banking litigation in All Classifications

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Showing jobs within 50 km
Done
of Bukit Jalil Kuala Lumpur

Listed twenty nine days ago

Executive, Customer Risk Review (Contract)

at Affin Bank Berhad

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed two days ago

Processing Services Specialist, Claims

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

A truly great place to work based on team-work culture.
Attractive and competitive salary and benefits.
Career development opportunities.

2d ago

Listed fourteen 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)

14d ago

Listed eight hours 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)

8h ago

Listed nine hours 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

9h ago

Listed twenty seven days ago

Compliance Officer (AML/CFT Advisory)

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

20d ago

Listed twenty eight days ago

Legal Counsel - Corporate and Transaction Banking

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

Up to RM13000

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

28d ago

Expiring soon

Listed twenty eight days ago

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

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed fifteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

15d ago

Listed twenty four days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

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

24d ago

Expiring soon

Listed fifteen 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)

15d ago

Listed twenty 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)

20d ago

Listed fourteen days ago

Senior Executive, Data Quality Management (AML review for SME)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed thirteen 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

13d ago

Listed twenty one days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

21d ago

Listed fifteen days ago

Analyst, Market Conduct Regulation | Consumer and Market Conduct Department

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Financial PlanningFinancial Planning

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)

15d ago

Listed twenty days ago

Assistant Manager, Group AML/CFT

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed fourteen days ago

COMPLIANCE OFFICER

at Billmount (M) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Professional development
Opportunities for promotion
Supplemental pay like allowance.

14d ago

Listed nine hours ago

Compliance Officer

at Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Listed three days ago

Legal Executive

at NuEnergy Holdings Berhad

This is a Full time job

Kota Damansara, Selangor

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

3d ago

Listed three days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

3d ago

Listed four days ago

Legal Associates/Junior Paralegals/Legal Interns/Legal Clerks

at Y.H. Wong & Associates

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

4d ago

Listed twenty seven days ago

Legal Counsel, Global Legal Services

at HSBC Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Good working environment
Excellent benefit
Outstanding career development opportunities

27d ago

Expiring soon

Listed seventeen days ago

Senior Relationship Manager, Family Office

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

17d ago

Listed twenty nine days ago

Urgently hiring

[Hybrid] Compliance Executive - 6 months contract

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

hybrid working setup
continuous learning opportunity
overseas connection

29d ago

Expiring soon

Listed ten days ago

Legal Counsel

at BRIDGE DATA CENTRES MALAYSIA SDN BHD

This is a Full time job

Cyberjaya, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Competitive salary
Attractive benefits
Collaborative work culture

10d ago

Listed twenty three days ago

Legal Counsel, Dispute Resolution

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 12,000 – RM 17,000 per month

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

Yearly Performance Bonus
Walking distance from MRT
Long Term Incentives

23d ago

Expiring soon

Listed fourteen days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

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)

14d ago

Listed fifteen days ago

Document Specialist, Client Onboarding

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

15d ago

Listed sixteen 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

16d ago

Listed six days ago

Compliance/Due Dilligence specialist

at Kaishi Partners

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

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100 banking litigation jobs in Bukit Jalil Kuala Lumpur

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100 jobs

Showing jobs within 50 km
Done
of Bukit Jalil Kuala Lumpur

Executive, Customer Risk Review (Contract)

Processing Services Specialist, Claims

Compliance Officer (KYC)

AML Compliance Analyst

Business Risk & Compliance Specialist (BRiCS)

Compliance Officer (AML/CFT Advisory)

Junior Compliance Officer

Legal Counsel - Corporate and Transaction Banking

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

Compliance AML Screening Officer

Corporate Trainee - Due Diligence (12 months' contract)

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

KYC Operations Analyst 2 (Hybrid)

Senior Executive, Data Quality Management (AML review for SME)

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

Assistant Manager Fraud Investigation

Analyst, Market Conduct Regulation | Consumer and Market Conduct Department

Assistant Manager, Group AML/CFT

COMPLIANCE OFFICER

Compliance Officer

Legal Executive

Assistant Manager Compliance

Legal Associates/Junior Paralegals/Legal Interns/Legal Clerks

Legal Counsel, Global Legal Services

Senior Relationship Manager, Family Office

[Hybrid] Compliance Executive - 6 months contract

Legal Counsel

Legal Counsel, Dispute Resolution

KYC Operations Analyst 2 (Hybrid)

Document Specialist, Client Onboarding

Payment Legal and Compliance Specialist

Compliance/Due Dilligence specialist

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100 banking litigation jobs in Bukit Jalil Kuala Lumpur

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Related searches

Showing jobs within 50 km Done of Bukit Jalil Kuala Lumpur

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Select a job

Showing jobs within 50 km
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