banking compliance officer in All Classifications
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Listed one day ago

Assistant Manager – AML/ CFT Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Well established public listed company.
  • Comprehensive medical & insurance coverage.
  • Walking Distance to Monorail, MRT & LRT station.
1d ago
Listed nine days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
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.
9d ago
Listed six days ago

Compliance Officer

at Concentrix

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twelve days ago

Customer Support Officer

at GO Markets Support Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 3,000 – RM 4,500 per month
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Birthday Leave
  • Dental, Optical and Outpatient Benefit
  • Night Shift Allowance
12d ago
Listed one day ago

COMPLIANCE OFFICER

at Savills (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary & Benefits Package
  • Career Growth & Learning Opportunity
  • Vibrant & Energetic Working Culture
1d ago
Listed five days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Attractive and Competitive Salary & Benefits
  • Career Development Opportunities
  • A truly great place to work based on teamwork culture
5d ago
Listed seven days ago

Regulatory Compliance Officer (MLRO)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
7d ago
Listed twenty three days 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
23d ago
Listed four hours ago

Compliance Advisory & Monitoring Specialist

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Stable and well established company
  • 5 days work week with meal allowance, medical subsidy, insurance coverage
  • Variable Bonus
4h ago
Listed six days ago

ACCOUNTS EXECUTIVE

at Private Advertiser

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
RM 3,000 – RM 4,000 per month
subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting
classification: Accounting(Accounting)
  • Learning & Development
  • Additional Festive Leave & Company Trip
  • Financial Incentives
6d ago
Listed more than thirty days ago

Accounting Officer | Hybrid | Day Shift

at Emapta

This is a Full time job

Kuala Lumpur
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
  • Hybrid work arrangement
  • Day shift schedule
  • Unlimited upskilling through Emapta Academy courses
30d+ ago
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