compliance audit in All Classifications
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Listed four days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Office Perks (snacks, meal allowance and more)
  • Accessible By MRT & LRT
  • Young & Energetic Environment
4d ago
Listed fifteen days ago

Internal Auditor (Compliance)

at TAJ MUHABATH SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 5,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Outstation Allowance: Receive allowances for travel when you support work.
  • Yearly Increment: Annual salary increases based on your performance
  • Performance-Based Bonus: Earn bonuses tied to your performance and achievements.
15d ago
Listed one day ago

Internal Auditor

at CGRM Infocomm Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,600 – RM 5,400 per month
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
  • The chance to make a real impact and be recognised for your achievements
  • Remuneration that commensurate with performance (HIPO)
  • Exciting projects that will challenge and inspire you
1d ago
Listed two days ago

Audit Associate / Semi-Senior

at Ecovis Assurance LLP

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 5,500 per month
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • A competitive salary package with performance-based bonuses.
  • Opportunities for career growth and professional development.
  • Mentorship from experienced professionals.
2d ago
Listed sixteen 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.
16d ago
Listed twelve days ago
Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur
RM 3,500 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Guidance and mentoring from leaders within the company
  • Dynamic team and positive work environment
  • Growth opportunities within the company
12d ago
Listed one day 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
1d ago
Listed one day ago

Executive, Group Risk & Compliance

at KPJ Healthcare Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible working hour
  • High Career Growth
  • Relocation opportunity to any entity within KPJ Group
1d ago
Listed nineteen days ago

Audit Compliance and Training - Senior Associate

at ECOVIS MALAYSIA PLT

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • Travelling Allowance
  • Examination Fees Subsidy & Professional Membership Subscription (including ACCA)
  • Dental or Eye Examination Reimbursement
19d ago
Listed fifteen 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
15d ago
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