85 anti money laundering compliance manager jobs in Seremban 2 Negeri Sembilan

at Malaysian Communications and Multimedia Commission

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

17d ago

Listed twenty five days ago

Executive of Selangor State Office (QMAU)

This is a Full time job

at BE INTERNATIONAL MARKETING SDN. BHD.

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

25d ago

Expiring soon

Listed one day ago

Membership Compliance Manager

This is a Full time job

at GOLD BILLION PHARMA SDN BHD

subClassification: OtherOther

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

Fast- Paced Company
Medical, Dental, Specs & Insurance Coverage (GHS/GPA)
Yearly Overseas Company Trip

1d ago

Listed two days ago

Regulatory Affairs Executive/ R&D Executive

This is a Full time job

Kajang/Bangi/Serdang

RM 3,500 – RM 5,000 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

Regulatory Affairs Executive
QA
R&D Executive

2d ago

Listed four days ago

FINANCE MANAGER

at Private Advertiser

This is a Full time job

Bandar Baru Bangi, Selangor

RM 10,000 – RM 15,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed four days ago

TEAM LEAD, ACCOUNT PAYABLE (GROUP FINANCE)

at UNIVERSITY OF CYBERJAYA

This is a Full time job

at GLOBAL WATER CONSULTANTS SDN BHD

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Account Payable Management
Good Presentation Skills
Good Analytic and Critical Thinking Skills

4d ago

Listed twelve hours ago

FINANCE EXECUTIVE

This is a Full time job

Bandar Tasik Selatan, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Continuous Learning and Development

12h ago

Listed three days ago

Executive - Internal Audit (Governance, Risk & Compliance)

at Chin Hin Group Berhad

This is a Full time job

Sri Petaling, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed eighteen days ago

Risk & Integrity Manager

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Seremban, Negeri Sembilan

$12000.0 - $17000.0 p.m.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18d ago

Listed eighteen days ago

Urgently hiring

Senior Executive, Numbering and Electronic Addressing Management

at Malaysian Communications and Multimedia Commission

This is a Full time job

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

Excellent benefits
Outstanding career development opportunities
Opportunity for enhanced learning

18d ago

Listed nineteen hours ago

Audit Supervisor

at SFAI MALAYSIA

This is a Full time job

RM 6,000 – RM 8,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Good coaching and mentoring environment
Rewarding career and fast pathway to Partnership
Enjoyable working lifestyle

19h ago

Be an early applicant

Listed nine days ago

Asst Manager TBFX Projects & Operations

This is a Full time job

at HENGYUAN REFINING COMPANY BERHAD

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed three days ago

Manager, Risk, Integrity & Compliance

This is a Full time job

Port Dickson, Negeri Sembilan

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

Regulatory Affairs Manager

at REDtone Digital Berhad

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: TelecommunicationsTelecommunications

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

Opportunities for professional development and growth
Be part of Berjaya Group family
Competitive salary and benefits package

1d ago

Listed three days ago

Asst. Manager/Manager - Credit Planning

This is a Full time job

Cheras, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: OtherOther

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

Competitive Remuneration
Career Development
Near Public Transport

3d ago

Listed nine days ago

SENIOR ACCOUNT EXECUTIVE / ASST MANAGER

at Hai Soon Leong Sdn Bhd

This is a Full time job

Semenyih, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Training Provided
Yearly Increment & Bonus
Insurance Coverage

9d ago

Listed eleven days ago

Senior Executive, Enterprise Risk Management

at Malaysian Communications and Multimedia Commission

This is a Full time job

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Competitive Compensation and Benefits
Work-life Balance
Career Growth

11d ago

Listed nine days ago

Asst Manager TBFX Projects & Operations

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

9d ago

Be an early applicant

Listed seventeen days ago

Senior Legal and Compliance Manager

at Private Advertiser

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Great opportunity to build a legal team from the ground up
Great exposure on international law's domain

17d ago

Listed one day ago

Plant Finance Manager (Banting, Selangor)

at Private Advertiser

This is a Full time job

Banting, Selangor

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Dynamic work environment.
Sustainable Environmental Industry.
Lunch provided.

1d ago

Listed twenty four days ago

ASSISTANT MANAGER - CREDIT CONTROL

at Segi Astana Sdn. Bhd.

This is a Full time job

Sepang, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed nine days ago

Sr Manager TBFX Projects & Operations

This is a Full time job

Seremban, Negeri Sembilan

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

9d ago

Be an early applicant

Listed eighteen days ago

Audit Manager /Assistant Audit Manager

at MUSTAPHA, KHOO & CO

This is a Full time job

RM 6,300 – RM 8,800 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

18d ago

Listed seven days ago

Investment Operations Specialist (Fund Accounting) - 1 year contract

at AIA Shared Services Sdn. Bhd.

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Gain cross-country regional experience
Winner of Graduates' Choice Award for 6 consecutive years
Hybrid work arrangements

7d ago

Listed four days ago

Senior Fraud Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fourteen days ago

Senior GRC Compliance Analyst (Chinese Speaker | Work from Home)

at UST Global (M) Sdn Bhd

This is a Full time job

Seremban, Negeri Sembilan

subClassification: SecuritySecurity

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

Career Progression
Employment Benefits
Work Life Balance

14d ago

Listed fourteen days ago

Tax Manager

at Cheng & Co Group

This is a Full time job

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Career Advancement Opportunities (STAR Performer Program, Training)
Attractive remuneration package (HP allowance, Petrol, Parking Allowance)
Company Annual I'M FIT Retreat, Sports Tournament and activities

14d ago

Be an early applicant

Listed ten hours ago

Lead Engineer, Operations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Be an early applicant

Listed nine days ago

Associate Director, KYC and Client Onboarding Lead (APAC)

at CACEIS Malaysia

This is a Full time job

Sungai Besi, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Be an early applicant

Listed one day ago

Credit Admin & Recovery (Assistant Manager/Manager)

at Nirvana Asia Group

This is a Full time job

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Competitive Salary Packages and Yearly Increment
Attractive Yearly Bonus
Insurance, Optical, Dental, and other Staff Benefits

1d ago

Listed seventeen days ago

Team Manager,Fiduciary & Fund Services Operations

This is a Full time job

at Kloo Point Consulting Group

subClassification: Funds ManagementFunds Management

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

17d ago

Be an early applicant

Listed four days ago

Internal Auditor

This is a Full time job