194 compliance officer jobs in Pulau Ketam Selangor

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Construction(Construction)

22h ago

Listed five days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

5d ago

Listed twenty two days ago

Assistant Executive of Selangor State Office (Regulatory)

at Malaysian Communications and Multimedia Commission

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

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

22d ago

Listed twelve days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at Malaysian Communications and Multimedia Commission

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 twenty eight days ago

Senior Executive of Control and Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty seven days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

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 one day ago

Head of Compliance (Local)

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

1d ago

Listed four days ago

[Hybrid] Risk and Compliance Senior Executive

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 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 fourteen days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

at Deloitte Regional Capability

subClassification: Administrative AssistantsAdministrative Assistants

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

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

14d ago

Listed thirteen days ago

Audit and Compliance Officer

at Kitacon Sdn Bhd

This is a Full time job

Klang/Port Klang

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Main contractor company (Grade G7)
Public Listed Company
Strong and Establish Company

13d ago

Listed twenty six days ago

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

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

26d ago

Expiring soon

Listed one day ago

WTE POWER PLANT (O&M), JERAM - LARGEST WTE IN MALAYSIA

at Worldwide Holdings Berhad

This is a Full time job

Jeram, Selangor

subClassification: Power Generation & DistributionPower Generation & Distribution

classification: Mining, Resources & Energy(Mining, Resources & Energy)

Stability, Selected Award Winning Employer & Work-Life-Balance
State Owned Companies (GLC)
Sustainable Renewable Energy Project

1d 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

at Kawan Food Manufacturing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed thirteen days ago

Manager, Legal & Compliance

This is a Full time job

Pulau Indah, Selangor

RM 8,250 – RM 11,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Attractive Bonus Scheme
Free Lunch
Flexible Working Hours

13d ago

Listed five 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

5d ago

Listed eleven days ago

Safety & Health Officer

at Versalink Group

This is a Full time job

Meru, Selangor

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

Professional development
Heath Insurance Coverage
5 days week

11d ago

Listed twenty seven days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

27d ago

Expiring soon

Listed twenty hours ago

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

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

20h ago

Listed thirteen days ago

Senior Executive or Assistant Manager (Compliance)

at Rockwills Corporation Sdn Bhd

This is a Full time job

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 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 eight days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

at Hong Leong Assurance Berhad

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

8d ago

Listed one day ago

Manager - Operations Governance

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty eight days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

28d ago

Expiring soon

Listed twenty eight days ago

Senior Executive, Investigation Officer

This is a Full time job

at Safeguards Secure Solution Sdn Bhd

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

28d ago

Expiring soon

Listed fifteen days ago

Executive, Compliance Audit

This is a Full time job

at AEON Credit Service (M) Bhd

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty nine days ago

Manager, AML

This is a Full time job