compliance in All Classifications

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Showing jobs within 50 km
Done
of Kampung Sungai Penchala Kuala Lumpur

Listed five hours ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed one day ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

1d ago

Listed twenty five 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

25d ago

Expiring soon

Listed twelve days 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

12d ago

Listed one day ago

Manager, Regulatory Compliance Advisory

at Prudential Assurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten hours ago

Assistant Manager, Legal & Compliance

at Berjaya Corporation Bhd

This is a Full time job

Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Enjoy great staff benefits
Career progression and growth opportunities
Opportunities for enhanced learning

10h ago

Listed twenty seven 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

27d ago

Expiring soon

Listed seven hours ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

7h ago

Listed fifteen days ago

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.

26d ago

Expiring soon

Listed four days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

4d ago

Listed twenty one days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed one day ago

Legal and Compliance Executive

at Interfleet Rail Engineering & Consulting

This is a Full time job

Mutiara Damansara, Selangor

RM 4,500 – RM 5,200 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Friendly Environment
Attractive Remuneration Package
Work life balance

1d ago

Listed four days ago

[Hybrid] Risk and Compliance Senior Executive

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

4d ago

Listed four hours ago

Legal Manager / Assistant Manager

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Global Megaproject Exposure: Join our team and work on international projects!
career growth
misc allowance

4h ago

Listed twenty one days ago

Associate Supervisor, Financial Conglomerates Supervision

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 Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

21d ago

Listed twenty nine days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed one day ago

Business Risk & Control Management Executive

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Compliance Associate / Manager – Digital Asset Exchange

at Fusang Exchange Ltd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Group Insurance
Other employee benefits

1d ago

Listed one day ago

Executive - Integrity & Governance Unit (Corporate Assurance)

at Education Malaysia Global Services

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,300 per month

subClassification: OtherOther

classification: Administration & Office Support(Administration & Office Support)

Amazing Perks & Benefits!
Healthy Work Environment
Pantry full with foods!

1d ago

Listed twenty five days ago

Regulatory Compliance Assistant/ Executive

at RGB International Bhd.

This is a Full time job

Mont Kiara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5 days work week
Positive working environment
Create an impact in the growth of the company

25d ago

Expiring soon

Listed ten hours ago

Regulatory Affairs Executive

at GK Bio International Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

Career development opportunities
Opportunities for enhanced learning
Attractive remuneration package and benefits

10h ago

Listed fifteen 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

15d ago

Listed eleven days 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

11d ago

Listed four days ago

Compliance Manager

at Morgan Fuel Go Insurance Limited

This is a Full time job

Kuala Lumpur

RM 15,000 – RM 18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty one days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable and well established company
5 days work week with meal allowance, medical subsidy, insurance coverage
Variable Bonus

21d ago

Listed seven days ago

APAC Internal Control and Compliance Manager

at Straumann Group Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 17,000 – RM 25,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

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5,638 compliance jobs in Kampung Sungai Penchala Kuala Lumpur

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5,638 jobs

Showing jobs within 50 km
Done
of Kampung Sungai Penchala Kuala Lumpur

Executive, Compliance

Head of Compliance (Local)

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

Business Risk & Compliance Specialist (BRiCS)

Manager, Regulatory Compliance Advisory

SENIOR COMPLIANCE OFFICER

Assistant Manager, Legal & Compliance

Compliance AML Screening Officer

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Compliance Officer (KYC)

Associate, Compliance

AML Compliance Analyst

Compliance Officer

COMPLIANCE OFFICER

Compliance Executive

Analyst (Senior Executive) - Group Compliance

Legal and Compliance Executive

[Hybrid] Risk and Compliance Senior Executive

Legal Manager / Assistant Manager

Associate Supervisor, Financial Conglomerates Supervision

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

Business Risk & Control Management Executive

Compliance Associate / Manager – Digital Asset Exchange

Executive - Integrity & Governance Unit (Corporate Assurance)

Regulatory Compliance Assistant/ Executive

Regulatory Affairs Executive

Assistant Manager Compliance

Executive, Group Risk & Compliance

Compliance Manager

Compliance Advisory & Monitoring - Senior Executive

APAC Internal Control and Compliance Manager

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5,638 compliance jobs in Kampung Sungai Penchala Kuala Lumpur

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Showing jobs within 50 km Done of Kampung Sungai Penchala Kuala Lumpur

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Select a job

Showing jobs within 50 km
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