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Listed twenty five 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
25d ago
Expiring soon
Listed six hours ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 1,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Internship Training Program
  • Hybrid
6h ago
Listed twenty five days ago

Compliance Manager

at True Money Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working mode
  • Miscellaneous benefits
  • Positive work culture
25d ago
Expiring soon
Listed eight 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
8d ago
Listed twenty eight days ago

Executive - Card Authorization

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur
RM 2,500 – RM 3,500 per month
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic and Inclusive Work Environment
  • Growth and Career Development Opportunities
  • Competitive Compensation and Benefits
28d ago
Expiring soon
Listed eleven days ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
11d ago
Listed twenty days ago

SR&T Senior Consultant, Forensic Technology

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur
subClassification: ConsultantsConsultants
classification: Information & Communication Technology(Information & Communication Technology)
  • Cutting-Edge Forensics :Work with top-tier tools on high-impact investigations.
  • Regional Exposure : Handle cross-border cases & collaborate with global experts.
  • Career Growth:Join Deloitte’s market leading forensic team & advance your skills
20d ago
Listed eleven days ago

IT Security Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
  • CISSP, CISM, CISA, CCSP, or CRISC
  • 5+ years of experience in crypto, blockchain, payment security
  • Experience with ISMS (ISO 27001), NIST Cybersecurity Framework, and regulatory.
11d ago
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