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at Deloitte Regional Capability

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Compliance Analyst, Transaction Monitoring (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 Surian MRT station
Great working environment and supportive colleague

1d ago

Listed three days ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

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

3d ago

Listed one day ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

1d ago

Listed two days ago

KYC/AML Onboarding Specialist

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

2d ago

Listed three days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Senior Executive, Compliance (Stockbroking)

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Vice President, AML Business Analyst (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed nine days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

at True Money Malaysia Sdn Bhd

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

9d ago

Listed three days ago

Senior Merchant Operations Executive

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Hybrid working style
Miscellaneous benefits
Attractive package

3d ago

Listed four days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed ten days ago

Senior Audit Manager, AFC Audit (1010884)

This is a Full time job

at QL Maxincome Sdn Bhd (FamilyMart)

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Executive - Loss Prevention & Security

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

11d ago

Listed sixteen days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

16d ago

Listed twenty two days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

22d ago

Listed seventeen days ago

Jnr TM, Mergers & Acquisitions (1011757)

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

17d ago

Listed twenty one days ago

Credit Evaluation (Retail Banking)

at Hong Leong Bank Berhad

This is a Full time job

subClassification: CreditCredit

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

21d ago

Listed ten hours ago

Special Projects (Investigator)

at Maxis Broadband Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Be an early applicant

Listed more than thirty days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

30d+ ago

Listed more than thirty days ago

Compliance Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Bandar Sunway, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty five days ago

Claims Investigator | Property & Casualty / Liability - MNC

at timesconsult

This is a Full time job

at Dassault Systemes Innovation Technologies Malaysia Sdn. Bhd.

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

25d ago

Expiring soon

Listed eight hours ago

APAC Travel Expense Control Specialist (Japanese speaker)

This is a Full time job

subClassification: PayrollPayroll

classification: Accounting(Accounting)

8h ago

Be an early applicant

Listed two days ago

Collection Executive

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 3,000 – RM 3,500 per month

subClassification: CollectionsCollections

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Attractive bonus
Company trip
Flexible working environment

2d ago

Listed twenty five days ago

[Hybrid] Compliance Executive - 1 year contract

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport

25d ago

Expiring soon

Listed three days ago

Urgently hiring

Manager, Accounts Payable

at Private Advertiser

This is a Full time job

at QL Maxincome Sdn Bhd (FamilyMart)

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

3d ago

Listed four days ago

Assistant Manager - Operation Support (Retail Business Analytics)

This is a Full time job

Bukit Jelutong, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(Retail & Consumer Products)

4d ago

Listed three days ago

DevOps Engineer

at SmartHire by SEEK

This is a Full time job

subClassification: Developers/ProgrammersDevelopers/Programmers

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

3d ago

Listed more than thirty days ago

AL, Trsy Op Adt Res & Proc Rev (1010590)

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

30d+ ago

Listed ten hours ago

Executive, Claims (Shah Alam)

at MiCare Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 2,200 – RM 2,500 per month

subClassification: Nursing - General Medical & SurgicalNursing - General Medical & Surgical

classification: Healthcare & Medical(Healthcare & Medical)

Work with one of leading TPA for medical insurance in Malaysia
Great career development
Welcome self motivated and goal oriented person

10h ago

Be an early applicant

Listed more than thirty days ago

End-Financing Account Mgr (1010729)

This is a Full time job

at Agensi Pekerjaan Brandt Global Search Sdn Bhd

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

30d+ ago

Listed seven days ago

Immediate Hiring-Customer Care Specialist Team Leader (TL-Mandarin)

This is a Full time job