Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seventeen days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

17d ago

Listed five days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed ten days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

This is a Contract/Temp job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twelve days ago

Anti-Money-Laundering (AML) - English- KL

This is a Full time job

at ABeam Consulting (Malaysia) Sdn Bhd

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

12d ago

Listed twenty three days ago

IT Due Diligence Consultant

This is a Full time job

subClassification: SecuritySecurity

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

Career development
Attractive benefits
Regular Company Events (Sports Tournament, Outdoor Activities)

23d ago

Listed twelve days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed one day ago

Verification Specialist

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

1d ago

Listed twenty four days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed fourteen days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

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

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed sixteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty two days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

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.

22d ago

Listed twenty three days ago

KYC Analyst

at YouTrip

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

23d ago

Listed eighteen days ago

Fraud Analyst

at YouTrip

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

18d ago

Listed twenty five days ago

KYC Coordinator

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

25d ago

Expiring soon

Listed twenty four 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)

24d ago

Expiring soon

Listed twenty two days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Be an early applicant

Listed twenty nine days ago

Anti-Money-Laundering Analyst - Mandarin

This is a Full time job

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed more than thirty days ago

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

30d+ ago

Expiring soon

Listed more than thirty days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Specialist - KYC

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

30d+ ago

Expiring soon

Listed five hours ago

HR & Admin Manager

at SIN-KUNG LOGISTICS BERHAD

This is a Full time job

Shah Alam, Selangor

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Free parking
Safe working environment
Flexible time-off to cater your personal needs during working hours

5h ago

Listed one day ago

AVP, KYC and Document Collection

This is a Full time job

at ISM Insurance Services Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Executive / Senior Executive – Enterprise / Operational Risk

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Unique Opportunity as our work encompasses the whole industry
Flexible and hybrid working arrangement
Development Program for career growth

1d ago

Listed more than thirty days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

30d+ ago

Listed two days ago

Senior Executive/Assistant Manager, Corporate Finance Advisory

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

2d ago

Listed two days ago

Executive, Corporate Finance Advisory

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

2d ago

Listed four days ago

FINANCE EXECUTIVE

at FANTASTIC FOOD FACTORY SDN. BHD.

This is a Full time job

Ara Damansara, Selangor

RM 3,300 – RM 4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed one day ago

KYC and Document Collection Analyst

at United Overseas Bank (Malaysia) Bhd

This is a Full time job