Crime Jobs in Hulu Langat Selangor

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fifteen hours ago

AML/CFT Manager

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Be an early applicant

Listed fifteen days ago

Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed seven days ago

Head, Governance & Oversight (1011524)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

CL, AML/CFT Srvllnc & Mntrg (1011522)

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty two 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)

22d ago

Listed twenty four days ago

Financial Crime Intelligence Manager

at Revenue Group Berhad

This is a Full time job

at QL Maxincome Sdn Bhd (FamilyMart)

subClassification: Financial PlanningFinancial Planning

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

24d ago

Expiring soon

Listed nine days ago

Executive - Loss Prevention

This is a Full time job

Shah Alam, Selangor

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

9d ago

Listed twenty four days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

subClassification: Financial PlanningFinancial Planning

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

24d ago

Expiring soon

Listed fifteen days ago

Snr Spclst, AML Advsry & Plcy (1011388)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three days ago

TM, Team 2 (Mntrng & Dtctn) (1011403)

This is a Full time job

at TRAFFIC International Southeast Asia

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed two days ago

Programme Officer

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Conservation, Parks & WildlifeConservation, Parks & Wildlife

classification: Farming, Animals & Conservation(Farming, Animals & Conservation)

The opportunity to embrace your passion for the environment and wildlife
The opportunity to build a career while protecting the future of nature
Challenging but rewarding experiences in finding conservation solutions

2d ago

Listed twenty four days ago

Associate AML/CFT Manager

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed two days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Manager - FCC Analytics & Intelligence

at Hong Leong Bank Berhad

This is a Full time job

at Sungei Wang Plaza Management Corporation

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

4d ago

Listed seven days ago

Senior Executive, Security & Safety

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

RM 3,500 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Competitive Benefits Package
Inclusive Culture
Professional Growth Opportunities

7d ago

Listed one day ago

AML Screening Analyst - (Spanish / Dutch Speaker) - Cyberjaya

This is a Full time job

Cyberjaya, Selangor

RM 3,200 – RM 4,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Development
Fast Paced Environment
International Oil & Gas Industry

1d ago

Listed nine days ago

Team leader - Malaysia

This is a Full time job

subClassification: OtherOther

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

9d ago

Listed nine days ago

Mgr, Settlements - Malaysia

This is a Full time job

subClassification: SettlementsSettlements

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

9d ago

Listed four days ago

Compliance Officer

at B2B FinPal Sdn Bhd

This is a Full time job

RM 5,000 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near LRT station
Birthday Month Incentive Given
Able to choose 2 working timing i.e. 9am - 5:30pm or 10am - 6:30pm

4d ago

Listed nine days ago

Analyst, Fiduciary & Fund Servs - Malaysia

This is a Full time job

subClassification: OtherOther

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

9d ago

Listed nine days ago

Manager, Fiduciary & Fund Services FMO - Malaysia

This is a Full time job

subClassification: Funds ManagementFunds Management

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

9d ago

Listed eleven days ago

Assistant Manager, FMO Fiduciary & Fund Services - Malaysia

This is a Full time job

subClassification: Funds ManagementFunds Management

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

11d ago

Listed sixteen days ago

Surveillance & Compliance Officer

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

at Central Plaza I-City Real Estate Sdn. Bhd.

subClassification: OtherOther

classification: Retail & Consumer Products(Retail & Consumer Products)

Medical reimbursement
Annual bonuses
Flexible working hours

16d ago

Listed nine days ago

Security Officer

This is a Full time job

Shah Alam, Selangor

RM 2,300 – RM 2,800 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

9d ago

Listed fifteen days ago

Head, Legal COE, GBS Malaysia

This is a Full time job

subClassification: OtherOther

classification: Legal(Legal)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

15d ago

Listed fifteen days ago

Senior Manager, Margin Operations - Malaysia

This is a Full time job

subClassification: OtherOther

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

15d ago

Listed eighteen days ago

Client Care Associate - Malaysia

This is a Full time job

subClassification: OtherOther

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

18d ago

Listed sixteen days ago

Manager, Fund Services - Malaysia

This is a Full time job