Compliance Officer Jobs in Selangor - Nov 2024

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Compliance Manager

at Agensi Pekerjaan Adecco Personnel Sdn Bhd

This is a Full time job

Selangor

RM 8,000 – RM 12,000 per month

subClassification: ManagementManagement

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

18h ago

Listed six days ago

Compliance Officer

at HWG Digital Investment Bank (Malaysia) P.L.C

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

6d ago

Listed eight days ago

Senior Corporate Compliance Executive

at Agensi Pekerjaan Bits Talent 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

8d ago

Listed nine days ago

Compliance Executive

at Mega Fortris Berhad

This is a Full time job

Kota Kemuning, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Fun and dynamic workplace environment
Opportunity to explore worldwide business
Work life Balance

9d ago

Listed eight 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

8d ago

Listed eight days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

8d ago

Listed nine days ago

CME Meeting Compliance and Disclosure Assoc. Specialist

at MSD International GmbH (Singapore Branch)

This is a Full time job

Selangor

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Full-time position with competitive renumeration and benefits
Join a passionate and dedicated team
Join a growing, yet already successful market

9d ago

Listed ten days ago

Integrity Manager

at Weststar Aviation Services Sdn Bhd

This is a Full time job

Ampang, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

10d ago

Listed sixteen days ago

Compliance Executive (Immediate)

at SAUDAGAAR ASIA SDN BHD

This is a Full time job

Kota Damansara, Selangor

RM 3,500 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

Corporate Compliance Executive

at Chemopharm Sdn Bhd

This is a Full time job

Selangor

RM 3,000 – RM 4,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Career advancement opportunities (Talent Management Program)
Attractive remuneration and benefits
Fast paced and exciting working environment

15d ago

Listed fourteen days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

14d ago

Listed nine days ago

Consultant, Anti-Money Laundering Analysis

at TRAFFIC International Southeast Asia

This is a Contract/Temp job

Selangor

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

9d ago

Listed ten days ago

GROUP MANAGER, RISK & COMPLIANCE

at Carsome Sdn Bhd

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty four days ago

Human Resource Manager

at Houzs Century Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

24d ago

Expiring soon

Listed seventeen days ago

Internal Control & Compliance Manager

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Selangor

$7000.0 - $9000.0 p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

17d ago

Listed fourteen days ago

Head of Compliance, Malaysia

at QBE Insurance (M) Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#HybridWorkingArrangements
#CareerDevelopment

14d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty two days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

22d ago

Listed twenty three days ago

Manager/Assistant Manager - Project Compliance

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

23d ago

Expiring soon

Listed fifteen days ago

Monitoring & Surveillance Executive l Banking l Top Bank in Malaysia

at Agensi Pekerjaan ASK Resources Sdn Bhd

This is a Contract/Temp job

Selangor

RM 3,000 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three days ago

Senior Executive - Integrity & Governance Unit

at Pelaburan Hartanah Berhad

This is a Full time job

Shah Alam/Subang

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

23d ago

Expiring soon

Listed twenty seven days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary with other benefits.
Opportunities for professional growth and development.
Comprehensive health and wellness benefits.

27d ago

Expiring soon

Listed twenty nine days ago

Audit Compliance Executive

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical reimbursement
Annual bonuses
Flexible working hours

29d ago

Expiring soon

Listed twenty nine days ago

Market Conduct Distribution Compliance (Manager / Senior Manager)

at Hong Leong Assurance Berhad

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed seventeen days ago

Travel & Expenses Analyst (Global Audit Team)

at AstraZeneca (Malaysia)

This is a Full time job

Damansara, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17d ago

Listed twenty four days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

24d ago

Expiring soon

Listed twenty three days ago

Legal & Compliance Executive

at SH COGENT LOGISTICS SDN BHD

This is a Full time job

Klang/Port Klang

RM 5,500 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Career growth and development opportunities
Good remuneration package

23d ago

Expiring soon

Listed twenty four days ago

Assistant Manager, Regulatory & Government Affairs

at XOX Management Services Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

RM 4,500 – RM 6,700 per month

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

24d ago

Expiring soon

Listed six days ago

General Insurance Underwriting and Claim Officer

at VA RISK CONSULTANT SDN BHD

This is a Full time job

Cheras, Selangor

RM 2,800 – RM 3,500 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Becoming a full fledge risk consultant and professional in your career.
Establishment of connections & grow professional network in insurance industry
Experience exposure, knowledge and skill enhancement

6d ago

Listed more than thirty days ago

Ethics, Risk & Compliance Manager

at Novartis Corporation (M) Sdn Bhd

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twenty nine days ago

Anti-Money-Laundering (AML) - Korean - KL

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

29d ago

Expiring soon

Listed more than thirty days ago

Compliance Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Bandar Sunway, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

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165 jobs

Compliance Manager

Compliance Officer

Senior Corporate Compliance Executive

Compliance Executive

Senior Executive or Assistant Manager (Compliance)

Financial Crime Compliance Associate

CME Meeting Compliance and Disclosure Assoc. Specialist

Integrity Manager

Compliance Executive (Immediate)

Corporate Compliance Executive

AML Manager

Consultant, Anti-Money Laundering Analysis

GROUP MANAGER, RISK & COMPLIANCE

Human Resource Manager

Internal Control & Compliance Manager

Head of Compliance, Malaysia

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

Manager, Compliance

Manager/Assistant Manager - Project Compliance

Monitoring & Surveillance Executive l Banking l Top Bank in Malaysia

Senior Executive - Integrity & Governance Unit

Compliance Executive

Audit Compliance Executive

Market Conduct Distribution Compliance (Manager / Senior Manager)

Travel & Expenses Analyst (Global Audit Team)

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

Legal & Compliance Executive

Assistant Manager, Regulatory & Government Affairs

General Insurance Underwriting and Claim Officer

Ethics, Risk & Compliance Manager

Anti-Money-Laundering (AML) - Korean - KL

Compliance Analyst

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