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Listed fifteen hours 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.
15h ago
Listed seven 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.
7d ago
Listed five 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
5d ago
Listed six days ago

Compliance Specialist

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 2,200 – RM 3,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excitement of working for a fast paced, new age fintech
  • Become part of a truly global and multi cultural organization
  • Enriching job experience
6d ago
Listed more than one day 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
1mo ago
Expiring soon
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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