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Listed thirteen days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
13d ago
Listed twenty days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur
RM 2,800 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
20d ago
Listed more than thirty days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Multicultural working environment
  • Nearby to public transport
  • Training provided with career development
30d+ ago
Expiring soon
Listed twenty four days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement
  • Walking distance from MRT station
  • Great working environment and supportive colleague
24d ago
Expiring soon
Listed eight days ago

Senior Executive Legal Counsel

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • Experience in banking and finance, with knowledge of Islamic finance
  • Providing practical legal counsel that considers business concerns
  • The qualifications, experience, and skills needed to perform the job effectively
8d ago
Listed twenty one days ago

Executive, Legal and Contract Admin

at MIE Industrial Sdn Bhd

This is a Full time job

Puchong, Selangor
RM 2,800 – RM 3,800 per month
subClassification: Contracts AdministrationContracts Administration
classification: Administration & Office Support(Administration & Office Support)
  • Diverse and Impactful Role.
  • Professional Growth in a Dynamic Industry.
  • Friendly Working Environment.
21d ago
Listed sixteen days ago

Payment Legal and Compliance Specialist

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur
RM 6,000 – RM 8,500 per month
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • 13th Month + Annual & Performance Bonus
  • Rewarding career development with regional exposure
  • Semi-flexi working hours
16d ago
Listed nine days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunity to develop and enhance your skills
  • Nurture your Personal Growth
  • Enjoyable and positive workimg environment
9d ago
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