Compliance Jobs in Kuang Selangor

Listed two days ago

Compliance Officer

at B2B FinPal Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 5,000 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near LRT station
Birthday Month Incentive Given
Able to choose 2 working timing i.e. 9am - 5:30pm or 10am - 6:30pm

2d ago

Listed one day ago

Executive Compliance & Innovation

at Eaglestar Marine Holdings (L) Pte. Ltd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Global Marine/ Maritime Organization
Interesting perk & benefits
Diverse and Inclusive

1d ago

Listed one day ago

Compliance Officer

at SANDBOX INNOVATION SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Risk & Compliance Management (Manager/Assistant Manager/Senior Executive)

at Public Gold Marketing Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 6,000 – RM 7,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Insurance and medical benefit
Long service Award
staff purchase discount

1d ago

Listed eleven hours ago

Manager, Enterprise Risk Management (ERM)

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Subsidiary of BNM
Close to LRT station
Casual Business Wear

11h ago

Be an early applicant

Listed thirteen hours ago

Regional Legal Counsel

at Brenntag Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13h ago

Listed two days ago

Legal and Compliance Executive (Payment Services)

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Client ServicesClient Services

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

13th month salary + Performance bonus
Rewarding career development with regional exposure
Semi-flexi working hours

2d ago

Listed one day ago

Legal & Compliance Officer

at Worldklang Group Development Sdn. Bhd.

This is a Full time job

Setia Alam, Selangor

RM 6,000 – RM 9,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

5 days Job (Monday - Friday)
Competitive Salary Packages & Attractive Yearly Bonus
Medical Insurance Coverage (RM 1 Million)

1d ago

Listed one day ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 3,200 – RM 3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen hours ago

Programme Officer

at TRAFFIC International Southeast Asia

This is a Contract/Temp job

Petaling Jaya, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Conservation, Parks & WildlifeConservation, Parks & Wildlife

classification: Farming, Animals & Conservation(Farming, Animals & Conservation)

The opportunity to embrace your passion for the environment and wildlife
The opportunity to build a career while protecting the future of nature
Challenging but rewarding experiences in finding conservation solutions

14h ago

Listed five days ago

Head, Group Compliance Monitoring

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two days ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Records Management & Document ControlRecords Management & Document Control

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

2d ago

Listed two days ago

Risk Officer (Open to fresh graduate)

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Medical reimbursement
Annual bonuses
Flexible working hours

2d ago

Listed one day ago

Executive- Internal Audit & Risk Management

at Salcon Berhad

This is a Full time job

Subang Jaya, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed one day ago

Senior Legal Executive

at Basis Bay Group

This is a Full time job

Glenmarie, Selangor

subClassification: Property LawProperty Law

classification: Legal(Legal)

1d ago

Listed thirteen hours ago

Assistant Manager/Manager - Legal

at Genting Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

13h ago

Listed five days ago

CL, AML/CFT Srvllnc & Mntrg (1011522)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Internal Auditor

at Pico Hub Services Sdn Bhd

This is a Full time job

Bandar Sri Damansara, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Competitive salary and performance bonuses
Health and dental benefits
Professional growth opportunities

6d ago

Listed two days ago

Compliance Senior Executive

at DXN Holdings Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Outstanding career development opportunities
Fast track career progression
Specially looking for talented candidates

2d ago

Listed seven days ago

PFSCR Compliance Manager

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Audit Seniors & Managers

at McMillan Woods

This is a Full time job

Petaling Jaya, Selangor

RM 7,000 – RM 10,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Located next to MRT station @ Phileo Damansara
Career progression to partnership prospect with attractive pay packages.
Additional birthday day off for bonding to include monthly in-house training

1d ago

Listed five days ago

CL, Rgltry Enggmnt & AML A&P (1011523)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two days ago

Vulnerability Management and Security Compliance Engineer

at Experian (Malaysia) Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

We're an award winning organisation due to our strong people focus
Experian’s a leading Information Services Enterprise
Our uniqueness is that we truly value yours

2d ago

Listed two days ago

Legal Manager

at Hong Leong Bank Berhad

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 8,000 – RM 10,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

2d ago

Listed one day ago

Consultant - Internal Control, Risk & Process (Senior Associate - Manager)

at Beetle Knight Advisory Sdn Bhd

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Competitive Salary Package
Work - Life Balance
Good Working Environment

1d ago

Listed five days ago

Head, Governance & Oversight (1011524)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Head, Credit Risk

at GRAB

This is a Full time job

Petaling Jaya, Selangor

subClassification: CreditCredit

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

We are on Hybrid working based in Petaling Jaya, Selangor.
With GrabFlex, create a benefits package that suits your needs and aspirations.
We have your back with Term Life Insurance and comprehensive Medical Insurance.

5d ago

Listed fourteen days ago

Regulatory & Legal Compliance Officer

at Ouch Protect Berhad

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed six days ago

FINANCE INTERNAL CONTROL - SENIOR EXECUTIVE

at Panasonic Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

6d ago

Listed seven days ago

Senior Corporate Compliance Executive

at AGENSI PEKERJAAN LEWIS TALENT CONSULTING SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

RM 5,333 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

7d ago

Listed eight days ago

LEGAL & COMPLIANCE OFFICER

at Visionary Insurance Company Limited

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Career Growth Opportunity
Productivity and great teams.
Competitive Salary and Benefits

8d ago

Listed seven days ago

Manager, Compliance (Financial Crime Compliance Risk Assessment)

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

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