compliance monitoring in All Classifications
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Listed eighteen 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
18d ago
Listed six days ago

Production Manager

at Averex Technology Sdn Bhd

This is a Full time job

Ulu Yam, Selangor
RM 7,000 – RM 9,000 per month
subClassification: Production, Planning & SchedulingProduction, Planning & Scheduling
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • • Medical coverage; Annual dinner, teambuilding, Company trip
  • • Work Life Balance; 5 working days
  • • Yearly bonus & Increment based on performance
6d ago
Listed six hours ago

Halal QC executive

at Private Advertiser

This is a Full time job

Rawang, Selangor
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
6h ago
Listed fifteen 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
15d ago
Listed twenty five days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur
RM 2,800 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
25d ago
Expiring soon
Listed one day ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an award winning startup that is now part of the Razorpay group
  • Opportunities to work in the intersection of Fintech and SaaS
1d ago
Listed twenty one days ago

Integrated Management System Executive

at United MS Electrical Mfg (M) Sdn Bhd

This is a Full time job

Rawang, Selangor
subClassification: Records Management & Document ControlRecords Management & Document Control
classification: Administration & Office Support(Administration & Office Support)
  • We commit to a friendly and professional work environment
  • We provide medical benefit for our employees.
  • We provide opportunities for career advancement within the compan
21d ago
Listed twenty six days ago
Urgently hiring

Health, Safety & Environmental Officer

at May Chemical Sdn. Bhd.

This is a Full time job

Rawang, Selangor
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Career growth and development opportunities.
  • Meal Included
  • Panel Clinic
26d ago
Expiring soon
Listed twenty nine days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement
  • Walking distance from MRT station
  • Great working environment and supportive colleague
29d ago
Expiring soon
Listed twenty nine days ago
Urgently hiring

Safety and Health Officer (SHO)

at May Sincerity Logistic Sdn Bhd

This is a Full time job

Rawang, Selangor
subClassification: Fleet ManagementFleet Management
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Career growth and development opportunities.
  • Meal Included
  • Panel Clinic
29d ago
Expiring soon
Listed twenty one days ago

QAQC Engineer

at United MS Electrical Mfg (M) Sdn Bhd

This is a Full time job

Rawang, Selangor
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Construction(Construction)
  • We commit to a friendly and professional work environment.
  • We provide medical benefit for our employees.
  • We provide opportunities for career advancement within the compan
21d ago
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