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at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

13d ago

Listed one day ago

Verification Specialist

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

1d ago

Listed twenty eight days ago

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

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed nineteen days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

at Aperio Intelligence Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

19d ago

Listed twenty two days ago

Analyst

This is a Full time job

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

hybrid working environment
flexible hours
other benefits

22d ago

Listed seven days ago

Senior Audit Manager, AFC Audit (1010884)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

Safety, Health and Environmental (SHE) Manager

at Unilever Malaysia Holdings

This is a Full time job

subClassification: ManagementManagement

classification: Engineering(Engineering)

5d ago

Listed twenty nine days ago

Accounts & Finance Executive

at TESS International Group

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 3,700 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed twenty one days ago

DevOps Engineer

This is a Full time job

subClassification: Engineering - SoftwareEngineering - Software

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

Hybrid work model
Diversity & Inclusive environment
Growth Opportunity

21d ago

Listed twenty one days ago

Software Engineer (Data Support)

This is a Full time job

subClassification: Engineering - SoftwareEngineering - Software

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

Hybrid work model
Diversity & Inclusive environment
Growth Opportunity

21d ago

Listed twenty one days ago

Senior Java Software Engineer

This is a Full time job

subClassification: Engineering - SoftwareEngineering - Software

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

Hybrid work model
Diversity & Inclusive environment
Growth opportunity

21d ago

Listed twenty one days ago

Middleware CICD Technical Lead

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Engineering - SoftwareEngineering - Software

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

Hybrid work model
Diversity & Inclusive environment
Growth Opportunity

21d ago

Listed more than thirty days ago

Compliance Analyst

This is a Full time job

Bandar Sunway, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen days ago

Head of Regional Enforcement Department (Nationwide)

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

18d ago

Listed nineteen days ago

Executive, Enforcement Operations Department

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Planning & Operations
Investigation

19d ago

Listed twenty nine days ago

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

This is a Contract/Temp job

RM 3,200 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

29d ago

Expiring soon

Listed fourteen days ago

Associate Fraud Manager

at Razer Inc.

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed five days ago

VP - Trade Surveillance

at CIMB Bank Berhad

This is a Full time job

at QL Maxincome Sdn Bhd (FamilyMart)

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eight days ago

Executive - Loss Prevention & Security

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

8d ago

Listed nineteen days ago

Fraud Analyst (UK Support)

at iFAST Corporation

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty four days ago

IB Compliance Officer (1011752)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed more than thirty days ago

Fraud Risk Manager

at GX Bank

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

SR&T Senior Manager/ Director, Financial Crime Operations

at Deloitte

This is a Full time job

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Anti-Fraud Investigator

at MAL COM - Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Instinct Fraud Reviewer

at MAL COM - Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Senior Executive, GFCRM

at Senior Executive, GFCRM

This is a Full time job

Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Loss Prevention Executive/Senior Executive

at Talent Recruit

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

30d+ ago

Listed one day ago

Customer Success Manager 2, Kuala Lumpur

at Equinix

This is a Full time job

at Experian (Malaysia) Sdn Bhd

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

1d ago

Listed one day ago

Associate Developer

This is a Full time job

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

subClassification: Developers/ProgrammersDevelopers/Programmers

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

1d ago

Be an early applicant

Listed twelve 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)

12d ago

Listed eleven days ago

Threat Detection Engineer

at Experian (Malaysia) Sdn Bhd

This is a Full time job