banking compliance in All Classifications

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Showing jobs within 50 km
Done
of Bukit Bintang Kuala Lumpur

Listed nineteen 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)

19d ago

Listed eight 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)

8d ago

Listed five 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)

5d ago

Listed fourteen 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)

14d ago

Listed seven 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)

7d ago

Listed nineteen 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)

19d ago

Listed one day 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

1d ago

Listed fourteen 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)

14d ago

Listed one day 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)

1d ago

Listed fifteen 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

15d ago

Listed twenty 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)

20d ago

Listed twenty 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)

20d 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 twenty one 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

21d ago

Listed five 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

5d ago

Listed eleven 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)

11d ago

Listed seven 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)

7d ago

Listed twenty eight 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

28d ago

Expiring soon

Listed seven days ago

Audit Assistants

at LT Lim & Associates PLT

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 4,200 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Salary from RM4.0k to RM4.2k. Good bonus payout. Company trip.
ACCA Platinum Employer. Study & Exam leave. Work-life balance.
Great career development opportunities with personal mentoring

7d ago

Listed nineteen 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)

19d ago

Listed fifteen days ago

Treasury Intern

at DECATHLON MALAYSIA SDN. BHD.

This is a Part time job

Kuala Lumpur

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Sportive Environment
Career Progression
Rewards and Benefits

15d ago

Listed twenty nine days ago

Product Manager - Digital Merchants

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Product Management & DevelopmentProduct Management & Development

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

29d ago

Expiring soon

Listed twenty seven days ago

Senior Executive, Credit Administration (Documentation)

at Koperasi Tentera

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

27d ago

Expiring soon

Listed twenty six days ago

Analyst, Transaction Banking Department (Client Implementation)

at MUFG Bank (Malaysia) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Banking - BusinessBanking - Business

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

26d ago

Expiring soon

Listed fifteen 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.

15d ago

Listed twenty six 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

26d ago

Expiring soon

Listed fourteen days ago

IT Risk Manager

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: SecuritySecurity

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

14d ago

Listed six days ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fourteen 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

14d ago

Listed twenty days ago

Credit Analyst, Corporate Banking

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

20d ago

Listed one day 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)

1d ago

Listed twenty 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)

20d ago

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923 banking compliance jobs in Bukit Bintang Kuala Lumpur

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923 jobs

Showing jobs within 50 km
Done
of Bukit Bintang Kuala Lumpur

Compliance Officer (KYC)

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

AML Compliance Analyst

Associate Supervisor, Financial Conglomerates Supervision

Executive, Fraud Credit Management (FCM)

Associate, Compliance

Settlements Officer (Stockbroking Industry)

Analyst (Senior Executive) - Group Compliance

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

Executive, Branch Supervision Credit, Post Approval Review

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

Commercial Credit Officer (ESG & Halal Business)

Group Internal Audit and Compliance Executive

Manager, Product Development

Business Risk & Compliance Specialist (BRiCS)

Executive, Contract Financing System & UAT

Vice President, IT governance and performance management

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

Audit Assistants

AVP, Compliance

Treasury Intern

Product Manager - Digital Merchants

Senior Executive, Credit Administration (Documentation)

Analyst, Transaction Banking Department (Client Implementation)

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

Assistant Vice President, Product Strategy (Business Deposit)

IT Risk Manager

Senior KYC/AML Specialist

Deposit Relationship Officer - Klang Valley

Credit Analyst, Corporate Banking

Bank Teller , Executive/ Senior Executive

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

Receive new jobs for this search by email

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923 banking compliance jobs in Bukit Bintang Kuala Lumpur

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Related searches

Showing jobs within 50 km Done of Bukit Bintang Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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of Bukit Bintang Kuala Lumpur