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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Taman Desa Kuala Lumpur

Listed four days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Records Management & Document ControlRecords Management & Document Control

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

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

4d ago

Listed one day ago

Senior Specialist, AML Advisory & Policy

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Manager, Financial Crime Compliance

at Generali Life Insurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Assistant Manager, Legal Compliance

at Aeon Insurance Brokers (M) Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Exposure to Diverse Legal Compliance Challenges
Dynamic Startup Culture
Competitive Salary

1d ago

Listed two days ago

Risk & Compliance Executive

at Taozixiong Fintech SDN BHD

This is a Full time job

Kuala Lumpur

RM 5,600 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seven days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Chief Compliance Officer

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

1d ago

Listed one day ago

[Hybrid] Compliance Executive - 1 year contract

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport

1d ago

Listed eleven days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed six days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

6d ago

Listed four days ago

KYC Operations Assistant (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Growth
Fintech
Inclusive Environment

4d ago

Listed eight days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

8d ago

Listed nineteen hours ago

Compliance Executive (Immediate)

at SAUDAGAAR ASIA SDN BHD

This is a Full time job

Kota Damansara, Selangor

RM 3,500 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed eleven days ago

COMPLIANCE OFFICER

at Shariq Partners (M) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 1,800 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fourteen days ago

AML Surveillance Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Fintech
Inclusive Environment

14d ago

Listed thirteen days ago

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

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed thirteen days ago

KYC / KYB Reviewer

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seven days ago

Operations Governance, Senior Manager

at AIA Bhd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 14,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Treasury Manager

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 8,700 – RM 13,000 per month

subClassification: TreasuryTreasury

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

Walking distance MRT TRX
Meal Allowance up to RM500/month
Yearly Performance Bonus

7d ago

Listed thirteen days ago

Compliance Manager (KYC / KYB Checker)

at Compliyes Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twelve days ago

KYC Screening Analyst-Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed three days ago

IB Compliance Officer (1011752)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fifteen days ago

FCC Officer, GC - GFCC Governance and Policy

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twelve days ago

Corporate Trainee - Client Verification Team

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

12d ago

Listed seven days ago

Business Governance Manager - Wholesale Banking

at AmBank Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fourteen days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

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

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Associate Payment Ops

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

$4000.0 - $6k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Listed twelve days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

Audit Compliance Executive

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical reimbursement
Annual bonuses
Flexible working hours

13d ago

Listed eleven days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary with other benefits.
Opportunities for professional growth and development.
Comprehensive health and wellness benefits.

11d ago

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149 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Taman Desa Kuala Lumpur

Financial Crime Compliance Associate

Senior Specialist, AML Advisory & Policy

Manager, Financial Crime Compliance

Assistant Manager, Legal Compliance

Risk & Compliance Executive

Compliance Executive

Chief Compliance Officer

PRG Risk Operation Specialist (1 Year Contract)

[Hybrid] Compliance Executive - 1 year contract

Transaction & Monitoring Associate - RM 4,000 - 6,000

Manager, Compliance

KYC Operations Assistant (1 Year Contract)

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

Compliance Executive (Immediate)

COMPLIANCE OFFICER

AML Surveillance Specialist (1 Year Contract)

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

KYC / KYB Reviewer

Operations Governance, Senior Manager

Treasury Manager

Compliance Manager (KYC / KYB Checker)

KYC Screening Analyst-Maker

IB Compliance Officer (1011752)

FCC Officer, GC - GFCC Governance and Policy

Corporate Trainee - Client Verification Team

Business Governance Manager - Wholesale Banking

Snr Audit Mgr, Anti-Fncl Crime (1011690)

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Associate Payment Ops

Payments, Risk and Fraud Analyst

Audit Compliance Executive

Compliance Executive

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Related searches

Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Taman Desa Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Taman Desa Kuala Lumpur