customer due diligence in Banking & Financial Services
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Listed one day ago

Compliance Assistant

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)
  • Strategic Location - KL Sentral
  • Group Insurance
  • Other employee benefits
1d ago
Listed fourteen days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Good and nurturing working environment
  • Generous medical coverage & employee benefits
  • Engagement activities for employees
14d ago
Listed five days ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed four days ago

Relationship Manager, Corporate Banking / SME / Commercial Banking

at Exim Bank Berhad

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)
  • Established banking company
  • We cultivate worklife balance
  • Opportunity for career growth and development
4d ago
Listed twenty six days ago

Customer Onboarding Analyst

at American Express International Inc.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 3,600 – RM 4,200 per month
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Fresh graduate is welcome to apply!
  • Hybrid working mode (3 days work in office & 2 days work at home)
  • Daily Free Meal + drink
26d ago
Expiring soon
Listed twenty one days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty six 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)
  • Strategic location - KL Sentral
  • Group Insurance
  • Other employee benefits
26d ago
Expiring soon
Listed eighteen 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)
18d ago
Listed eighteen days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 5,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed fourteen days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed eleven days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed nineteen hours ago

Testing Analyst (Quality Assurance)

at American Express International Inc.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work location is nearby KLCC area!
  • Hybrid working mode (3 days work in office & 2 days work at home)
  • Daily Free Meal + drink
19h ago
Listed six days ago

Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Remuneration Package
  • Medical Coverage Benefits
  • Annual Leave Entitlement
6d ago
Listed nine hours ago

Risk Operations Lead

at PAYDIBS SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9h ago
Listed twenty five days ago

Client Onboarding Specialist

at BC Technology (Hong Kong) Limited

This is a Full time job

Bandar Malaysia, Kuala Lumpur
RM 11,000 – RM 12,000 per month
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Expiring soon
Listed twenty 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
20d ago
Listed nine hours ago

Compliance Senior Executive

at PAYDIBS SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9h ago
Listed five days ago

Compliance Executive

at Mobile Money International Sdn Bhd

This is a Full time job

Puchong Jaya, Selangor
RM 3,800 – RM 4,400 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed one day ago

AVP, Client Services Manager (Custody) - Hybrid

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Be an early applicant
Listed thirteen days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor
RM 3,500 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty three 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)
23d ago
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