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at Sun Life Malaysia Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twelve days ago

Senior Manager, Compliance

This is a Full time job

at Berjaya Sompo Insurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed five days ago

Assistant Manager, Compliance

This is a Full time job

at Travelex Currency Exchange & Payments Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid, dynamic and fast-pace working environment
Competitive compensation and rewards
Excellent development opportunities

5d ago

Listed six days ago

Compliance Analyst

This is a Full time job

at Kenanga Investment Bank Berhad

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

6d ago

Listed nine days ago

AVP, Digital Investment Compliance

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed two days ago

Manager, Risk Compliance & Internal Auditor

at ORKIM SDN BHD

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Competitive Compensation Package
A supportive team that values collaboration and efficiency.
Flexible Work Environment and Culture

2d ago

Listed three days ago

Officer, Treasury Ops Derivatives (Hybrid)

This is a Full time job

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed five 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.

5d ago

Listed four days ago

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

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

4d ago

Listed nineteen days ago

Risk Management Officer

at Stone Forest Malaysia Sdn Bhd

This is a Full time job

at QL Corporate Services Sdn Bhd

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible staggered working hours
Birthday leave policy
Office closure on key festival eves

19d ago

Listed three days ago

Assistant Compliance Manager

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eighteen 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)

18d ago

Listed six days ago

Compliance Auditor

at TAJ MUHABATH SDN. BHD.

This is a Full time job

RM 4,000 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Conduct thorough audits to ensure compliance and improve efficiency.
Provide actionable recommendations to strengthen internal controls.
Deliver clear, concise reports to management and audit committees

6d ago

Listed six days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

6d ago

Listed six days ago

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

at AIA Bhd.

This is a Contract/Temp job

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed six days ago

Internal Auditor

at Bangkok Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nine days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

9d ago

Listed eight 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)

8d ago

Listed nine days ago

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

Payment Screening Officer

This is a Contract/Temp job

at Hong Leong Assurance Berhad

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

10d ago

Listed nine days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

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

Associate, Data Governance (Data Loss Prevention & Quality Assurance)

at Kenanga Investment Bank Berhad

This is a Full time job

at Boustead Estates Agency Sdn Bhd

subClassification: ManagementManagement

classification: Information & Communication Technology(Information & Communication Technology)

10d ago

Listed eleven days ago

Integrity Officer - Assistant Manager & Senior Executive

This is a Full time job

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

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Attractive medical benefits
Social gatherings, wellness program & etc.
Professional development and work-life balance

11d ago

Listed twelve 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

12d ago

Listed eleven days ago

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

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed ten days ago

Medical Claims Investigation Officer

at CUEPACSCARE4U SOLUTIONS SDN BHD

This is a Full time job

Klang/Port Klang

RM 2,000 – RM 2,200 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Opportunity for Career Development
Job Security
Collaborative Team Environment

10d ago

Listed seventeen days ago

AML Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

This is a Full time job

at Global Wisdom Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Be an early applicant

Listed seventeen days ago

Risk Control Specialist

This is a Full time job