compliance audit in All Classifications
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Listed one day 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
1d ago
Listed twelve 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.
12d ago
Listed one hour ago

Group Internal Audit, Executive

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 6,500 per month
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
1h ago
Be an early applicant
Listed thirteen 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.
13d ago
Listed twelve 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
12d ago
Listed two days ago

Risk and Compliance Tech Lead

at rhi

This is a Contract/Temp job

Kuala Lumpur
subClassification: Corporate DevelopmentCorporate Development
classification: Consulting & Strategy(Consulting & Strategy)
2d ago
Listed nine 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
9d ago
Listed two days ago

Audit semi senior / associate

at KS Chia & Associates

This is a Full time job

Kepong, Kuala Lumpur
RM 3,000 – RM 4,500 per month
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • Hands-on Experience – Gain practical audit and financial reporting exposure.
  • Career Growth – Opportunities for advancement and professional development.
  • Supportive Team – Work in a collaborative and learning-focused environment.
2d ago
Listed sixteen 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
16d ago
Listed one day ago

Audit Assistants

at LT Lim & Associates PLT

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 4,200 per month
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • Salary from RM4.0k to RM4.2k. Good bonus payout. Company trip.
  • ACCA Platinum Employer. Study & Exam leave. Work-life balance.
  • Great career development opportunities with personal mentoring
1d ago
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