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Listed seven days ago

Regulatory Compliance Officer (MLRO)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
7d ago
Listed ten hours ago

Linguist (Fluent in JP, CN & EN)

at BC Technology (Hong Kong) Limited

This is a Full time job

Kuala Lumpur
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • OSL is a HK listed regulated crypto exchange in Hong Kong, Japan and Australia
  • Attractive base and bonuses
  • Opportunity to work in a fast pace and diverse crypto environment
10h ago
Be an early applicant
Listed nine days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
9d ago
Listed sixteen days ago

Customer Service Representative (FinTech / Payment Industry)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
16d ago
Listed two days ago

Trading Operations Specialist

at Core Fusion Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,000 – RM 4,000 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Medical Claim
  • Public Transport Allowance
2d ago
Listed three days ago

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed nineteen days ago

Training and Development Executive/Specialist

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,500 – RM 6,500 per month
subClassification: Training & DevelopmentTraining & Development
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • 18 days of Annual Leaves
  • Free flow pantry, team building, tea time, festival celebrations etc.
  • Regional exposure and career growth opportunities
19d ago
Listed one day ago

KYC - CDD Associate

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement with study/exam leaves
  • Attractive salary & benefits, career pathway
  • Excellent training and development opportunities
1d ago
Listed twenty six days ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
26d ago
Expiring soon
Listed fourteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
14d ago
Listed one day ago

Financial Support Trainer

at Doo Group

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 7,000 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed nine days ago

C++ Developer (Infra)

at Bybit Fintech Limited

This is a Full time job

Kuala Lumpur
RM 6,700 – RM 10,000 per month
subClassification: Developers/ProgrammersDevelopers/Programmers
classification: Information & Communication Technology(Information & Communication Technology)
9d ago
Listed eight days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
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