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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 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 seven days ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • Compliance Operations & Leadership
  • 12-15 years of compliance and risk management experience in financial services
7d ago
Listed eleven days ago

Legal Manager

at PROTECH FUTURE SYSTEM SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 7,500 – RM 11,250 per month
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • Miscellaneous allowance, Annual Bonus, KPI allowance
  • Full attendance subsidy, Monthly Team Building Activities
  • Medical Claims, Phone Allowance, Zoom Allowance
11d ago
Listed more than thirty days ago

Internal Auditor

at PwC Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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