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at Pan Pacific Retail Management (Malaysia) Sdn Bhd

subClassification: Criminal & Civil LawCriminal & Civil Law

classification: Legal(Legal)

Competitive Compensation and Benefits
Flexi Working Hours

28d ago

Expiring soon

Listed eighteen days ago

Loss Prevention Associate

This is a Full time job

RM 1,800 – RM 2,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

5 day work per week
Comprehensive Employee benefit including various leaves and medical benefits
Perfect Attendance Allowance of RM200

18d ago

Listed thirteen days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty six days ago

Safety & Security - Assistant Manager / Senior Executive

at Tomei Consolidated Berhad

This is a Full time job

at Deloitte Regional Capability

subClassification: Occupational Health & SafetyOccupational Health & Safety

classification: Human Resources & Recruitment(Human Resources & Recruitment)

26d ago

Expiring soon

Listed one hour ago

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

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

1h ago

Listed two hours ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

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

This is a Contract/Temp job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed twenty two hours ago

Verification Specialist

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

22h ago

Listed three days ago

Trainee Case Management Officers

at Public Bank Berhad

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: OtherOther

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

3d ago

Listed three days ago

Regulatory & Legal Compliance Officer

at Ouch Protect Berhad

This is a Full time job

RM 4,333 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty one days ago

Analyst

at Aperio Intelligence Malaysia Sdn Bhd

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

hybrid working environment
flexible hours
other benefits

21d ago

Listed eighteen days ago

Head of Regional Enforcement Department (Nationwide)

This is a Full time job

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

18d ago

Listed three days ago

Spclst, Shariah Rev&Assrnc (1011844)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five 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)

5d ago

Listed five days ago

VP - Trade Surveillance

at CIMB Bank Berhad

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nineteen days ago

Executive, Enforcement Operations Department

This is a Full time job

at QL Maxincome Sdn Bhd (FamilyMart)

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Planning & Operations
Investigation

19d ago

Listed seven days ago

Executive - Loss Prevention & Security

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

7d ago

Listed ten 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)

10d ago

Listed ten days ago

Compliance Executive

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

💼 5-Day Week: Enjoy work-life balance
🚆 Great Location: Work at TRX, near MRT station
📈 Innovate in FinTech: Shape digital payments with top-tier clients

10d ago

Listed eleven days ago

Trade Surveillance Officer

at Phillip Capital Group

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

BONUS TWICE A YEAR
YEARLY INCREMENT
MEDICAL INSURANCE FOR DEPENDENTS

11d ago

Listed eleven days ago

Compliance Officer

at MEGA TRUSTEE BERHAD

This is a Full time job

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

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed thirteen days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

This is a Contract/Temp job

at Klook Travel Technology Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Industrial Relations Executive/ Senior Executive

at myNEWS HOLDINGS BERHAD

This is a Full time job

Kota Damansara, Selangor

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Career Growth
Free Parking

14d ago

Listed fifteen days ago

Supervisor, Fraud Prevention Team (Mandarin Speaking)

This is a Full time job

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

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

15d ago

Listed twelve days ago

Spclst, Crdt Surveillance (1011713)

at RHB Banking Group

This is a Full time job

at Weststar Aviation Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed fourteen days ago

Integrity Manager

This is a Full time job

Ampang, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

14d ago

Listed thirteen days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

13d ago

Listed fourteen days ago

Compliance Executive

at Mega Fortris Berhad

This is a Full time job

Kota Kemuning, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Fun and dynamic workplace environment
Opportunity to explore worldwide business
Work life Balance

14d ago

Listed seventeen days ago

Analyst/Consultant, Discovery (DRS)

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

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

17d ago

Listed eighteen days ago

Assistant to VP - Group Legal & Operations Compliance

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

RM 4,500 – RM 6,000 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

group Hospitalisation insurance
Medical & Optical Claim
Monthly attendance bonus

18d ago

Listed nineteen days ago

Specialist, Sanction Operations (Rotational Shift)

This is a Full time job

at Sarawak Sovereign Wealth Future Fund

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
RM 2500 Benefits per annum (Training & Wellness)
Monthly Team Building

19d ago

Listed nineteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

Associate / Senior Associate, Trade Surveillance (AFFIN Hwang Investment Bank)

at Affin Bank Berhad

This is a Full time job