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Showing jobs within 50 km
Done
of Taman Danau Desa Kuala Lumpur

Listed six days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

10d ago

Listed ten 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)

10d ago

Listed thirteen days ago

Financial Crime Compliance (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)

13d ago

Listed eleven hours ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

11h ago

Listed twenty two days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty three days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

23d ago

Expiring soon

Listed twenty one days ago

Risk Control Specialist

at Global Wisdom Services Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty seven days ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty nine days ago

Manager - Fraud Application

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer
Medical coverage up to RM200,000
Dental or optical benefit

29d ago

Expiring soon

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

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 fifteen days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

15d ago

Listed eight 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)

8d ago

Listed twelve days ago

Senior Java Software Engineer

at iZeno Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Engineering - SoftwareEngineering - Software

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

Hybrid work model
Diversity & Inclusive environment
Growth opportunity

12d ago

Listed sixteen days ago

Senior Manager, Compliance

at Sun Life Malaysia Assurance Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

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)

15d ago

Listed seventeen 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)

17d ago

Listed fourteen days ago

Content Reviewer-Thai Proficiency

at Cognizant Technology Solutions

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

14d ago

Listed twenty days ago

Compliance Analyst - 1st Line of Defense

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)

20d ago

Listed seven days ago

DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring) 1

at Deloitte

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty two 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)

22d ago

Listed seventeen 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)

17d ago

Listed nine hours ago

Fraud & Risk Analyst - Thai- Kuala Lumpur

at Teleperformance International

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Be an early applicant

Listed twenty 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)

20d ago

Listed eight days ago

Head of Regional Enforcement Department (Nationwide)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

8d ago

Listed eight days ago

VP of Anti-Fraud

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Fraud Investigator (1-year fixed-term)

at Lalamove Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

6d ago

Listed twenty 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

20d ago

Listed eight days ago

Fraud Protection Specialist-Rotating Day Shift

at American Express (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

8d ago

Listed twenty days ago

Risk Operation Specialist

at OffGamers Sdn. Bhd

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

20d ago

Listed twenty four days ago

Compliance Officer

at B2B FinPal Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

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

24d ago

Expiring soon

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92 jobs

Showing jobs within 50 km
Done
of Taman Danau Desa Kuala Lumpur

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Financial Crime Analyst - 1 Year Contract

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Financial Crime Compliance (Assistant Manager, Snr Executive)

Verification Specialist

Payments, Risk and Fraud Specialist

Risk Operations Specialist I Hybrid Working Arrangements )

Risk Control Specialist

Fraud Specialist

Manager - Fraud Application

Experienced Associate - Forensics Services

Senior Associate - Forensics Services

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

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

Senior Java Software Engineer

Senior Manager, Compliance

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

Compliance Analyst - Quality Assurance

Content Reviewer-Thai Proficiency

Compliance Analyst - 1st Line of Defense

DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring) 1

Compliance Executive

Compliance Manager - Support/Execution

Fraud & Risk Analyst - Thai- Kuala Lumpur

Compliance Specialist SME - 2nd Line of Defence

Head of Regional Enforcement Department (Nationwide)

VP of Anti-Fraud

Fraud Investigator (1-year fixed-term)

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

Fraud Protection Specialist-Rotating Day Shift

Risk Operation Specialist

Compliance Officer

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Taman Danau Desa Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Taman Danau Desa Kuala Lumpur