Financial Crime Compliance Jobs in Selangor - Dec 2024

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Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seventeen days ago

Compliance Officer

at B2B FinPal Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

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 one day ago

Head of Regional Enforcement Department (Nationwide)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

1d ago

Listed three days ago

Assistant Executive of Consumer Protection

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Listed nineteen hours ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed eleven hours ago

Senior Associate, Management CCRIS & Reporting

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

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

11h ago

Listed eight hours ago

Legal & Corporate Compliance Coordinator

at PM ACCESS WORLD (MALAYSIA) SDN. BHD.

This is a Contract/Temp job

Petaling Jaya, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Fun and dynamic working environment
Medical & Dental Benefits, Insurance
Attractive Bonus

8h ago

Listed twenty hours ago

Executive, Account Receivables

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Competitive Compensation and Benefits

20h ago

Listed three days ago

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

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

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

3d ago

Listed two days ago

INTERNAL AUDIT OFFICER / EXECUTIVE

at Adabi Consumer Industries Sdn Bhd

This is a Full time job

Rawang, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Staff medical benefits
Potential for Bonus/Salary Increment (Based on performance)
Skills development

2d ago

Listed three days ago

Internal Audit Executives

at Wensen Consulting Asia (M) Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d 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 fifteen 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)

15d ago

Listed six days ago

Fund Analyst

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 3,500 – RM 4,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

6d ago

Listed six days ago

Regulatory Affairs and Law Officer

at Pharmaserve Alliances Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

6d ago

Listed six days ago

Executive, Analytic & Information Management

at Technology Depository Agency Berhad

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

6d ago

Listed seven days ago

Assistant Manager/Senior Executive, Risk Management and Audit

at GD Express Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 6,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity for Growth
Dynamic Environment
Collaborative Work Environment

7d ago

Listed seven days ago

Risk & Control Analyst - SoX (MNC Tobacco Industry)

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Bandar Sunway, Selangor

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

7d ago

Listed fifteen days ago

Senior Executive, Mgt & Fin Reporting, ALCO

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed seven days ago

Executive, Operations (Payment & Collection) - Subang Jaya & Melaka

at MALACCA SECURITIES SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

7d ago

Listed sixteen days ago

Credit Control & Recovery Executive

at FujiaireGlobal Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,800 – RM 3,200 per month

subClassification: CreditCredit

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

Yearly increment and performance bonus
Medical benefits and Insurance coverage
Team Building and Bonding and Eating Gatherings

16d ago

Listed seven days ago

Senior Executive, Internal Audit

at Private Advertiser

This is a Full time job

Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

One of the largest manufacturer in the world.

7d 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 nine days ago

Internal Audit Associate (Hybrid)

at UST Global (M) Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

RM 3,500 – RM 4,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Diversity
Employment Benefits
Career Opportunity

9d ago

Listed nine days ago

FINANCE EXECUTIVE

at Malaysian Intelligence Meters Sdn Bhd

This is a Full time job

Glenmarie, Selangor

RM 2,800 – RM 3,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

9d ago

Listed nine days ago

Assistant Manager - Credit Control

at WCT Malls Management Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Free parking and health benefits
Exciting working environment

9d ago

Listed ten days ago

Senior Executive, Client Management

at Safeguards Secure Solution Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3,200 – RM 4,500 per month

subClassification: Client ServicesClient Services

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

10d ago

Listed thirteen days ago

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

at Agensi Pekerjaan JobOnline Sdn Bhd

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

13d ago

Listed fourteen days ago

KYC 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 Surian MRT station
Great working environment and supportive colleague

14d ago

Listed twenty two days ago

Credit Assessment Team Leader

at Chailease Berjaya Credit Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,500 – RM 5,500 per month

subClassification: CreditCredit

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

Annual Bonus and Incentives
Quarterly Incentive
Clinical, Optical, and Dental Benefits

22d ago

Listed thirteen days ago

Accounts Receivable Analyst (6 months contract)

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

This is a Contract/Temp job

Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

13d ago

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

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100 jobs

Financial Crime Compliance (Assistant Manager, Snr Executive)

Compliance Officer

Head of Regional Enforcement Department (Nationwide)

Assistant Executive of Consumer Protection

Assistant Compliance Manager

Senior Associate, Management CCRIS & Reporting

Legal & Corporate Compliance Coordinator

Executive, Account Receivables

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

INTERNAL AUDIT OFFICER / EXECUTIVE

Internal Audit Executives

Head of Compliance

Junior Compliance Officer (Singapore Market)

Fund Analyst

Regulatory Affairs and Law Officer

Executive, Analytic & Information Management

Assistant Manager/Senior Executive, Risk Management and Audit

Risk & Control Analyst - SoX (MNC Tobacco Industry)

Senior Executive, Mgt & Fin Reporting, ALCO

Executive, Operations (Payment & Collection) - Subang Jaya & Melaka

Credit Control & Recovery Executive

Senior Executive, Internal Audit

Fraud Analyst

Internal Audit Associate (Hybrid)

FINANCE EXECUTIVE

Assistant Manager - Credit Control

Senior Executive, Client Management

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

KYC Analyst

Credit Assessment Team Leader

Accounts Receivable Analyst (6 months contract)

Assistant Manager - Risk Operations

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