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Listed twenty one 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
21d ago
Listed twenty eight days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Expiring soon
Listed twenty four 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
24d ago
Expiring soon
Listed seven days ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor
RM 3,500 – RM 5,000 per month
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • Competitive Salary, Comprehensive Health & Wellness Benefits
  • Professional Growth, Ongoing Training & Advancement Opportunities
  • Collaborative, Diverse & Supportive Culture
7d ago
Listed four days 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
4d ago
Listed two days ago

Investment Assistant Manager

at PCCS Group Berhad

This is a Full time job

KL Eco City, Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary and performance-based incentives.
  • Comprehensive health and wellness benefits.
  • Opportunity to work with a dynamic and engaged family on strategic.
2d ago
Listed seven days ago

Senior Executive/Executive, Group Finance & Treasury

at Thriven Global Berhad

This is a Full time job

Petaling Jaya, Selangor
RM 4,200 – RM 5,300 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • great career growth working with young and dynamic team.
  • free parking and usage of recreational facilities i.e. gym and swimming pool.
  • staff discount at Group's cafes, restaurants, etc.
7d ago
Listed twenty one days ago

Compliance Manager

at True Money Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working mode
  • Miscellaneous benefits
  • Positive work culture
21d ago
Listed seventeen 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
17d ago
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