100 customer due diligence jobs in Petaling Jaya Selatan Selangor

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

7d ago

Listed two days ago

Quality Analyst - Manager (Call Center Background)

at IGT Solutions

This is a Full time job

at Deloitte Regional Capability

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

2d ago

Listed fifteen days ago

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

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

15d ago

Listed five days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nineteen 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

19d ago

Listed twelve 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)

12d ago

Listed twelve days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed two days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

2d ago

Listed one day ago

Senior Manager, Renewable Energy (Solar)

at GLOBAL KIARA SDN BHD

This is a Full time job

RM 12,000 – RM 15,000 per month

subClassification: Power Generation & DistributionPower Generation & Distribution

classification: Mining, Resources & Energy(Mining, Resources & Energy)

Have ownership of executing the renewable energy growth plan,
Translating into action project pipelines
Ensure consistent delivery against targets

1d ago

Listed nine days ago

Junior Customer Support & Operation Associate

at GUINEVERE GLOBAL SDN. BHD.

This is a Full time job

at BC Technology (Hong Kong) Limited

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

9d ago

Listed nineteen 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)

19d ago

Listed six days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed nine days ago

Sales & Marketing Manager (Basic + Attractive Comm)

at SNATCH PARK BIZSOLUTIONS SDN. BHD.

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: ManagementManagement

classification: Marketing & Communications(Marketing & Communications)

sales commission

9d ago

Listed twelve days ago

Life Servicing Senior Executive

at MCIS LIFE

This is a Full time job

at HCL Technologies Malaysia SDN BHD

RM 4,500 – RM 6,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

12d ago

Listed one day ago

Risk Ops Analyst (Consumer Risk & Quality)

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed seven days ago

Technology Risk, Manager

This is a Full time job

at Becton Dickinson and Company (Korn Ferry)

subClassification: SecuritySecurity

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

7d ago

Listed twenty one days ago

Customer Support (12-month contract) - Remote job

This is a Contract/Temp job

RM 3,000 – RM 4,000 per month

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

21d ago

Listed twenty six days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

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 )

26d ago

Expiring soon

Listed thirteen days ago

Head of Corporate Development

at CelcomDigi

This is a Full time job

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

13d ago

Listed more than one day ago

Manager, Customer Experience & Compliance, Sales

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Management & SupportManagement & Support

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

1mo ago

Expiring soon

Listed five 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)

5d ago

Be an early applicant

Listed twelve 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)

12d ago

Listed more than one day ago

Executive, Regulatory Affairs

at B Braun Medical Supplies Sdn Bhd

This is a Contract/Temp job

at Hytech Consulting Management Sdn Bhd

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

1mo ago

Expiring soon

Listed fifteen 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)

15d ago

Listed five days ago

Risk Analyst

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Full time job

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

5d ago

Listed eight days ago

Regulatory Affairs and Quality Assurance Specialist (Contract)

at Terumo Malaysia Sdn Bhd

This is a Full time job

at KENTING DEVELOPMENT SDN. BHD.

RM 3,000 – RM 4,500 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

8d ago

Listed more than one day ago

Defect Operation Customer Relation Executive

This is a Full time job

Teluk Panglima Garang, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Management & SupportManagement & Support

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

Positive & Supportive Working Environment
Health and medical insurance is covered for all permanent staff.
Competitive Remunerations + Flexi-Benefits

1mo ago

Expiring soon

Listed seven 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)

7d ago

Listed five days ago

Fraud Risk Management Specialist (FinTech / E-commerce)

at ACCORD INNOVATIONS SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

5d ago

Listed twenty one days ago

Quality Assurance Executive

at WAWASAN COJAYA SDN. BHD.

This is a Full time job

at RYNAT INFORMATION TECHNOLOGY SDN BHD

RM 3,000 – RM 3,500 per month

subClassification: CollectionsCollections

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

21d ago

Listed nineteen days ago

Customer Service cum Admin

This is a Full time job