100 customer due diligence jobs in Jeram Selangor

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

9d ago

Listed six days ago

Sales Manager

at Swisslog Malaysia Sdn Bhd

This is a Full time job

at Cleanpro Laundry Holdings Sdn. Bhd.

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Multinational Company Headquartered At Germany
Hybrid Working Mode
Comprehensive Employee Benefits & Welfare

6d ago

Listed seven days ago

Group Account Manager

This is a Full time job

Puchong, Selangor

RM 7,000 – RM 10,000 per month

subClassification: ManagementManagement

classification: Accounting(Accounting)

Work-Life Balance
Friendly & Conducive Working Environment
5-Day Work Week

7d ago

Listed eighteen days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

at PA Corporate Support Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

18d ago

Listed seventeen days ago

Accountant

This is a Full time job

Bandar Sunway, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

17d ago

Listed sixteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

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

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

16d ago

Listed eleven days ago

Manager, AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fourteen days ago

Junior Customer Support & Operation Associate

at GUINEVERE GLOBAL SDN. BHD.

This is a Full time job

at Daya Bersih Sdn. Bhd. (DBSB)

RM 3,500 – RM 4,500 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

14d ago

Listed sixteen days ago

Project Manager (Solar PV & Energy Efficiency)

This is a Contract/Temp job

Gombak, Selangor

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

Group Hospitalization and Surgical Insurance
Group Term Life
Outpatient Medical Treatment

16d ago

Listed fourteen days ago

G5, Human Resources Assistant (Employment Verifications) Temporary Appointment

at UNDP Global Shared Services Center

This is a Contract/Temp job

Cyberjaya, Selangor

RM 4,000 – RM 4,900 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

14d ago

Listed seventeen days ago

Business Development Executive (Immediate Hiring)

at Tan Boon Ming Sdn. Bhd.

This is a Full time job

at SH COGENT LOGISTICS SDN BHD

RM 4,000 – RM 5,000 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

🚀 Innovate with Us: Work on cutting-edge smart home and IoT tech.
📈 Competitive pay, growth opportunities, and professional development.
💆 Wellness Programs: Health perks and work-life balance support.

17d ago

Listed twenty days ago

Legal & Compliance Executive

This is a Full time job

Klang/Port Klang

RM 5,500 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

20d ago

Listed seventeen days ago

Manager, Client Services

at MYNIC Berhad

This is a Full time job

Cyberjaya, Selangor

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

Higher EPF contribution rate by employer
Free Parking, Medical & Insurance Benefits
Opportunities for growth and development

17d ago

Listed twenty days ago

Financial Risk Management (Senior Executive/Assistant Manager)

at Hong Leong Assurance Berhad

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty three days ago

Customer Service Executive

This is a Full time job

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

23d ago

Expiring soon

Listed twenty four days ago

Underwriter

at QBE Insurance (M) Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

Hybrid work arrangement
Near to Public Transportation
Career Development

24d ago

Expiring soon

Listed twenty three days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

23d ago

Expiring soon

Listed twenty eight days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

28d ago

Expiring soon

Listed three days ago

Specialist, FCSO TM NCB

at Standard Chartered Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty nine days ago

Admin Support Officer (E-Comm) | Mid Valley | Hybrid Work (Contract, Renewable)

at CGP Personnel

This is a Contract/Temp job

Mid Valley City, Kuala Lumpur

RM 1,700 – RM 2,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

High Basic Salary
Renewable contract
Immediate Hiring

29d ago

Expiring soon

Listed four days ago

Manager, FCSO TM NCB

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed nine days ago

Credit Assessment Senior Executive/Asst Manager

at YULON CAPITAL SDN. BHD.

This is a Full time job

at Zurich Insurance Malaysia Berhad

RM 4,900 – RM 7,000 per month

subClassification: CreditCredit

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

Outstanding career development opportunities
Work life balance
Medical, optical and dental coverage, Birthday Leave

9d ago

Listed more than thirty days ago

IPZ Executive (Account Handler - Liability and Marine)

This is a Full time job

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Listed more than thirty days ago

Personal Banker Mortgage (1011915)

at RHB Banking Group

This is a Full time job

at MyCreative Ventures Sdn Bhd

subClassification: MortgagesMortgages

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

30d+ ago

Listed three days ago

Integrity, Senior Executive

This is a Contract/Temp job

at United Overseas Bank (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

3d ago

Listed seventeen days ago

VP, Financial Institutions Group

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed two days ago

Compliance Specialist

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance Analyst Quality Assurance

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seventeen days ago

VP, Financial Institutions Group KYC

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nine days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job