100 bank compliance officer jobs in Bandar Puteri Puchong Selangor

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

12d ago

Listed eleven days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

11d ago

Listed seven days ago

Assistant Manager, Risk & Compliance

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

7d ago

Listed fourteen hours ago

Compliance Executive

at Mobile Money International Sdn Bhd

This is a Full time job

Puchong Jaya, Selangor

RM 3,800 – RM 4,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed eighteen days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed more than one day ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

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

1mo ago

Expiring soon

Listed one day ago

Executive, AML (Contract)

This is a Contract/Temp job

at PROTECH FUTURE SYSTEM SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten days ago

Wallet Licensing Compliance Officer

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: ArchitectsArchitects

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

Miscellaneous allowance, Annual Bonus, KPI allowance
Fix subsidy, Monthly Team Building Activities
Medical Claims, Phone & Network Allowance

10d ago

Listed fourteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seventeen days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed ten days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty one days ago

[Hybrid] Risk and Compliance Senior Executive

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 (MRT,LRT, Monorail)

21d ago

Listed twenty one days ago

Operations Officer (Stockbroking Industry/Client Onboarding)

at Third Party Platform Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 3,500 – RM 5,250 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

Award winning Australian online stockbroker
Supportive team environment
Ongoing professional development opportunities

21d ago

Listed sixteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

16d ago

Listed sixteen days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near to LRT Pusat Bandar Puchong
Performance Allowance
Friendly Working Environment

16d ago

Listed nine days ago

Executive, Governance (Compliance)

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed sixteen days ago

Senior Executive, Compliance

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

16d ago

Listed fourteen days ago

Internship for Compliance

This is a Full time job

at MY WEALTH CAPITAL SDN. BHD.

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty one days ago

CREDIT OFFICER / SENIOR

This is a Full time job

Bandar Puteri Puchong, Selangor

RM 4,000 – RM 6,000 per month

subClassification: CreditCredit

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

Competitive Salary Package
Personal & Career Development
Energetic & Positive Working Culture

21d ago

Listed eight days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

8d ago

Listed two days ago

Associate – Credit Operations

at Provident Banc Berhad

This is a Full time job

at Agensi Pekerjaan Talentvis Malaysia Sdn Bhd

RM 3,500 – RM 5,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

2d ago

Listed more than one day ago

Bank Teller (Giro & Admin Officer)

This is a Contract/Temp job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1mo ago

Expiring soon

Listed more than one day ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

1mo ago

Expiring soon

Listed nine days ago

Team Lead - Know Your Customer

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

9d ago

Listed twenty one days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

21d ago

Listed four days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

Manager, AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed four days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

4d ago

Listed fourteen days ago

Compliance Executive

This is a Full time job

at Boardroom Corporate Services Sdn Bhd

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eighteen days ago

TEAM LEAD, ACCOUNT PAYABLE (GROUP FINANCE)

at UNIVERSITY OF CYBERJAYA

This is a Full time job

Cyberjaya, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

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

18d ago

Listed three days ago

Associate, Client Services & Operations

This is a Full time job

at The British International School of Kuala Lumpur Sdn Bhd

subClassification: Client ServicesClient Services

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

3d ago

Listed twenty three days ago

SENIOR FINANCE OFFICER

This is a Full time job