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Listed eighteen days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Hybrid Working
  • Comprehensive Medical & Group Insurance Coverage
  • Regional Exposure and Mobility within APAC
18d ago
Listed three days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
3d ago
Listed twenty nine days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

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
29d ago
Expiring soon
Listed five 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.
5d ago
Listed two days ago

Manager, Enterprise Risk Management

at Private Advertiser

This is a Full time job

Petaling Jaya, Selangor
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Financial Services Industry
  • Close to LRT station
  • Smart Casual Wear
2d ago
Listed twelve days ago

Risk Operations Associate

at RG TECH CONSULT SDN BHD

This is a Full time job

Subang Jaya, Selangor
RM 3,500 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Fresh graduates welcome; gain hands-on experience in a fast-growing industry.
12d ago
Listed four days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 1,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Internship Training Program
  • Hybrid
4d ago
Listed twenty five days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor
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
25d ago
Expiring soon
Listed four days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor
RM 3,000 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • Structured and clear career path, up to management level
  • Employee development and great exposure
  • Empowerment and entrusted leadership
4d ago
Listed eleven days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
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
11d ago
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