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Listed twenty 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
20d ago
Listed two 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
2d ago
Listed two days ago

Operations Executive

at RG TECH CONSULT SDN BHD

This is a Full time job

Subang Jaya, Selangor
RM 3,500 – RM 5,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Fresh graduates welcome; gain hands-on experience in a fast-growing industry
  • Talent develop focus, encouraging internal promotion and cross-functional growth
  • Global team collaboration, gain international exposure and cross-cultural skills
2d ago
Listed sixteen 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
16d ago
Listed twenty two days ago

Head of IT

at TMK CHEMICAL BHD.

This is a Full time job

Ara Damansara, Selangor
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Attractive Salary and Benefits Package
  • Career Development Opportunities
  • Inorganic Chemical Market Leader in Malaysia & Singapore
22d ago
Listed twenty eight days ago

Compliance Audit Executive

at Focus Point Vision Care Group Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
RM 3,000 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading Optical Retail Chain Store in Malaysia
  • Attractive Remuneration Package
  • Positive and Engaging Working Environment
28d ago
Expiring soon
Listed eight days ago

General Manager, Operation & Business Development

at Private Advertiser

This is a Full time job

Ara Damansara, Selangor
RM 20,000 – RM 30,000 per month
subClassification: New Business DevelopmentNew Business Development
classification: Sales(Sales)
  • Lead strategic decision-making and drive sales to achieve targets.
  • Develop talent and foster loyalty through brand values and quality management.
  • Manage assets, align strategies, optimize operations for success.
8d ago
Listed twenty one days ago

Government Liaison Officer

at The Otomotif College Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care
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.
21d ago
Listed twenty two days ago

Payment Legal and Compliance Specialist

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur
RM 6,000 – RM 8,500 per month
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • 13th Month + Annual & Performance Bonus
  • Rewarding career development with regional exposure
  • Semi-flexi working hours
22d ago
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