263 compliance officer jobs in Semenyih Selangor

at Safeguards Secure Solution Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

14h ago

Listed one day ago

Executive, Compliance Audit

This is a Full time job

at Malaysian Communications and Multimedia Commission

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen days ago

Senior Executive of Control and Compliance

This is a Full time job

at QL Corporate Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen hours 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)

15h ago

Listed sixteen hours ago

Assistant Compliance Manager

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed one day 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

1d ago

Listed seven days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Hasani Munawarah Exchange Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

Urgently hiring

COMPLIANCE OFFICER

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

8d ago

Listed seven days ago

Compliance Specialist

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Compliance Controls Lead

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Compliance Specialist Support & Execution

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

7d ago

Listed thirteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

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

13d ago

Listed twenty days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

at The Otomotif College Sdn Bhd

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

20d ago

Listed eleven 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

11d ago

Listed thirteen days ago

COLLEGE REGULATORY/COMPLIANCE OFFICER

This is a Full time job

at MyCreative Ventures Sdn Bhd

subClassification: OtherOther

classification: Education & Training(Education & Training)

Opportunity to shape policies and ensure compliance with regulations
Professional development and growth in higher education law
Supportive work environment that values work-life balance.

13d ago

Listed eight days ago

Integrity, Senior Executive

This is a Contract/Temp job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

8d ago

Listed eleven 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

11d ago

Listed four days ago

Senior Executive, Legal

at AEON INSURANCE BROKERS (M) SDN. BHD.

This is a Full time job

at Malaysian Communications and Multimedia Commission

RM 3,500 – RM 5,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

4d ago

Listed fourteen days ago

Senior Executive, Investigation Officer

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

14d ago

Listed thirteen days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

13d ago

Listed fifteen days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

Compliance Sales Audit Specialist

at Trunk Consulting Sdn. Bhd.

This is a Full time job

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

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

13d ago

Listed eighteen days ago

Junior Compliance Officer

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

18d ago

Listed fifteen days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twelve days ago

Senior Executive/Executive - Business Monitoring & Review

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eighteen days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

18d ago

Listed eighteen days ago

Assistant Manager - Compliance / Regulatory (1 year contract)

at Private Advertiser

This is a Contract/Temp job

at CGS International Securities Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Role
Good Employee Benefits

18d ago

Listed twelve days ago

AVP, Financial and Regulatory Reporting

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

One of the Leading Stockbroking Company
Attractive bonuses
Collaborative culture and environment

12d ago

Listed nineteen days ago

HR Officer - Learning & Development and Compliance

at ADASTREAM SDN. BHD.

This is a Full time job

RM 3,000 – RM 3,800 per month

subClassification: Training & DevelopmentTraining & Development

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

19d ago

Listed twenty days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

at PROLINTAS GROUP OF COMPANIES

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

20d ago

Listed twenty six days ago

Senior Executive/ Executive - Compliance

This is a Contract/Temp job