31 financial crime compliance jobs in Bukit Minyak Penang

at Alpha Calibration (Hong Kong) Limited

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

23h ago

Listed twenty four days ago

Compliance Support Analyst

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)

24d ago

Expiring soon

Listed seventeen hours ago

Senior Research Analyst

at Blue Umbrella Limited

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary
Dental, Optical and Insurance
Learning & Development

17h ago

Be an early applicant

Listed twenty three days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

at Agensi Pekerjaan Career Wise Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

23d ago

Listed two days ago

AR Executive

This is a Contract/Temp job

Perai, Penang

RM 4,000 – RM 5,500 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Account Receivable
Minimum Bachelor Degree in Accounting
Minimum 3 years’ experience in the related field. (Preferably audit background)

2d ago

Listed four days ago

Trade Compliance Specialist 1

at COMET TECHNOLOGIES MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

4d ago

Listed twenty five days ago

Channel Finance Analyst

at Intel Technology Sdn. Bhd.

This is a Full time job

at AGENSI PEKERJAAN DREAM CAREER SDN BHD

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed twenty five days ago

ACCOUNT RELATIONSHIP MANAGER/ EXECUTIVE CREDIT ANALYST (PENANG)

at Perbadanan Nasional Berhad

This is a Full time job

Seberang Jaya, Penang

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Competitive compensation and benefits package
Work-life balance
Provide Employee training and professional development

25d ago

Expiring soon

Listed eleven days ago

Internal Audit Executive (FMCG/Bukit Minyak, Penang)

This is a Full time job

Bukit Minyak, Penang

RM 3,400 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

11d ago

Listed eight days ago

Compliance Reporting Engineer

at Venture Electronics Services (Malaysia) Sdn.Bhd.

This is a Full time job

at CAB Cakaran Corporation Berhad

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Friendly working environment
Cross functional team work support
Attractive bonus & free parking provided

8d ago

Listed twenty days ago

Compliance Executive Cum Secretary

This is a Full time job

Seberang Jaya, Penang

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

20d ago

Listed twenty two days ago

Trade Compliance APAC Program Manager

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

22d ago

Listed fourteen days ago

Brand Protection Analyst, Intellectual Property

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

14d ago

Listed more than thirty days ago

Audit Senior/Associate & Accounts Associate

at Private Advertiser

This is a Full time job

Butterworth, Penang

RM 2,500 – RM 3,700 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

30d+ ago

Expiring soon

Listed twenty one days ago

Trade Compliance APAC Program Manager

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

21d ago

Listed twenty one days ago

Manager Treasury

at Dexcom

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: TreasuryTreasury

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

21d ago

Listed fifteen days ago

Brand Protection Analyst, Intellectual Property

This is a Full time job

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

15d ago

Listed fourteen days ago

Internal Auditor-Senior Executive/Executive

at Kobay Technology Bhd.

This is a Full time job

RM 4,000 – RM 5,000 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

5 Working Day
Group Medical Insurance
Flexi-Work Hour Policy

14d ago

Listed twenty eight days ago

Audit Assistant

at KK Ang & Partners

This is a Full time job

at JP Centurion & Partners PLT

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed fourteen days ago

Audit Associate

This is a Full time job

at London Stock Exchange Group

RM 3,000 – RM 3,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Work-life balance and friendly working environment
Competitive remuneration and employee benefits
Great career development with trainings provided (CPE requirement)

14d ago

Listed fifteen days ago

Research Intern

This is a Contract/Temp job

at Texchem Corporation Sdn Bhd

RM 1,500 – RM 1,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed twenty eight days ago

Internal Audit - Senior Executive

This is a Full time job

at GUH Circuit Industry (PG) Sdn Bhd

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Our employees are at the core of everything we do.
We provide development opportunity to the right candidate.
Flexible working hour, decent & comfortable working environment

28d ago

Expiring soon

Listed eighteen days ago

Treasury & Analysis Executive

This is a Full time job

subClassification: TreasuryTreasury

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

18d ago

Listed twenty three days ago

Senior Internal Auditor

at Trio-Tech (M) Sdn Bhd

This is a Full time job

RM 5,800 – RM 7,800 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

23d ago

Listed twenty seven days ago

Investment Advisor Associate - Cayman Islands

at CACEIS Malaysia

This is a Full time job

subClassification: Client ServicesClient Services

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

27d ago

Listed five days ago

Business Compliance Officer

at Ocorian

This is a Full time job

subClassification: Client ServicesClient Services

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

5d ago

Be an early applicant

Listed five days ago

Global Ethics & Compliance Specialist

at UST

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5d ago

Listed more than thirty days ago

Investment Advisor 1

at Standard Chartered Bank

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Accountant I

at FAIRWORK

This is a Full time job

Seberang Perai, Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

Listed seventeen days ago

INTERNSHIP OF RISK MANAGEMENT

at G PLUS ADVISOR SDN BHD

This is a Full time job

Seberang Jaya, Penang

subClassification: Client ServicesClient Services

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

17d ago

Listed eighteen days ago

Duty Manager25010873

at Penang Marriott Hotel

This is a Full time job