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Showing jobs within 50 km
Done
of Bandar Sri Damansara Selangor

Listed three hours 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)

3h ago

Be an early applicant

Listed one day 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)

1d ago

Listed two days ago

Regulatory & Legal Compliance Officer

at MVGX Malaysia Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Nearby Public Transport (LRT Abdullah Hukum)
Company Hospitalization Insurance & Panel Clinic
Family Care Leave & Birthday Leave

2d ago

Listed four days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

4d ago

Listed ten days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed three 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)

3d ago

Listed two days ago

Medical Claims Investigation Officer

at CUEPACSCARE4U SOLUTIONS SDN BHD

This is a Full time job

Klang/Port Klang

RM 2,000 – RM 2,200 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Opportunity for Career Development
Job Security
Collaborative Team Environment

2d ago

Listed seven days ago

Compliance Specialist SME - 2nd Line of Defence

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed ten days ago

DRSC SR&T Analyst, Investigations, Disputes & Claims (Whistleblowing)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

10d ago

Listed eight days ago

Legal & Compliance Manager

at TRADER2U SDN. BHD.

This is a Full time job

Sungai Besi, Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Young, energetic working environment
Monthly supplementary benefits
Progressive career opportunity

8d ago

Listed ten 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)

10d ago

Listed ten 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)

10d ago

Listed eleven 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 )

11d ago

Listed ten days ago

Manager, Agency Governance

at Prudential Assurance Malaysia Berhad

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eight 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

8d ago

Listed twelve 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

12d ago

Listed fifteen days ago

Senior Member Success Specialist | 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: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

15d ago

Listed eighteen days ago

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

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

18d ago

Listed eighteen days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nineteen days 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)

19d ago

Listed twenty two days ago

Regulatory & Legal Compliance Officer

at Ouch Protect Berhad

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 4,333 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty three days ago

SENIOR TECHNICAL OFFICER - LAW ENFORCEMENT

at Malaysian AIDS Foundation

This is a Contract/Temp job

Sentul, Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

23d ago

Listed twenty three days ago

VP - Trade Surveillance

at CIMB 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)

23d ago

Listed twenty one days ago

Spclst, Shariah Rev&Assrnc (1011844)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty six days ago

Executive - Loss Prevention & Security

at QL Maxincome Sdn Bhd (FamilyMart)

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

26d ago

Expiring soon

Listed twenty nine days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed more than thirty days ago

Investigations Specialist (Medical or Surgical Incidents)

at Cochlear Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

30d+ ago

Listed eight days ago

Assistant Loss Prevention Manager24208453

at Courtyard Kuala Lumpur South

This is a Full time job

Puchong, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

8d ago

Listed one day ago

SENIOR EXECUTIVE (INTEGRITY)

at IJM Corporation Berhad

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

PUPIL-IN-CHAMBERS/ LITIGATION ASSOCIATES

at Malaysian Bar

This is a Full time job

Petaling, Selangor

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

1d ago

Be an early applicant

Listed six days ago

Assistant Vice President, Regulatory Compliance

at MUFG Bank (Malaysia) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

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50 jobs

Showing jobs within 50 km
Done
of Bandar Sri Damansara Selangor

Head of Compliance

Financial Crime Compliance (Assistant Manager, Snr Executive)

Regulatory & Legal Compliance Officer

Fraud Analyst

Junior Compliance Officer (Singapore Market)

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

Medical Claims Investigation Officer

Compliance Specialist SME - 2nd Line of Defence

Vice President, ACRM Foreign Correspondent Bank (Hybird)

DRSC SR&T Analyst, Investigations, Disputes & Claims (Whistleblowing)

Legal & Compliance Manager

Payments, Risk and Fraud Specialist

Compliance Executive

Risk Operations Specialist I Hybrid Working Arrangements )

Manager, Agency Governance

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

Compliance Officer

Senior Member Success Specialist | Compliance Management | MLM Industry

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

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

Verification Specialist

Regulatory & Legal Compliance Officer

SENIOR TECHNICAL OFFICER - LAW ENFORCEMENT

VP - Trade Surveillance

Spclst, Shariah Rev&Assrnc (1011844)

Executive - Loss Prevention & Security

SENIOR COMPLIANCE OFFICER

Investigations Specialist (Medical or Surgical Incidents)

Assistant Loss Prevention Manager24208453

SENIOR EXECUTIVE (INTEGRITY)

PUPIL-IN-CHAMBERS/ LITIGATION ASSOCIATES

Assistant Vice President, Regulatory Compliance

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Bandar Sri Damansara Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Bandar Sri Damansara Selangor