criminal investigation in All Classifications

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Showing jobs within 50 km
Done
of Sri Petaling Kuala Lumpur

Listed one day ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen days ago

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

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

16d ago

Listed twenty days ago

Safety & Security - Assistant Manager / Senior Executive

at Tomei Consolidated Berhad

This is a Full time job

Kuala Lumpur

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

20d ago

Listed one day ago

Manager – Risk Management/Anti Bribery& Corruption Compliance

at Genting Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed nineteen days ago

AVP, Digital Investment Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed two days ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

2d ago

Listed five days ago

Industrial Relation (IR) Specialist

at MRANTI Corporation Sdn. Bhd.

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

5d ago

Listed six 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)

6d ago

Listed nine days ago

Junior Compliance (Work From Home)

at Inter Island Manpower Pte Ltd

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

9d ago

Listed nine days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eight 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)

8d ago

Listed twelve days ago

Officer (Compliance, Intervention and Compensation Fund)

at Bar Council Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

Medical, Allowance, Insurance, Company trip
Office near to Public Transports (LRT, MRT, KTM, Bus)
Working Hours: Monday to Friday

12d ago

Listed twelve days ago

Manager, Risk Compliance & Internal Auditor

at ORKIM SDN BHD

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Competitive Compensation Package
A supportive team that values collaboration and efficiency.
Flexible Work Environment and Culture

12d ago

Listed thirteen days ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed thirteen days ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen 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)

14d ago

Listed fifteen days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

15d ago

Listed fifteen days ago

Governance/Corporate Affairs Executive

at CRF Malaysia

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Public Relations & Corporate AffairsPublic Relations & Corporate Affairs

classification: Marketing & Communications(Marketing & Communications)

Career Growth Opportunities
Competitive Salary
Team Collaboration

15d ago

Listed sixteen 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)

16d ago

Listed sixteen 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

16d ago

Listed sixteen days ago

Compliance Auditor

at TAJ MUHABATH SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Conduct thorough audits to ensure compliance and improve efficiency.
Provide actionable recommendations to strengthen internal controls.
Deliver clear, concise reports to management and audit committees

16d ago

Listed sixteen days ago

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

at AIA Bhd.

This is a Contract/Temp job

Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

16d ago

Listed nineteen 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)

19d ago

Listed eighteen days 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)

18d ago

Listed nineteen days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

19d ago

Listed nineteen days ago

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed twenty days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

20d ago

Listed twenty one days ago

Integrity Officer - Assistant Manager & Senior Executive

at Boustead Estates Agency Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Attractive medical benefits
Social gatherings, wellness program & etc.
Professional development and work-life balance

21d ago

Listed twenty one 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)

21d ago

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98 jobs

Showing jobs within 50 km
Done
of Sri Petaling Kuala Lumpur

Fraud & Risk Analyst - English- Kuala Lumpur

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

Compliance Analyst

Safety & Security - Assistant Manager / Senior Executive

Manager – Risk Management/Anti Bribery& Corruption Compliance

AVP, Digital Investment Compliance

Financial Crime Compliance Associate (Mandarin Speaking)

Industrial Relation (IR) Specialist

Verification Specialist

Junior Compliance (Work From Home)

SE/AM, Compliance Operations & Regulatory Reporting

Compliance Officer (KYC)

Executive - Loss Prevention & Security

Officer (Compliance, Intervention and Compensation Fund)

Manager, Risk Compliance & Internal Auditor

Officer, Treasury Ops Derivatives (Hybrid)

Executive, Regulatory Compliance

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

Compliance Officer

Governance/Corporate Affairs Executive

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Financial Crime Analyst - 1 Year Contract

Compliance Auditor

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

Financial Crime Compliance (Assistant Manager, Snr Executive)

Head of Compliance

Fraud & Risk Team Lead

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

Junior Compliance Officer (Singapore Market)

Payment Screening Officer

Integrity Officer - Assistant Manager & Senior Executive

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

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Sri Petaling Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Sri Petaling Kuala Lumpur