609 banking compliance jobs in Bukit Raja Selangor

at Deloitte Regional Capability

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

22h ago

Listed thirteen days ago

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

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 eight days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty seven days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty nine days ago

SENIOR EXECUTIVE (SHARIAH)

at Perbadanan Nasional Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Competitive compensation and benefits package
Work-life balance
Provide Employee training and professional development

29d ago

Expiring soon

Listed three days ago

Urgently hiring

Finance & Account Admin Executive

at PA Corporate Support Sdn. Bhd.

This is a Full time job

Bandar Sunway, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

3d ago

Listed fourteen days ago

Credit Analyst, Corporate Banking

at AmBank Group

This is a Full time job

at Edaran Otomobil Nasional Berhad

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

14d ago

Listed twenty two days ago

Executive - Treasury & Credit Control

This is a Full time job

Glenmarie, Selangor

subClassification: TreasuryTreasury

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

Learning & Development
Medical Benefit
Career Progression

22d ago

Listed twenty six days ago

Compliance Executive

at SH COGENT LOGISTICS SDN BHD

This is a Full time job

RM 4,500 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and development opportunities
Good remuneration package

26d ago

Expiring soon

Listed twenty six days ago

Primary Banker, Klang Branch

at HSBC Bank Malaysia Berhad

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Good working environment
Excellent benefit
Outstanding career development opportunities

26d ago

Expiring soon

Listed twenty nine days ago

Financial Operations Analyst (Chargeback/Fraud)

at YouTrip

This is a Full time 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

29d ago

Expiring soon

Listed twenty six days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

at Eco World Development Group Berhad

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty eight days ago

Team Leader, Debt Collection Agencies Management

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: CreditCredit

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

28d ago

Expiring soon

Listed twenty seven days ago

Finance Executive

This is a Full time job

Shah Alam, Selangor

RM 3,600 – RM 4,500 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twenty seven days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

27d ago

Expiring soon

Listed twenty two hours ago

Branch Manager (PJ Uptown Branch)

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

22h ago

Listed twenty three days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

23d ago

Expiring soon

Listed twenty one days ago

Senior Executive, Corporate Finance

at GAS MALAYSIA BERHAD

This is a Full time job

Shah Alam, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Leadership Opportunities
Innovative Culture
Competitive Remuneration Package

21d ago

Listed twenty nine days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

This is a Full time job

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

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

29d ago

Expiring soon

Listed nine days ago

Accounts Payable Analyst (Invoice Processing)

This is a Full time job

at DHL Asia Pacific Shared Services Sdn Bhd

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Opportunity to work in a fun and dynamic GBS environment
Competitive compensation package

9d ago

Listed twenty six days ago

Associate/Senior Associate - Receipting

This is a Full time job

Damansara, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Career Progression
Hybrid Work Flexibility
Certified "Great Place to Work" consecutively for 2 years

26d ago

Expiring soon

Listed twenty two days ago

Regional Credit Control cum Account Receivable Executive

at Gold Coin Feedmills (M) Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Contractual Bonus and Annual Increment
Engagement Activity
Flexible Working Time

22d ago

Listed thirteen days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

at Cement Industries of Malaysia Berhad (CIMA)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed one day ago

Junior Executive, Account Payable

This is a Full time job

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

1d ago

Listed twenty three hours ago

Disaster Recovery Executive

at Hong Leong Bank Berhad

This is a Full time job

at GT-Max Construction Sdn Bhd

subClassification: ManagementManagement

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

23h ago

Listed one day ago

Account Executive

This is a Full time job

Setia Alam, Selangor

RM 4,000 – RM 6,000 per month

subClassification: OtherOther

classification: Accounting(Accounting)

Competitive Salary Packages & Attractive Yearly Bonus
Medical Card Coverage (RM 1 Million)
Career Advancement Opportunities

1d ago

Listed two days ago

Finance Executive

at Chailease Berjaya Credit Sdn Bhd

This is a Full time job

at Pestech International Berhad

RM 3,000 – RM 4,300 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Attractive Salary Package
Attractive Benefits (Insurance, Medical, Dental & Optical etc.)
Annual Bonus

2d ago

Listed seventeen hours ago

Account Executive

This is a Full time job

Subang, Selangor

RM 3,000 – RM 4,000 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

17h ago

Listed twenty seven days ago

Executive, Payment

at Mewah Group

This is a Full time job

Shah Alam, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Yearly bonus & increment!
Career Development
Exciting Environment

27d ago

Expiring soon

Listed twenty three days ago

Junior Accountant

at Wyndham acmar klang hotel

This is a Full time job