corruption in All Classifications

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Showing jobs within 50 km
Done
of Setapak Kuala Lumpur

Listed two days ago

Manager – Risk Management/Anti Bribery& Corruption Compliance

at Genting Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seven days ago

Senior Executive, Governance & Policy Assessment

at Pembangunan Sumber Manusia Berhad

This is a Full time job

Kuala Lumpur

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

Attractive Remuneration Package & Benefits
Professional Career Development Opportunities
Energetic & Vibrant Office Culture

7d ago

Listed ten days ago

Manager, Governance, Risk and Compliance (Investment)

at UEM Group Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Based in Mercu UEM, KL Sentral
Competitive Salary Package, Perks and Benefits
Urgently Hiring

10d ago

Listed five days ago

3D Piping Designer

at JJ Lurgi

This is a Full time job

Shah Alam, Selangor

subClassification: Engineering DraftingEngineering Drafting

classification: Engineering(Engineering)

5d ago

Listed seventeen days ago

Senior Executive Content, Research & Policy, ASEAN Year of Skills

at Pembangunan Sumber Manusia Berhad

This is a Contract/Temp job

Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Attractive Remuneration Package & Benefits
Professional Career Development Opportunities
Energetic & Vibrant Office Culture

17d ago

Listed twenty seven 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 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

27d ago

Expiring soon

Listed sixteen days ago

Research Analyst - Korean Speaker

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 7,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

16d ago

Listed twenty two days ago

Integrity Officer - Assistant Manager & Senior Executive

at Boustead Estates Agency Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Attractive medical benefits
Social gatherings, wellness program & etc.
Professional development and work-life balance

22d ago

Listed thirteen days ago

MEP Construction Superintendent

at Microsoft

This is a Full time job

Kuala Lumpur

subClassification: Project ManagementProject Management

classification: Construction(Construction)

Maximise your potential. Up to $5K of business-related education + study leave.
Give back to your community with three days of volunteer leave.
Great team and amazing culture await.

13d ago

Listed fourteen days ago

CSA Superintendent

at Microsoft

This is a Full time job

Kuala Lumpur

subClassification: Foreperson/SupervisorsForeperson/Supervisors

classification: Construction(Construction)

Long-term Incentives: Stock Award and Microsoft Employee Stock Purchase Plan
Comprehensive medical insurance for employees and dependents
Online technical, management, and professional development classes offered

14d ago

Listed twenty one days ago

Contract & Legal Executive

at Toyo Engineering & Construction Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

21d ago

Listed seventeen days ago

Executive, Company Secretarial, Governance & Legal

at Kumpulan Hartanah Selangor Berhad

This is a Full time job

Shah Alam, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

17d ago

Listed twenty two days ago

Research Analyst (AML/KYC) - Korean Speaker

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty three days ago

Compliance Analyst - Quality Assurance

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty three days ago

Compliance Manager - Support/Execution

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

23d ago

Listed more than thirty days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed more than thirty days ago

IT EXECUTIVE

at TAGHILL PROJECTS SDN. BHD.

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,000 per month

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

30d+ ago

Expiring soon

Listed twenty six days ago

Compliance Specialist SME - 2nd Line of Defence

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed four hours ago

Compliance Officer

at ONEPIP (MALAYSIA) SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 8,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed twenty days ago

AVP, Digital Investment Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eight hours ago

Senior Member Success Specialist | Members Compliance Management | MLM Industry

at TWY Search International (M) Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

8h ago

Listed two days ago

Officer / Assistant Manager / Manager, Compliance

at Inter-Pacific Securities Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fourteen days ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen days ago

Governance/Corporate Affairs Executive

at CRF Malaysia

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Public Relations & Corporate AffairsPublic Relations & Corporate Affairs

classification: Marketing & Communications(Marketing & Communications)

Career Growth Opportunities
Competitive Salary
Team Collaboration

15d ago

Listed fifteen days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

15d 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 seventeen days ago

Compliance Auditor

at TAJ MUHABATH SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Conduct thorough audits to ensure compliance and improve efficiency.
Provide actionable recommendations to strengthen internal controls.
Deliver clear, concise reports to management and audit committees

17d ago

Listed seventeen days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nineteen days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

20d ago

Listed twenty nine 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)

29d ago

Expiring soon

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57 jobs

Showing jobs within 50 km
Done
of Setapak Kuala Lumpur

Manager – Risk Management/Anti Bribery& Corruption Compliance

Senior Executive, Governance & Policy Assessment

Manager, Governance, Risk and Compliance (Investment)

3D Piping Designer

Senior Executive Content, Research & Policy, ASEAN Year of Skills

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

Research Analyst - Korean Speaker

Integrity Officer - Assistant Manager & Senior Executive

MEP Construction Superintendent

CSA Superintendent

Contract & Legal Executive

Executive, Company Secretarial, Governance & Legal

Research Analyst (AML/KYC) - Korean Speaker

Compliance Analyst - Quality Assurance

Compliance Manager - Support/Execution

Senior Associate - Forensics Services

Experienced Associate - Forensics Services

IT EXECUTIVE

Compliance Specialist SME - 2nd Line of Defence

Compliance Officer

AVP, Digital Investment Compliance

Senior Member Success Specialist | Members Compliance Management | MLM Industry

Officer / Assistant Manager / Manager, Compliance

Executive, Regulatory Compliance

Governance/Corporate Affairs Executive

Compliance Officer

Assistant Compliance Manager

Compliance Auditor

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Head of Compliance

Fraud & Risk Team Lead

Compliance Executive

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Setapak Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Setapak Kuala Lumpur