100 enforcement jobs in Sungai Way Selangor

Bangsar South, Kuala Lumpur

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

20d ago

Listed three 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 )

3d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty five 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)

25d ago

Expiring soon

Listed fourteen days ago

Assistant Executive of Selangor State Office (Regulatory)

at Malaysian Communications and Multimedia Commission

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

14d ago

Listed seventeen 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

17d ago

Listed thirteen 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)

13d ago

Listed fourteen days ago

Executive of Standards Management

This is a Full time job

at MyCreative Ventures Sdn Bhd

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

14d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed fourteen 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

14d ago

Listed twenty days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

20d ago

Listed twenty one days ago

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

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty four 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

24d ago

Expiring soon

Listed twenty six 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)

26d ago

Expiring soon

Listed four days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at Panasonic Appliances Air Conditioning Malaysia Sdn Bhd

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

4d ago

Listed twenty one 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)

21d ago

Listed nineteen days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

19d ago

Listed nineteen 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

19d ago

Listed ten 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)

10d ago

Listed eighteen days ago

DEPUTY COMMISSIONER, SOUTHEAST ASIA

at Government of Victoria, Australia

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

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

18d ago

Expiring soon

Listed twenty one 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)

21d ago

Listed three 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

3d ago

Listed more than thirty days ago

SOP & Compliance Assistant Manager

at Perpetual Management Sdn. Bhd.

This is a Full time job

at AEON Credit Service (M) 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 four days ago

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

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

24d ago

Expiring soon

Listed nineteen 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

19d ago

Listed eighteen days ago

Senior HR Operation Executive

at AMPANG INTERNATIONAL EDUCATION GROUP SDN BHD

This is a Full time job

RM 5,500 – RM 8,000 per month

subClassification: Management - InternalManagement - Internal

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

18d ago

Listed nineteen days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

19d ago

Listed fourteen 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

14d ago

Listed five days ago

Manager, Customer Experience & Compliance, Sales

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

5d ago

Listed four days ago

Constable, Auxiliary Police (Kuala Lumpur & Johor Bahru)

at UEM Sunrise Berhad

This is a Full time job