manager

at SmartHire by SEEK

This is a Full time job

at VAT Manufacturing Malaysia Sdn Bhd

RM 6,000 – RM 7,000 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

At least two years’ managerial experience in Share Registry Client Services
Ability to work in harmony with co-workers.
Determination and persistence

10d ago

Listed six days ago

Security Manager

This is a Full time job

at Venture Electronics Services (Malaysia) Sdn.Bhd.

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

6d ago

Listed four days ago

Compliance Reporting Engineer

This is a Full time job

at AGENSI PEKERJAAN DREAM CAREER SDN BHD

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

Friendly working environment
Cross functional team work support
Attractive bonus & free parking provided

4d ago

Listed seven days ago

Internal Audit Executive (FMCG/Bukit Minyak, Penang)

This is a Full time job

Bukit Minyak, Penang

RM 3,400 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

7d ago

Listed seven days ago

Finance Manager (Corporate)

at Southern Steel Berhad

This is a Full time job

Perai, Penang

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Career Advancement Opportunities
Opportunities for professional growth and development

7d ago

Listed five days ago

Finance Manager

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5d ago

Listed ten days ago

Internal Auditor-Senior Executive/Executive

at Kobay Technology Bhd.

This is a Full time job

RM 4,000 – RM 5,000 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

5 Working Day
Group Medical Insurance
Flexi-Work Hour Policy

10d ago

Listed nineteen days ago

Revenue Accounting Manager

This is a Full time job

at FERROTEC MANUFACTURING MALAYSIA SDN. BHD.

RM 7,000 – RM 10,000 per month

subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting

classification: Accounting(Accounting)

19d ago

Listed eleven days ago

FINANCE ASSOCIATE DIRECTOR

This is a Full time job

Kulim Hi-Tech Park, Kedah

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Opportunity to work with world class manufacturing facility
Good career advancement
Fringe benefits

11d ago

Listed nineteen days ago

Senior Lease Accountant

This is a Full time job

at ATC Surface Finishing Sdn Bhd

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

19d ago

Listed fifteen days ago

Finance Manager

This is a Full time job

Bukit Mertajam, Penang

RM 7,500 – RM 9,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Passionate, energetic & innovative work culture
Competitive remuneration package
Good opportunities for career advancement

15d ago

Listed nineteen days ago

Senior Revenue Accountant

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

19d ago

Listed sixteen days ago

Manager Treasury

at Dexcom

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: TreasuryTreasury

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

16d ago

Listed fifteen days ago

Manager, Warehouse Process Control & Compliance

This is a Full time job

at GUH Circuit Industry (PG) Sdn Bhd

subClassification: ManagementManagement

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

15d ago

Listed fourteen days ago

Treasury & Analysis Executive

This is a Full time job

subClassification: TreasuryTreasury

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

14d ago

Listed fourteen days ago

AGM/ GM - Quality Assurance (Medical Life Science/ MedTech/ High Tech ODM)

at Private Advertiser

This is a Full time job

at Loytape Industries Sdn Bhd (PG)

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

Subsidiary of a company listed in the main board of Bursa Malaysia.
Our employees are at the core of everything we do.
We provide development opportunity to the right candidate.

14d ago

Listed sixteen days ago

TECHNICAL MANAGER

This is a Full time job

Perai, Penang

RM 8,000 – RM 10,000 per month

subClassification: ManagementManagement

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

PERFORMANCE BONUS
OPPORTUNITIES FOR PROMOTION
MEDICAL BENEFITS

16d ago

Listed twenty five days ago

Legal Manager

at EVE ENERGY MALAYSIA SDN BHD

This is a Full time job

Kulim, Kedah

RM 15,000 – RM 20,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Listed Company in China
Professional legal team
Enterprises with broad development prospects

25d ago

Expiring soon

Listed twenty four days ago

Manager, Accounting (Intercompany and Consolidation)

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed seventeen days ago

Trade Compliance APAC Program Manager

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Analysis & ReportingAnalysis & Reporting

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

17d ago

Listed eighteen days ago

Trade Compliance APAC Program Manager

This is a Full time job

at ASE Electronics (M) Sdn Bhd

subClassification: Import/Export & CustomsImport/Export & Customs

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

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

18d ago

Listed sixteen days ago

Finance Senior / Staff Executive (GL Accounting, Audit & Tax)

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

The world's largest provider of OSAT
4.5 days work week for normal shift employees
Special bonus/increments for exceptional performers

16d ago

Listed fifteen days ago

Senior Manager, Employee Relations

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

15d ago

Listed nineteen days ago

Audit Manager / Audit Assistant Manager

at SH Yeoh & Co PLT

This is a Full time job

Seberang Jaya, Penang

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

19d ago

Listed nineteen days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

19d ago

Listed twenty one days ago

Mortgage Specialist, Juru

at HSBC Bank Malaysia Berhad

This is a Full time job

Juru, Penang

subClassification: MortgagesMortgages

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

Good working environment
Excellent benefit
Outstanding career development opportunities

21d ago

Listed nineteen days ago

Senior Internal Auditor

at Trio-Tech (M) Sdn Bhd

This is a Full time job

at Alpha Calibration (Hong Kong) Limited

RM 5,800 – RM 7,800 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

19d ago

Listed twenty days ago

Compliance Support Analyst

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty one days ago

Premier Relationship Manager, Bayan Baru

at HSBC Bank Malaysia Berhad

This is a Full time job

at LAM RESEARCH INTERNATIONAL SDN. BHD.

subClassification: Client ServicesClient Services

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

Good working environment
Excellent benefit
Outstanding career development opportunities

21d ago

Listed twenty three days ago

Safety Operational Excellence Program Manager

This is a Full time job