104 enforcement jobs in Bangsar Kuala Lumpur

subClassification: CreditCredit

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

13d ago

Listed fourteen 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)

14d ago

Listed twenty eight 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

28d ago

Expiring soon

Listed twenty 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)

20d ago

Listed twenty one days ago

Associate Supervisor, Financial Conglomerates Supervision

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 Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

21d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty seven days ago

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

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 arrangement
Dental, education support, medical, loans, sports (e.g gym)

27d ago

Expiring soon

Listed twenty one days ago

Assistant Executive of Selangor State Office (Regulatory)

This is a Full time job

at Deloitte Regional Capability

subClassification: Administrative AssistantsAdministrative Assistants

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

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

21d ago

Listed twenty five days ago

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

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

25d ago

Expiring soon

Listed twenty one days ago

Executive of Standards Management

at Malaysian Communications and Multimedia Commission

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

21d ago

Listed ten 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 )

10d ago

Listed eighteen days ago

Anti Illicit Trade Operations (AITO) Manager

at Japan Tobacco International (JTI)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

18d ago

Listed three hours ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

3h ago

Listed four days ago

Compliance Manager

at Morgan Fuel Go Insurance Limited

This is a Full time job

RM 15,000 – RM 18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

APAC Internal Control and Compliance Manager

at Straumann Group Sdn. Bhd.

This is a Full time job

at Hong Leong Assurance Berhad

RM 17,000 – RM 25,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed twenty one 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

21d ago

Listed twenty eight days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

28d ago

Expiring soon

Listed twenty six days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

26d ago

Expiring soon

Listed twenty nine 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)

29d ago

Expiring soon

Listed twenty six 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

26d ago

Expiring soon

Listed three hours ago

Assistant Manager, Human Resources

at Berjaya Corporation Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Enjoy great staff benefits
Career progression and growth opportunities
Opportunities for enhanced learning

3h ago

Listed eighteen days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed three days ago

Assistant Manager/ Senior Executive, CCRIS Reporting

at Public Bank Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

3d ago

Listed twenty one days ago

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

at CIMB Bank Berhad

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

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

21d ago

Listed eleven days ago

Associate - Trademark

at Spruson & Ferguson (Asia) Pte Ltd

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

11d ago

Listed one hour ago

Asst. Manager/Manager - Credit Planning

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: OtherOther

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

Competitive Remuneration
Career Development
Near Public Transport

1h ago

Listed twenty nine days ago

HUMAN RESOURCES SENIOR EXECUTIVE (FOREIGN WORKERS MANAGEMENT)

at Panasonic Appliances Air Conditioning Malaysia Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Management - InternalManagement - Internal

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

29d ago

Expiring soon

Listed twenty one days ago

Cyber Risk and Security Manager

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: SecuritySecurity

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

Attractive benefit and compensation packages
Exposure to handle matters end-to-end
Exposure to APAC region

21d ago

Listed twenty five days ago

Senior HR Operation Executive

at AMPANG INTERNATIONAL EDUCATION GROUP SDN BHD

This is a Full time job

at Perpetual Management Sdn. Bhd.

RM 5,500 – RM 8,000 per month

subClassification: Management - InternalManagement - Internal

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

25d ago

Expiring soon

Listed more than thirty days ago

SOP & Compliance Assistant Manager

This is a Full time job

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 twelve days ago

HSE Engineer

at Honeywell Ltd

This is a Full time job