Anti Money Laundering Compliance Manager Jobs in Pontian Johor - Nov 2024

Competitive Salary & Benefits Scheme (Special & Parking Allowances) 有竞争力的薪资和福利计划
Task Commission Scheme (you get what you paid) 任务佣金计划（你得到你所付出的）
Opportunities for Career Growth 职业成长机会

1d ago

Listed seven days ago

CHIEF FINANCIAL OFFICER

at Maxenta Cosmeceuticals Sdn Bhd

This is a Full time job

Johor Bahru, Johor

RM 19,000 – RM 20,000 per month

subClassification: ManagementManagement

classification: Accounting(Accounting)

Staff discounts on treatments and products.
Cross-functional Business Partnering
Strategic Leadership Across Finance and HR

7d ago

Listed four days ago

Senior Account Executive

at AM PM PHARMACY SDN. BHD.

This is a Full time job

Kulai, Johor

RM 4,000 – RM 5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed seven days ago

Credit Operations & Collection Manager

at SmartHire by SEEK

This is a Full time job

Permas Jaya, Johor

subClassification: CreditCredit

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

Bachelor’s degree in Accounting/Finance or a related field.
Minimum of 7 years of working experience
Proven leadership track record of improving collection processes

7d ago

Listed eight days ago

Order to Cash (OTC) Manager

at Arkema Coating Resins Malaysia Sdn. Bhd.

This is a Full time job

Johor Bahru, Johor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Career Development Opportunities
Diversity and Inclusion
Flexible Work Arrangement

8d ago

Listed five days ago

Executive, Compliance, Risk & Integrity Management (CRIM)

at Senai Airport Terminal Services Sdn. Bhd.

This is a Full time job

Senai, Johor

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

5d ago

Listed five days ago

Branch Manager (Johor)

at Affin Bank Berhad

This is a Full time job

Johor Bahru, Johor

subClassification: ManagementManagement

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

5d ago

Listed fourteen days ago

Audit Manager

at JKT & Associates

This is a Full time job

Johor Bahru, Johor

RM 6,500 – RM 9,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Leadership Role
Opportunity to be a partner in our firm
Report directly to the Managing Partner

14d ago

Listed eight days ago

Executive, Integrity & Compliance

at Johor Plantations Group Berhad

This is a Full time job

Johor Bahru, Johor

RM 4,000 – RM 5,000 per month

subClassification: Agronomy & Farm ServicesAgronomy & Farm Services

classification: Farming, Animals & Conservation(Farming, Animals & Conservation)

Medical and Insurance Coverage
Training and learning opportunities
Growth opportunities and Career Advancement

8d ago

Listed eighteen days ago

Assistant/Senior Assistant - KYC/Due Diligence

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Johor Bahru, Johor

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Engagement and well-being activities for employees

18d ago

Listed nine days ago

Urgently hiring

Bank Notes Dealer

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Johor Bahru, Johor

RM 3,500 – RM 4,800 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Group Hospitalization Insurance Coverage & Medical Card

9d ago

Listed nine days ago

Relationship Manager, SME Plus (Johor)

at CIMB Bank Berhad

This is a Full time job

Johor

RM 5,000 – RM 7,000 per month

subClassification: Banking - BusinessBanking - Business

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

9d ago

Listed fourteen days ago

Assurance Manager

at TFW Management Services Sdn. Bhd

This is a Full time job

Johor Bahru, Johor

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

14d ago

Listed twenty days ago

Assistant Audit Manager

at MW.SG(JOHOR)

This is a Full time job

Johor Bahru, Johor

RM 7,000 – RM 10,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Sponsorship for Annual MIA member Fee
Annual Company Trip

20d ago

Listed twenty two days ago

Compliance & Logistic Executive

at Luzi (Malaysia) Sdn Bhd

This is a Full time job

Kulai, Johor

RM 3,300 – RM 4,500 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

5-day workweek.
Fixed allowances of up to RM 650 per month.
Group Hospital and surgical coverage of for employee and their family provided.

22d ago

Listed fifteen days ago

Site Controller

at SUPER MICRO COMPUTER MALAYSIA SDN. BHD.

This is a Full time job

Senai, Johor

RM 15,000 – RM 20,000 per month

subClassification: Foreperson/SupervisorsForeperson/Supervisors

classification: Construction(Construction)

15d ago

Listed twenty six days ago

Operation Auditor and Assurance Control Executive (Jewellery store)

at Aspial Lifestyle Business Services Sdn. Bhd.

This is a Full time job

Bukit Indah, Johor

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(Retail & Consumer Products)

Provide consistent learning environment to support your professional growth
Personal medical card and insurance coverage
Open culture working environment

26d ago

Expiring soon

Listed thirteen days ago

Senior Specialist - Transaction Banking SME/ Commercial Sales & Services

at RHB Banking Group

This is a Full time job

Taman Johor Jaya, Johor

subClassification: Banking - BusinessBanking - Business

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

Permanent Role in banking industry
Good benefits

13d ago

Listed fifteen days ago

Audit Specialist

at Agensi Pekerjaan Hirelo Consultancy Sdn Bhd

This is a Full time job

Johor Bahru, Johor

RM 9,000 – RM 12,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Flexi working location
Attractive salary remunerations packages (Up to RM12k)
Medical, optical and dental benefits

15d ago

Listed eighteen days ago

Internal Audit Executive

at MONEYMAX (SOUTHERN) SDN. BHD.

This is a Full time job

Johor Bahru, Johor

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen days ago

Senior Finance Manager

at MONEYMAX (SOUTHERN) SDN. BHD.

This is a Full time job

Johor Bahru, Johor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

18d ago

Listed eighteen days ago

O2C Manager (Based in Johor)

at Michael Page International (Malaysia) Sdn Bhd

This is a Full time job

Johor Bahru, Johor

$10k - $14k p.m.

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

18d ago

Listed twenty two days ago

Sr. Executive / Assistant Manager - IT Security

at MyTech & Assembly Sdn Bhd

This is a Full time job

Senai, Johor

subClassification: SecuritySecurity

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

22d ago

Listed more than thirty days ago

Relationship Manager (Johor Branch)

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Johor Bahru, Johor

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

30d+ ago

Listed more than thirty days ago

Senior / Executive, Operations (Audit Planner)

at TUV SUD (MALAYSIA) SDN BHD

This is a Full time job

Johor Bahru, Johor

subClassification: SecuritySecurity

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Risk, Control & Compliance Manager (Toppen Shopping Centre)

at IKEA Supply (Malaysia) Sdn Bhd

This is a Full time job

Johor Bahru, Johor

subClassification: ManagementManagement

classification: Engineering(Engineering)

30d+ ago

Listed more than thirty days ago

Internal Control Specialist

at Super Food Specialists (M) Sdn Bhd

This is a Full time job

Johor Bahru, Johor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Treasury Lead

at Super Food Specialists (M) Sdn Bhd

This is a Full time job

Masai, Johor

subClassification: TreasuryTreasury

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

30d+ ago

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30 jobs

Audit Executive

Process Manager (Based in JB, Sedenak)

Operation Executive 运营专员 - based at Taman Gaya (with Commission 有佣金)

CHIEF FINANCIAL OFFICER

Senior Account Executive

Credit Operations & Collection Manager

Order to Cash (OTC) Manager

Executive, Compliance, Risk & Integrity Management (CRIM)

Branch Manager (Johor)

Audit Manager

Executive, Integrity & Compliance

Assistant/Senior Assistant - KYC/Due Diligence

Bank Notes Dealer

Relationship Manager, SME Plus (Johor)

Assurance Manager

Assistant Audit Manager

Compliance & Logistic Executive

Site Controller

Operation Auditor and Assurance Control Executive (Jewellery store)

Senior Specialist - Transaction Banking SME/ Commercial Sales & Services

Audit Specialist

Internal Audit Executive

Senior Finance Manager

O2C Manager (Based in Johor)

Sr. Executive / Assistant Manager - IT Security

Relationship Manager (Johor Branch)

Senior / Executive, Operations (Audit Planner)

Risk, Control & Compliance Manager (Toppen Shopping Centre)

Internal Control Specialist

Treasury Lead

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