100 enforcement jobs in Mutiara Damansara Selangor

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

29d ago

Expiring soon

Listed three hours 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 )

3h ago

Listed twenty four 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)

24d ago

Expiring soon

Listed twenty two 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)

22d ago

Listed twenty eight days ago

Urgently hiring

Executive, Communication and Postal Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Excellent benefits
Outstanding career development opportunities
Opportunity for enhanced learning

28d ago

Expiring soon

Listed eleven days ago

Assistant Executive of Selangor State Office (Regulatory)

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

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

11d ago

Listed ten days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seventeen days ago

Senior Executive, Investigation Officer

This is a Full time job

at Deloitte Regional Capability

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

17d ago

Listed fourteen 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

14d ago

Listed eleven days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

at Spruson & Ferguson (Asia) Pte Ltd

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

11d ago

Listed eleven hours 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

11h ago

Listed eighteen days ago

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

at Hong Leong Assurance Berhad

This is a Full time job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty one days ago

Junior Compliance Officer

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

21d ago

Listed eleven days ago

Executive of Standards Management

at Malaysian Communications and Multimedia Commission

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

11d ago

Listed seven 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)

7d ago

Listed twenty three days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

23d ago

Listed one day ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

1d ago

Listed sixteen days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at Government of Victoria, Australia

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

16d ago

Listed fifteen days ago

DEPUTY COMMISSIONER, SOUTHEAST ASIA

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

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

15d ago

Expiring soon

Listed sixteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

16d ago

Listed eighteen days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty two 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)

22d ago

Listed twenty nine days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

29d ago

Expiring soon

Listed twenty eight days ago

Urgently hiring

Senior Executive, Communication and Postal Regulation

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Excellent benefits
Outstanding career development opportunities
Opportunity for enhanced learning

28d ago

Expiring soon

Listed seventeen days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

17d ago

Listed four days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

4d ago

Listed twenty one days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

21d ago

Listed eighteen 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)

18d ago

Listed fifteen days ago

Senior HR Operation Executive

at AMPANG INTERNATIONAL EDUCATION GROUP SDN BHD

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 5,500 – RM 8,000 per month

subClassification: Management - InternalManagement - Internal

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

15d ago

Listed nine hours ago

Junior Contracts Specialist

at Sanguis Sdn Bhd

This is a Full time job

RM 3,000 – RM 4,500 per month

subClassification: Contracts AdministrationContracts Administration

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

9h ago

Listed more than thirty days ago

SOP & Compliance Assistant Manager

at Perpetual Management Sdn. Bhd.

This is a Full time job