100 customer due diligence jobs in Hulu Langat Selangor

at AIA Shared Services Sdn. Bhd.

RM 7,000 – RM 9,000 per month

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

5d ago

Listed twenty seven days ago

Financial Crime Compliance Associate

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

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

27d ago

Expiring soon

Listed thirteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

13d ago

Listed eight hours ago

Quality Analyst - Manager (Call Center Background)

at IGT Solutions

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Management & SupportManagement & Support

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

Employee Recognition & Insurance Coverage
Professional Development & Company Culture
Competitive Salary Rewards & Benefits Package

8h ago

Listed four days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: SettlementsSettlements

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

4d ago

Listed twelve hours ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

12h ago

Listed ten days ago

Compliance Executive

This is a Full time job

Kuala Lumpur Sentral, 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

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seventeen 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

17d ago

Listed three days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at BC Technology (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed sixteen days ago

Client Onboarding Specialist

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)

16d ago

Listed nineteen days ago

Customer Support (12-month contract) - Remote job

at Becton Dickinson and Company (Korn Ferry)

This is a Contract/Temp job

at AIA Shared Services Sdn. Bhd.

RM 3,000 – RM 4,000 per month

subClassification: Help Desk & IT SupportHelp Desk & IT Support

classification: Information & Communication Technology(Information & Communication Technology)

19d ago

Listed three days ago

Anti Money Laundering (AML) Associate (Chinese Speaking) - 12 months Contract

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed twenty four days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Hytech Consulting Management Sdn Bhd

RM 3,800 – 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 )

24d ago

Expiring soon

Listed thirteen days ago

Risk and Customer Support Specialist - Working Shift

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

13d ago

Listed more than one day ago

Urgently hiring

Finance & Account Admin Executive

at PA Corporate Support Sdn. Bhd.

This is a Full time job

Bandar Sunway, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

1mo ago

Expiring soon

Listed ten days ago

Life Servicing Senior Executive

at MCIS LIFE

This is a Full time job

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

RM 4,500 – RM 6,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

10d ago

Listed twenty six days ago

Manager, Customer Experience & Compliance, Sales

This is a Full time job

at B Braun Medical Supplies Sdn Bhd

subClassification: Management & SupportManagement & Support

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

26d ago

Expiring soon

Listed twenty seven days ago

Executive, Regulatory Affairs

This is a Contract/Temp job

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

27d ago

Expiring soon

Listed ten days ago

SENIOR EXECUTIVE (STRATEGIC GROWTH)

at SIRIM BERHAD

This is a Full time job

Shah Alam, Selangor

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

10d ago

Listed seven days ago

Junior Customer Support & Operation Associate

at GUINEVERE GLOBAL SDN. BHD.

This is a Full time job

RM 3,300 – RM 4,500 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

Inpatient & Outpatient Medical benefits
Dental & Optical benefits
Professional development

7d ago

Listed eleven days ago

Head of Corporate Development

at CelcomDigi

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

11d ago

Listed three days ago

Risk Analyst

This is a Full time job

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

3d ago

Listed six days ago

Regulatory Affairs and Quality Assurance Specialist (Contract)

at Terumo Malaysia Sdn Bhd

This is a Full time job

at Hong Leong Assurance Berhad

RM 3,000 – RM 4,500 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

6d ago

Listed five days ago

Technology Risk, Manager

This is a Full time job

at SNATCH PARK BIZSOLUTIONS SDN. BHD.

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed five 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)

5d ago

Listed seven days ago

Business Development Manager (Basic + Attractive Comm)

This is a Full time job

at Pan Malaysian Sweeps Sdn Bhd

RM 5,000 – RM 7,000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

sales commission

7d ago

Listed twenty four days ago

Senior Finance Executive - Procurement and Payment Process

This is a Full time job

Cheras, Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed seventeen days ago

Customer Service cum Admin

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

RM 3,000 – RM 3,500 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

17d ago

Listed nineteen days ago

Quality Assurance Executive

at WAWASAN COJAYA SDN. BHD.

This is a Full time job

at ACCORD INNOVATIONS SDN. BHD.

RM 3,000 – RM 3,500 per month

subClassification: CollectionsCollections

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

19d ago

Listed three days ago

Fraud Risk Management Specialist (FinTech / E-commerce)

This is a Full time job