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at Aperio Intelligence Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed sixteen days ago

Analyst

This is a Full time job

at Inter Island Manpower Pte Ltd

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

hybrid working environment
flexible hours
other benefits

16d ago

Listed twenty six days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed one day ago

Senior Audit Manager, AFC Audit (1010884)

at RHB Banking Group

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed more than thirty days ago

Compliance Analyst

This is a Full time job

Bandar Sunway, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed six days ago

Security Officer

at Central Plaza I-City Real Estate Sdn. Bhd.

This is a Full time job

Shah Alam, Selangor

RM 2,300 – RM 2,800 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

6d ago

Listed six hours ago

Senior Executive, Risk & Governance

at i-Berhad

This is a Full time job

i-City, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

6h ago

Be an early applicant

Listed two days ago

IT Compliance Analyst

at Infinitium Group of Companies

This is a Full time job

Ara Damansara, Selangor

RM 4,000 – RM 6,000 per month

subClassification: ManagementManagement

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

2d ago

Listed five days ago

Compliance Executive Needed!

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

💼 5-Day Week: Enjoy work-life balance
🚆 Great Location: Work at TRX, near MRT station
📈 Innovate in FinTech: Shape digital payments with top-tier clients

5d ago

Listed five days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Regulatory Analytics (Basel) - Group Finance

at AmBank Group

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed six days ago

Spclst, Crdt Surveillance (1011713)

at RHB Banking Group

This is a Full time job

at HWG Digital Investment Bank (Malaysia) P.L.C

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Compliance Officer

This is a Full time job

Kuchai Lama, Kuala Lumpur

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

5d ago

Listed five days ago

Senior Executive - Internal Audit (Governance, Risk & Compliance)

at Chin Hin Group Berhad

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed seven days ago

Risk and Internal Audit Specialist - KL Eco City

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

This is a Full time job

KL Eco City, Kuala Lumpur

RM 4,800 – RM 6,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Minimum 1 year of financial, operational, or compliance audit experience.
Able to work under pressure and willing to travel around Malaysia.
Able to start immediately will be an advantage.

7d ago

Listed seven days ago

Senior Executive or Assistant Manager (Compliance)

at Rockwills Corporation Sdn Bhd

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

7d ago

Listed seven days ago

DRSC - Analyst, Reputation and Risk Group (Conflict Check Analyst, DCCS)

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

7d ago

Listed eight days ago

Integrity Manager

at Weststar Aviation Services Sdn Bhd

This is a Full time job

Ampang, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

8d ago

Listed seven days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

at ISM Insurance Services Malaysia Berhad

RM 3,800 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

7d ago

Listed nine days ago

Executive / Senior Executive – Risk & Compliance

This is a Full time job

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Unique Opportunity as our work encompasses the whole industry
Flexible and hybrid working arrangement
Development Program for career growth

9d ago

Listed seven days ago

Senior Corporate Compliance Executive

This is a Full time job

at Rockwills Corporation Sdn Bhd

RM 5,333 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

7d ago

Listed seven days ago

Senior Executive or Assistant Manager (Risk Management)

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

7d ago

Listed eight days ago

Risk Analysis Specialist (Institution Business)

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

8d ago

Listed eight days ago

Risk Analysis Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

8d ago

Listed more than thirty days ago

Transaction Surveillance Analyst

at OCBC Bank (Malaysia) Berhad

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nine days ago

GROUP MANAGER, RISK & COMPLIANCE

at Carsome Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed more than thirty days ago

VP, Commercial & Business Banking AML / KYC Deputy Team Lead

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nine days ago

Internal Audit & Compliance Executive (Fresh Graduates welcome)

at Nirvana Asia Group

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Packages and Yearly Increment
Attractive Yearly Bonus
Insurance, Optical, Dental, and other Staff Benefits

9d ago

Listed more than thirty days ago

SO-AVP, FCI Detica Team Member, Wholesale AFC

This is a Full time job

at Sheraton Imperial Kuala Lumpur Hotel

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Duty Manager

This is a Full time job

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

30d+ ago

Listed twelve days ago

Risk & Compliance Executive

at Curlec Sdn Bhd

This is a Contract/Temp job

at Alliance Bank Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

12d ago

Listed thirteen days ago

AVP, IT Compliance Review

This is a Full time job