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Listed two days ago

Compliance Assistant

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
2d ago
Listed fourteen days ago

Compliance Officer

at Concentrix

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty two days 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)
22d ago
Listed nineteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty six 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
26d ago
Expiring soon
Listed one day ago

Compliance Senior Executive

at PAYDIBS SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed six days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
6d ago
Listed fifteen days ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed eight days ago

Customer Due Diligence Analyst (KYC)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to digital finance.
  • Competitive pay, benefits, and professional development opportunities.
8d ago
Listed twenty one days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
21d ago
Listed thirteen hours ago

Legal, Governance and Compliance Executive

at CUCKOO International (MAL) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • Attractive Benefits - Overtime Claim, Medical, Birthday Leave
  • HR Asia Award Winner - Best Company to work with in Asia 2023
  • Young and vibrant work culture
13h ago
Listed fifteen days ago

Senior Executive, Governance & Compliance

at Teleport

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 5,500 per month
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
15d ago
Listed fourteen days ago

Executive, Operational Risk

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twelve days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Attractive and Competitive Salary & Benefits
  • Career Development Opportunities
  • A truly great place to work based on teamwork culture
12d ago
Listed six days ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed thirteen hours ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13h ago
Listed two days ago

Executive, Compliance and Quality Assurance (HK Support, ePension)

at iFAST Global Hub AI Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Testing & Quality AssuranceTesting & Quality Assurance
classification: Information & Communication Technology(Information & Communication Technology)
  • Work in a Singapore-listed multinational corporation group.
  • Acquire investment domain knowledge in financial services sector.
  • Enjoy working in the Central Business District of KL.
2d ago
Listed fifteen 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
15d ago
Listed ten days ago

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed seven days ago

Product Compliance (Non Food / Perishables)

at AEON Co. (M) Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Medical Coverage including Optical and Dental
  • Staff rebate purchase
  • Growth opportunities
7d ago
Listed nineteen hours ago

Operations Officer (Stockbroking Industry/ Security Transfers)

at Third Party Platform Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,250 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Award winning online stockbroker
  • Strategic office location - next to Putra LRT and KTM stations
  • Continuous learning opportunities
19h ago
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