Drive Legal Integrity: Shape compliance strategies for a leading organization.
Career Advancement: Enhance your expertise with training & cross-border exposure

2d ago

Listed three days ago

Junior Compliance Officer

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

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

3d ago

Listed five days ago

Legal & Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

5d ago

Listed ten days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed six days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp 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

6d ago

Listed five days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

5d ago

Listed ten days ago

Senior Executive/ Executive - Compliance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

10d ago

Listed six days ago

Senior Executive, Internal Audit

at WATERCO (FAR EAST) SDN BHD

This is a Full time job

Sungai Buloh, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Immediate hiring
Work-Life balance
Supportive and friendly work environment

6d ago

Listed three days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

3d ago

Listed five days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

5d ago

Listed five days ago

Manager, Investigation Committee (Accounting)

at Malaysian Institute of Accountants

This is a Full time job

Bangsar South, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5d ago

Listed six days ago

Team Lead – Credit Risk

at Ingram Micro Malaysia Sdn Bhd

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Excellent Career Growth Opportunities

6d ago

Listed six days ago

Compliance, Senior Executive

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6d ago

Listed seven days ago

Assistant Manager, Group Internal Audit

at Duopharma Biotech Bhd Group of Companies.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 6,000 – RM 8,500 per month

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Learning & Development Opportunities
Career Advancement Opportunities
Attractive Benefit & Remuneration Package

7d ago

Listed twelve days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

12d ago

Listed nine days ago

Financial Risk Management (Senior Executive/Assistant Manager)

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)

9d ago

Listed ten days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

10d ago

Listed ten days ago

Manager, Internal Audit, Compliance & Risk Management (Contract 6 months)

at Etika Group of Companies

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed ten days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Senior Executive, Risk Management

at Selia Ekuiti Sdn Bhd

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

12d ago

Listed twelve days ago

Internal Audit Senior Manager - Consulting (Credit Department Specialization)

at SOLIS CONSULTANTS SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

RM 10,000 – RM 14,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Performance Bonus
Medical Insurance

12d ago

Receive new jobs for this search by email

Select a job

Display details here

100 fraud investigation manager jobs in Ijok Selangor

Perform a job search

100 jobs

Showing jobs within 50 km
Done
of Ijok Selangor

Assistant Manager Fraud Investigation

Compliance Executive

Manager, AML

Manager, Risk Reporting

Manager, Head Office Audit - Group Corporate Assurance

Executive (Compliance & Assurance Management)

Payments, Risk and Fraud Specialist

CX Assistant Manager

Head of Compliance

Senior Manager, Group Legal, Integrity and Compliance (GLIC)

Junior Compliance Officer

Legal & Compliance Manager

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

Fraud Analyst (12 months contract/Renewable)

Compliance Manager, Asia

Senior Executive/ Executive - Compliance

Senior Executive, Internal Audit

Executive/Sr. Executive, Compliance (Customer Service Group)

Assistant Manager - Compliance

Manager, Investigation Committee (Accounting)

Team Lead – Credit Risk

Compliance, Senior Executive

Assistant Manager, Group Internal Audit

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

Financial Risk Management (Senior Executive/Assistant Manager)

Compliance Assistant Manager

Manager, Internal Audit, Compliance & Risk Management (Contract 6 months)

Team Member, Compliance & Supervision

Compliance Officer / Assistant

Senior Executive, Risk Management

Fraud & Risk Analyst

Internal Audit Senior Manager - Consulting (Credit Department Specialization)

Receive new jobs for this search by email

Select a job

100 fraud investigation manager jobs in Ijok Selangor

Perform a job search

Showing jobs within 50 km Done of Ijok Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Ijok Selangor