619 banking compliance jobs in Others Selangor

subClassification: Client ServicesClient Services

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

mortgage
salary financing
credit protection and credit card

5d ago

Listed four days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at Deloitte Regional Capability

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

4d ago

Listed eighteen 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

18d ago

Listed twenty days ago

Credit Analyst, Corporate Banking

Kuala Lumpur City Centre, Kuala Lumpur

This is a Full time job

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 eight 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

8d ago

Listed more than thirty days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed thirteen days ago

Analyst (Senior Executive) - Group Compliance

Kuala Lumpur City Centre, Kuala Lumpur

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty seven days ago

Executive - Treasury & Credit Control

at Edaran Otomobil Nasional Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: TreasuryTreasury

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

Learning & Development
Medical Benefit
Career Progression

27d ago

Expiring soon

Listed six 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

6d ago

Listed twenty hours ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

20h ago

Listed six days ago

Personal Banker - Selangor

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Financial PlanningFinancial Planning

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

Professional development
Competitive salary & attractive incentives
Client engagements

6d ago

Listed twenty five days ago

EXECUTIVE - CCRIS REPORTING

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

25d ago

Expiring soon

Listed fourteen days ago

Accounts Payable Analyst (Invoice Processing)

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

This is a Full time job

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

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

14d ago

Listed three days ago

Team Lead, Collection

at GRAB

This is a Full time job

at Cement Industries of Malaysia Berhad (CIMA)

subClassification: CollectionsCollections

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

3d ago

Listed six days ago

Junior Executive, Account Payable

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

6d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed nineteen days ago

Associate Customer Relationship Manager

at Alliance Bank Malaysia Berhad

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

19d ago

Listed six days ago

Branch Manager (PJ Uptown Branch)

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

6d ago

Listed twenty six 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

26d ago

Expiring soon

Listed six days ago

Disaster Recovery Executive

at Hong Leong Bank Berhad

This is a Full time job

at MCC Shared Service Centre Sdn Bhd

subClassification: ManagementManagement

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

6d ago

Listed eighteen days ago

Executive Operations - Trainee (Financial Risk Unit)

at bayo pay (m) sdn bhd

This is a Contract/Temp job

Kota Damansara, Selangor

RM 2,000 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

12 months Fintech essential hands on training as Risk and Fraud Analyst

18d ago

Listed twenty hours ago

Assistant Finance Manager

at Region System Sdn Bhd

This is a Full time job

Meru, Selangor

RM 5,000 – RM 7,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Career Growth and Development:
Competitive Remuneration Package
Conducive Work Environment and Culture

20h ago

Listed five days ago

Accounts Payable Specialist (SSC-PTP)

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Conducive Working Environment
Learning & Development
Accessible to MRT / Parking Available

5d ago

Listed four days ago

Credit & Cash Management (AR Analyst)

at JEBSEN & JESSEN GROUP SERVICES SDN. BHD.

This is a Full time job

Shah Alam, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

13th month pay
Performance Bonus
Flexible working arrangement

4d ago

Listed two hours ago

Finance Executive (Accounts Receivable)

at Beaconhouse Malaysia Sdn. Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Friendly and professional work environment
Part of a global education school group
Tuition fee subsidy

2h ago

Listed four days ago

Finance Executive (Account Receivable)

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 2,667 – RM 4,000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Flexible Working Schedule
Group Insurance
Parking Subsidy

4d ago

Listed eight days ago

Associate Director, AML (EDD)

at Michael Page International (Malaysia) Sdn Bhd

This is a Full time job

RM15K - RM21K

subClassification: OtherOther

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

8d ago

Listed seven days ago

SENIOR EXECUTIVE, CORPORATE FINANCE

at IJM Corporation Berhad

This is a Full time job

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

Performance-based Bonus
Attractive Medical Benefits
20 Days of Annual Leaves

7d ago

Listed fifteen days ago

Mortgage Specialist, Puchong

at HSBC Bank Malaysia Berhad

This is a Full time job

Puchong, Selangor

subClassification: MortgagesMortgages

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

Industry competitive medical insurance coverage
Attractive commissions and remuneration packages
SPM holders and graduates are encouraged to apply, training is provided

15d ago

Listed four days ago

Vice President, Service Level and Software Asset Management

KL Eco City, Kuala Lumpur

This is a Full time job

Kelana Jaya, Selangor

subClassification: ManagementManagement

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

4d ago

Listed twenty two hours ago

Senior Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

22h ago

Listed five days ago

Accounts Receivable Executive

at Cycle & Carriage Bintang Berhad

This is a Full time job