112 enforcement jobs in Bangsar Kuala Lumpur

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: CreditCredit

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

7d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty six days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

26d ago

Expiring soon

Listed fourteen days ago

Associate Supervisor, Financial Conglomerates Supervision

at Bank Negara Malaysia

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid Work Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

14d ago

Listed fourteen days ago

Assistant Executive of Selangor State Office (Regulatory)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

14d ago

Listed four 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 )

4d ago

Listed seven days ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: OtherOther

classification: Legal(Legal)

7d ago

Listed twenty one days ago

Senior Executive, Investigation Officer

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

21d ago

Listed fourteen days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twelve days ago

Anti Illicit Trade Operations (AITO) Manager

at Japan Tobacco International (JTI)

This is a Full time job

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Regional exposure
Career opportunity within the organization
Travelling (Domestic and Regional)

12d ago

Listed twenty days ago

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

at Bank Negara Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

20d ago

Listed twenty days ago

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

at Bank Negara Malaysia

This is a Full time job

at Government of Victoria, Australia

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

20d ago

Listed nineteen days ago

DEPUTY COMMISSIONER, SOUTHEAST ASIA

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

19d ago

Expiring soon

Listed eighteen days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

18d ago

Listed fifteen days ago

Executive of Standards Management

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

15d ago

Listed twenty six days ago

Human Resources & Admin Executive

at MAPEL HARMONY SDN. BHD.

This is a Full time job

Shah Alam, Selangor

RM 3,800 – RM 5,300 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

26d ago

Expiring soon

Listed twenty two days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

at MyCreative Ventures Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed fifteen days ago

Integrity, Senior Executive

This is a Contract/Temp job

at Malaysian Communications and Multimedia Commission

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

15d ago

Listed twenty days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

20d ago

Listed twenty one days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

21d ago

Listed twenty two days ago

Manager, AML

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty days ago

Business Support Team Lead

at PERSOL APAC BUSINESS SUPPORT SERVICES SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Optical, Dental & Wellness Benefit provided
Strategic location-within walking distance to MRT and KL Monorail
Great Working Culture

20d ago

Listed eleven days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed two hours ago

Internal Control System Manager, APAC

at Straumann Group Sdn. Bhd.

This is a Full time job

at Spruson & Ferguson (Asia) Pte Ltd

RM 17,000 – RM 25,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Listed four days ago

Associate - Trademark

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Leading intellectual property (IP) service firm
Training & development towards achieving the coveted
Professional status as a Patent Agent/Attorney

4d ago

Listed fourteen days ago

Head, Group Corporate Security & Insurance - Admin & Property Management

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid working arrangement
Flexible and positive working environment
Competitive salary and benefits

14d ago

Listed more than thirty days ago

SOP & Compliance Assistant Manager

at Perpetual Management Sdn. Bhd.

This is a Full time job

at Panasonic Appliances Air Conditioning Malaysia Sdn Bhd

RM 6,200 – RM 7,000 per month

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

A PEOPLE FIRST WORKPLACE
EMPLOYEE GROWTH PROGRAMS TO UPSKILL OUR PEOPLE
Our CULTURE: Work-Hard, Play-Hard.

30d+ ago

Listed twenty two days ago

HUMAN RESOURCES SENIOR EXECUTIVE (FOREIGN WORKERS MANAGEMENT)

This is a Full time job

Shah Alam, Selangor

subClassification: Management - InternalManagement - Internal

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

22d ago

Listed eighteen days ago

Senior HR Operation Executive

at AMPANG INTERNATIONAL EDUCATION GROUP SDN BHD

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

RM 5,500 – RM 8,000 per month

subClassification: Management - InternalManagement - Internal

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

18d ago

Listed twenty seven days ago

Legal Counsel, Dispute Resolution

This is a Full time job