bank compliance in All Classifications

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Showing jobs within 50 km
Done
of Taman Midah Kuala Lumpur

Listed twenty days ago

Compliance Officer (KYC)

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eight days ago

Executive, Fraud Credit Management (FCM)

at Affin Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

8d ago

Listed nine days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed six days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

Associate Supervisor, Financial Conglomerates Supervision

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid Work Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

15d ago

Listed sixteen days ago

Executive, Branch Supervision Credit, Post Approval Review

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

Interesting perks
Opportunity to get good salary increment and bonus
Flexible working environment and culture

16d ago

Listed twenty one days ago

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

21d ago

Listed fifteen days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed two days ago

Settlements Officer (Stockbroking Industry)

at Third Party Platform Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

Flat & transparent structure
Strategic office location, next to Putra line LRT & KTM stations
Opportunity for growth

2d ago

Listed twenty one days ago

Commercial Credit Officer (ESG & Halal Business)

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

21d ago

Listed eight days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

28 Feb 2025 WALk-IN INTERVIEW Customer Service Executive (Shift Hour)

at OCBC E2 POWER SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

2d ago

Listed twenty days ago

Associate, Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed six days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

6d ago

Listed three hours ago

Relationship Manager (Retail Banking) - Top Banks - Nationwide

at Intellipro Singapore Pte. Ltd.

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Get to work with top banks in Malaysia
High Offer + Commissions
Nat

3h ago

Listed more than thirty days ago

Group Internal Audit and Compliance Executive

at Public Gold Marketing Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

30d+ ago

Expiring soon

Listed twelve days ago

Executive, Contract Financing System & UAT

at Bank Simpanan Nasional

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

12d ago

Listed twenty two days ago

Manager, Product Development

at Bank Pembangunan Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Marketing & Communications(Marketing & Communications)

Unlimited Medical Checkup
Flexible working Hour
Competitive Package

22d ago

Listed eight days ago

Vice President, IT governance and performance management

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty nine days ago

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

at Amanah Raya Berhad

This is a Full time job

Kuala Lumpur

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Career Enhancement
Benefit & Perks
Near to Ampang Park LRT Station

29d ago

Expiring soon

Listed twenty six days ago

EXECUTIVE - CCRIS REPORTING

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,750 per month

subClassification: CreditCredit

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

26d ago

Expiring soon

Listed twenty days ago

AVP, Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed nineteen days ago

Executive Credit Model Validation

at AmBank Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty one days ago

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

21d ago

Listed nine hours ago

Executive, Corporate Trust Group Operation

at Pacific Trustees Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities for professional development and career advancement
Performance-based bonuses
Competitive salary package

9h ago

Listed two days ago

Bank Teller , Executive/ Senior Executive

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

2d ago

Listed twenty seven days ago

Assistant Vice President, Product Strategy (Business Deposit)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Business Acumen Exposure
Banking Career Exposure & Progression

27d ago

Expiring soon

Listed sixteen days ago

Senior/Operations Executive, ePension (HK Support) Up to RM5,500

at iFAST Global Hub AI Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

Work in a Singapore-listed multinational corporation group.
Acquire investment domain knowledge in financial services sector.
Enjoy working in the Central Business District of KL.

16d ago

Listed twenty three days ago

Manager, Regulatory Compliance Advisory

at Prudential Assurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed fifteen days ago

Deposit Relationship Officer - Klang Valley

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Client ServicesClient Services

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

Fast Track Career Progression
Good Remuneration Package
Excellent Medical Benefit

15d ago

Listed seven days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

7d ago

Listed ten hours ago

Customer Service Executive

at OCBC E2 POWER SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

10h ago

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972 bank compliance jobs in Taman Midah Kuala Lumpur

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972 jobs

Showing jobs within 50 km
Done
of Taman Midah Kuala Lumpur

Compliance Officer (KYC)

Executive, Fraud Credit Management (FCM)

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

AML Compliance Analyst

Associate Supervisor, Financial Conglomerates Supervision

Executive, Branch Supervision Credit, Post Approval Review

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

Analyst (Senior Executive) - Group Compliance

Settlements Officer (Stockbroking Industry)

Commercial Credit Officer (ESG & Halal Business)

Transaction Monitoring Officer

28 Feb 2025 WALk-IN INTERVIEW Customer Service Executive (Shift Hour)

Associate, Compliance

Business Risk & Compliance Specialist (BRiCS)

Relationship Manager (Retail Banking) - Top Banks - Nationwide

Group Internal Audit and Compliance Executive

Executive, Contract Financing System & UAT

Manager, Product Development

Vice President, IT governance and performance management

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

EXECUTIVE - CCRIS REPORTING

AVP, Compliance

Executive Credit Model Validation

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

Executive, Corporate Trust Group Operation

Bank Teller , Executive/ Senior Executive

Assistant Vice President, Product Strategy (Business Deposit)

Senior/Operations Executive, ePension (HK Support) Up to RM5,500

Manager, Regulatory Compliance Advisory

Deposit Relationship Officer - Klang Valley

Compliance Manager

Customer Service Executive

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972 bank compliance jobs in Taman Midah Kuala Lumpur

Perform a job search

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Showing jobs within 50 km Done of Taman Midah Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Taman Midah Kuala Lumpur