Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eight days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

8d ago

Listed ten days ago

Senior Manager, Compliance

at Sun Life Malaysia Assurance Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seventeen days ago

Compliance Officer

at B2B FinPal Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 5,000 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near LRT station
Birthday Month Incentive Given
Able to choose 2 working timing i.e. 9am - 5:30pm or 10am - 6:30pm

17d ago

Listed sixteen days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty four days ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Regional Capability

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

24d ago

Expiring soon

Listed twenty eight days ago

Safety, Health and Environmental (SHE) Manager

at Unilever Malaysia Holdings

This is a Full time job

subClassification: ManagementManagement

classification: Engineering(Engineering)

28d ago

Listed fifteen hours ago

Legal & Compliance Officer

at Jada Platform Sdn Bhd

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

15h ago

Listed seventeen hours ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

17h ago

Listed one day ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

at QL Corporate Services Sdn Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

1d ago

Listed one day ago

Assistant Compliance Manager

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Risk Analysis Specialist (Institutional Business)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

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

1d ago

Listed two days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

This is a Contract/Temp job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

2d ago

Listed four days ago

Anti-Money-Laundering (AML) - English- KL

This is a Full time job

at Hong Leong Asset Management

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

4d ago

Listed sixteen days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed four days ago

Executive, Investment Risk

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Regulatory & Legal Compliance Officer

at MVGX Malaysia Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Nearby Public Transport (LRT Abdullah Hukum)
Company Hospitalization Insurance & Panel Clinic
Family Care Leave & Birthday Leave

7d ago

Listed eight days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

9d ago

Listed eight days ago

Snr Spclst, Compliance Innvtns (1011878)

at RHB Banking Group

This is a Full time job

at CGS International Securities Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Assistant Vice President, Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

One of the leading Stockbroking Company
Attractive Bonuses
Collaborative Culture and Environment

9d ago

Listed ten days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fourteen days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

14d ago

Listed thirteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Sungai Besi, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

Listed fourteen days ago

Assistant Manager - Risk Operations

at Paydee

This is a Full time job

Glenmarie, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Young, dynamic and innovative work culture.
5-day work week and work-life balance.
Easily accessible. Near to KTM/LRT station. Free shuttle bus.

14d ago

Listed fourteen days ago

Legal & Compliance Manager

at TRADER2U SDN. BHD.

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Young, energetic working environment
Monthly supplementary benefits
Progressive career opportunity

14d ago

Listed fifteen 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)

15d ago

Listed fifteen days ago

Risk Management Executive

at Varia Berhad

This is a Full time job