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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Cheras Kuala Lumpur

Listed ten days ago

Customer Support Associate (Customer Due Diligence) - Open for graduates

at Experian (Malaysia) Sdn Bhd

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Innovative Environment
Collaborative Culture
Impactful Role

10d ago

Listed two days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

2d ago

Listed seven days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Senior Audit Manager, AFC Audit (1010884)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four hours ago

KYC Operations Senior Analyst

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

4h ago

Be an early applicant

Listed four days ago

Assistant Vice President, Corporate Finance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

4d ago

Listed fourteen days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day ago

VP - Trade Surveillance

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

9d ago

Listed nine days ago

Senior Technical Specialist - Payments System and Remittance (Lead)

at SANDBOX INNOVATION SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

9d ago

Listed eight days ago

Senior Associate – Quality (AC KL)

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Manager, Money Market, Funding & Investment

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

Career Opportunities
Attractive Benefits
Self-Development

8d ago

Listed sixteen days ago

Assistant Vice President, e-KYC Regulatory Assurance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

KYC Specialist (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

16d ago

Listed fourteen days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

14d ago

Listed eight days ago

Spclst, Crdt Surveillance (1011713)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed ten days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seventeen days ago

Senior Specialist, AML Advisory & Policy

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nine days ago

Manager - Transaction Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

9d ago

Listed fifteen days ago

Specialist, Sanction Operations (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
RM 2500 Benefits per annum (Training & Wellness)
Monthly Team Building

15d ago

Listed seventeen days ago

Manager, Financial Crime Compliance

at Generali Life Insurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

Senior Associate, Group Compliance

at ORIX Leasing Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16% Employer EPF portion
Medical benefits inclusive insurance, dental and optical
18 days Annual Leave

15d ago

Listed nineteen days ago

Risk & Compliance Executive

at Taozixiong Fintech SDN BHD

This is a Full time job

Kuala Lumpur

RM 5,600 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eighteen days ago

Assistant Manager, Legal Compliance

at AEON INSURANCE BROKERS (M) SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Exposure to Diverse Legal Compliance Challenges
Dynamic Startup Culture
Competitive Salary

18d ago

Listed twelve days ago

Corporate Finance

at Graphjet Technology Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

12d ago

Listed seventeen days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

17d ago

Listed twenty two days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

22d ago

Listed seventeen days ago

[Hybrid] Compliance Executive - 1 year contract

at TMF Administrative Services 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)

Flexible working arrangement
Extensive inhouse training programs
Close to public transport

17d ago

Listed twenty five days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

25d ago

Expiring soon

Listed more than thirty days ago

KYC / KYB Reviewer

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twenty nine days ago

KYC Screening Analyst-Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

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273 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Cheras Kuala Lumpur

Customer Support Associate (Customer Due Diligence) - Open for graduates

Associate - Shareholder Services

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Senior Audit Manager, AFC Audit (1010884)

KYC Operations Senior Analyst

Assistant Vice President, Corporate Finance

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

VP - Trade Surveillance

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Financial Crime Compliance Associate

Senior Technical Specialist - Payments System and Remittance (Lead)

Senior Associate – Quality (AC KL)

Manager, Money Market, Funding & Investment

Assistant Vice President, e-KYC Regulatory Assurance

KYC Specialist (Rotational Shift)

AML Manager

Spclst, Crdt Surveillance (1011713)

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Senior Specialist, AML Advisory & Policy

Manager - Transaction Services

Specialist, Sanction Operations (Rotational Shift)

Manager, Financial Crime Compliance

Senior Associate, Group Compliance

Risk & Compliance Executive

Assistant Manager, Legal Compliance

Corporate Finance

PRG Risk Operation Specialist (1 Year Contract)

Manager, Compliance

[Hybrid] Compliance Executive - 1 year contract

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

KYC / KYB Reviewer

KYC Screening Analyst-Maker

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Cheras Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Cheras Kuala Lumpur