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at Sumitomo Mitsui Banking Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

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

20h ago

Listed thirteen hours ago

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

This is a Full time job

at SOLIS CONSULTANTS SDN. BHD.

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

13h ago

Listed sixteen hours ago

Internal Audit Senior Manager - Consulting (Credit Department Specialization)

This is a Full time job

at Public Gold Marketing Sdn Bhd

RM 10,000 – RM 14,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Performance Bonus
Medical Insurance

16h ago

Be an early applicant

Listed two days ago

Group Internal Audit and Compliance Executive

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

2d ago

Listed one day ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Senior Executive, Compliance

at ELK-DESA CAPITAL SDN BHD

This is a Full time job

Klang/Port Klang

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fourteen hours 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)

Strategic location - KL Sentral
Group Insurance
Other employee benefits

14h ago

Listed three days ago

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

at Deleum Services Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Oil & Gas - OperationsOil & Gas - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

5 Minutes walking distance from LRT- Bangsar
Career Growth Opportunities
Competitive Compensation Package

3d ago

Listed four days ago

Head of Compliance, Malaysia

at QBE Insurance (M) Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#HybridWorkingArrangements
#CareerDevelopment

4d ago

Listed four days ago

Credit Control Assistant Manager

at MXM International Sdn Bhd

This is a Full time job

at Elitetrax Marketing Sdn Bhd (Harvey Norman)

subClassification: CreditCredit

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

Stable & well-established Company
Happy and fun workplace
Career advancement and development opportunities

4d ago

Listed five days ago

Internal Audit Manager / Assistant Audit Manager

This is a Full time job

RM 7,800 – RM 10,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Malaysia’s fastest growing and leading retailer
Career advancement
Attractive benefits

5d ago

Listed four days ago

Manager - Internal Audit & Governance Advisory

at PKF Malaysia

This is a Full time job

at TWY Search International (M) Sdn Bhd

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

IN-HOUSE TRAINING
OPPORTUNITIES
TEAM BUILDING

4d ago

Listed five days ago

Senior Member Success Specialist | Members Compliance Management | MLM Industry

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

5d ago

Listed four days ago

Operations Manager

at WAWASAN COJAYA SDN. BHD.

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: ManagementManagement

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

4d ago

Listed five days ago

Risk & Compliance Executive

at Curlec Sdn Bhd

This is a Full time job

at ISM Insurance Services 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

5d ago

Listed eleven days ago

Executive / Senior Executive – Enterprise / Operational Risk

This is a Full time job

Bandar Malaysia, Kuala Lumpur

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

11d ago

Listed four days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

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)

4d ago

Listed twelve days ago

Enterprise Risk Manager

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Financial Services Industry
Close to LRT station
Smart Casual Wear

12d ago

Listed five days ago

Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)

at Citibank

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: OtherOther

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

5d ago

Listed seven days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

at Akzo Nobel Paints (Singapore) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

5d ago

Listed seven days ago

Urgently hiring

Associate Audit Manager

This is a Full time job

Petaling, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed fifteen days ago

Manager, Enterprise Risk Management (ERM)

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Subsidiary of BNM
Close to LRT station
Casual Business Wear

15d ago

Listed seven days ago

Group Audit - Senior Manager

at Private Advertiser

This is a Full time job

Mutiara Damansara, Selangor

RM 10,000 – RM 15,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed nine days ago

Group Manager, Risk & Compliance

at Carsome Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

9d ago

Listed eight days ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

8d ago

Listed fourteen days ago

INTERNAL AUDIT MANAGER

at Hextar Global Berhad

This is a Full time job

Klang/Port Klang

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed twenty days 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

20d ago

Listed eleven days ago

Assistant Manager, Compliance

at DKSH Malaysia Sdn Bhd

This is a Full time job

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

Be part of something big: join over 29,000 employees working in 36 markets
Stable 160-year-old company founded by Swiss entrepreneurs in Asia
Develop your career: internal mobility and job rotation opportunities

11d ago

Listed twelve days ago

Audit Manager

at AdrianYeo PLT

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

RM 7,800 – RM 9,800 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

ACCA Platinum Status Employer - great support for career development
5 days working with flexi working hours
5 min walk to LRT Kelana Jaya

12d ago

Be an early applicant

Listed twelve days ago

Verification Specialist

This is a Full time job