compliance officer in All Classifications

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Showing jobs within 50 km
Done
of Bandar Baru Nilai Negeri Sembilan

Listed twenty seven days ago

Senior Executive of Control and Compliance

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty three hours 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)

23h ago

Listed thirteen days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

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

13d ago

Listed twenty one days ago

Assistant Executive of Selangor State Office (Regulatory)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

21d ago

Listed twenty six days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

26d ago

Expiring soon

Listed twenty seven days ago

Senior Executive, Investigation Officer

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

27d ago

Expiring soon

Listed twenty two hours 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

22h ago

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 seven days ago

Assistant Manager, Investigations & Content Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

27d ago

Expiring soon

Listed twenty 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)

20d ago

Listed twenty six 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

26d ago

Expiring soon

Listed four days ago

Regulatory & Compliance Specialist (SIRIM)

at Empire World Express Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

RM 3,800 – RM 5,500 per month

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

5 days a week (9am-5pm)
Career Growth Opportunities
Competitive Salary

4d ago

Listed twenty one 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

21d ago

Listed three 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)

3d ago

Listed eleven 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

11d ago

Listed forty two minutes ago

Senior Executive, Regulatory Affairs & Contract Management

at IMU Education Sdn Bhd

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Management - InternalManagement - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

42m ago

Be an early applicant

Listed twenty eight 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)

28d ago

Expiring soon

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 seven days 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

7d ago

Listed twenty one days ago

Business Executive Officer, New Energy Vehicles

at Sapura Industrial Berhad

This is a Full time job

Bandar Baru Bangi, Selangor

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

MEDICAL BENEFIT
FREE PARKING
ATTENDANCE ALLOWANCE

21d ago

Listed twelve days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

12d ago

Listed fourteen days ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed thirteen days ago

Senior Executive or Assistant Manager (Compliance)

at Rockwills Corporation Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

13d ago

Listed twenty four 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

24d ago

Expiring soon

Listed ten days ago

Senior GRC Compliance Analyst (Chinese Speaker | Work from Home)

at UST Global (M) Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: SecuritySecurity

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

Career Progression
Employment Benefits
Work Life Balance

10d ago

Listed nineteen hours ago

TEAM LEAD, ACCOUNT PAYABLE (GROUP FINANCE)

at UNIVERSITY OF CYBERJAYA

This is a Full time job

Cyberjaya, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Account Payable Management
Good Presentation Skills
Good Analytic and Critical Thinking Skills

19h ago

Listed fourteen 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

14d ago

Listed thirteen days ago

Chief Operating Officer (COO)

at Cleanpro Laundry Holdings Sdn. Bhd.

This is a Full time job

Puchong, Selangor

subClassification: COO & MDCOO & MD

classification: CEO & General Management(CEO & General Management)

Work-Life Balance
Friendly & Conducive Working Environment
5-Day Work Week

13d ago

Listed one day ago

Safety and Health Officer

at Shimizu Corporation

This is a Full time job

Cyberjaya, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

1d ago

Listed twenty seven days ago

H.S.S.E. Officer (Green Book Holder)

at SH COGENT LOGISTICS SDN BHD

This is a Full time job

Nilai, Negeri Sembilan

RM 5,500 – RM 8,000 per month

subClassification: Fleet ManagementFleet Management

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Career growth and development opportunities
Accident insurance
Miscellaneous allowances

27d ago

Expiring soon

Listed twenty nine days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed thirteen days ago

Manager, Global Trade Compliance

at Randstad – S.C. Johnson

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: ManagementManagement

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

13d ago

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272 compliance officer jobs in Bandar Baru Nilai Negeri Sembilan

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272 jobs

Showing jobs within 50 km
Done
of Bandar Baru Nilai Negeri Sembilan

Senior Executive of Control and Compliance

SENIOR COMPLIANCE OFFICER

Financial Crime Compliance Associate

Assistant Executive of Selangor State Office (Regulatory)

Executive, Integrity & Governance (Detection and Verification)

Senior Executive, Investigation Officer

Head of Compliance (Local)

Compliance Executive

Assistant Manager, Investigations & Content Regulation

Analyst (Senior Executive) - Group Compliance

Compliance AML Screening Officer

Regulatory & Compliance Specialist (SIRIM)

COMPLIANCE OFFICER

[Hybrid] Risk and Compliance Senior Executive

Business Risk & Compliance Specialist (BRiCS)

Senior Executive, Regulatory Affairs & Contract Management

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

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

Risk & Compliance Manager

Business Executive Officer, New Energy Vehicles

Compliance Manager

Assistant Compliance Manager

Senior Executive or Assistant Manager (Compliance)

Regulatory Compliance Assistant/ Executive

Senior GRC Compliance Analyst (Chinese Speaker | Work from Home)

TEAM LEAD, ACCOUNT PAYABLE (GROUP FINANCE)

Assistant Manager Compliance

Chief Operating Officer (COO)

Safety and Health Officer

H.S.S.E. Officer (Green Book Holder)

Manager, AML

Manager, Global Trade Compliance

Receive new jobs for this search by email

Select a job

272 compliance officer jobs in Bandar Baru Nilai Negeri Sembilan

Perform a job search

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Showing jobs within 50 km Done of Bandar Baru Nilai Negeri Sembilan

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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