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Listed eighteen days ago

Fraud/Chargeback, Team Lead

at Private Advertiser

This is a Full time job

Petaling Jaya, 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
We are seeking for a team lead to oversee the team in Malaysia responsible for chargebacks, disputes, refunds and other financial operations processes
18d ago
Listed four days ago

Senior Executive, Complaint Management & Detection and Verification

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Close to LRT station
  • Casual Business Wear
  • A subsidiary of BNM
Responsible for detecting & verifying complaints on potential misconduct & violation of code of conduct & ethics & determine/ take appropriate action
4d ago
Listed twenty eight days ago

Assistant Manager, Compliance (Singapore Region)

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)
Responsible for providing guidance and advisory on risks and controls in operational risk related areas in regulatory compliance and financial.
28d ago
Expiring soon
Listed twelve days ago

Executive/Senior Executive, Risk and Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

This is a Full time job

Bandar Utama, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 15 mins away from MRT station. Free parking inside the Mall.
  • Annual Increment and Bonus.
  • Working with 1st Green Mall & Leading ESG Mall in Malaysia
Transaction monitoring, fraud review, policy development, compliance reporting, ensuring operational activities meet internal & regulatory standards.
12d ago
Listed twenty two days ago

Compliance Analyst (KYC)

at Career International FOS Pte Ltd

This is a Contract/Temp job

Petaling Jaya, Selangor
RM 4,800 – RM 7,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6 months contract KYC Specialist with competitive salary packages.
22d ago
Listed six days ago

Ethics & Compliance Specialist

at Private Advertiser

This is a Full time job

Shah Alam, Selangor
RM 6,000 – RM 8,500 per month
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • Knowledge of ethics and compliance practices in a corporate environment.
  • Ability to interpret complex regulations and conduct thorough investigations.
  • Annual leave, Group insurance medical coverage, Commission structure
Ethics & Compliance Specialist
6d ago
Listed more than thirty days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Responsible for broadcasting AML & CFT Compliance trends, challenges, gaps and changes in policies as well as updates from BNM to the Bank Group br...
30d+ ago
Listed seventeen days ago

Senior Manager, Group Internal Audit

at DKSH Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
  • 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
Supporting internal audit, risk management, including annual risk assessments, offering risk advice, and assisting with fraud investigations.
17d ago
Listed twenty two hours ago

Executive, Payment (Rice- Operations)

at Mewah Group

This is a Full time job

Shah Alam, Selangor
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Great career development opportunity
  • Great self-development opportunity
  • Recognition and reward for your performance
Ensure compliance with policies, verify payment accuracy, and develop controls to prevent fraud. Travel to India and Africa required
22h ago
Listed twelve days ago

Compliance Executive ( Fixed Term Contract)

at MCIS LIFE

This is a Full time job

Petaling, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Contract role for Compliance Executive managing daily AML/CFT compliance and ensuring regulatory adherence.
12d ago
Listed seventeen days ago

Eksekutif Internal Audit

at LEMBAGA ZAKAT SELANGOR

This is a Full time job

Selangor
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
To lead and execute risk-based audit assignments, from planning to report issuance, within the timelines stipulated in the approved Audit Manual.
17d ago
Listed thirteen days ago

KYC Support - Mandarin

at LANGUAGE TALENT SOLUTIONS SDN. BHD.

This is a Full time job

Cyberjaya, Selangor
RM 3,500 – RM 4,500 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
In this role you'll be responsible for performing due diligence and identity verification processes on new and existing clients to ensure compliance.
13d ago
Listed twenty five days ago

Executive, Contract Management Strategic Category

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Competitive Compensation and Benefits
  • Work-life Balance
  • Career Growth
Oversee contract & tender for Strategic Category to ensure timely, effective execution & maximize value for MCMC with good governance.
25d ago
Expiring soon
Listed fifteen days ago

Accounts Assistant

at Machines Sdn Bhd

This is a Full time job

Shah Alam/Subang
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
  • Flexible working hour
  • Smart casual attire
  • Staff purchase
Perform day to day accounting functions such as entry of accounting into accounting system, invoicing, payments, receipts and others
15d ago
Listed five days ago

Internal Audit Manager

at Sri Ternak Group of Companies

This is a Full time job

Selayang, Selangor
RM 11,500 – RM 17,000 per month
subClassification: Records Management & Document ControlRecords Management & Document Control
classification: Administration & Office Support(Administration & Office Support)
  • We’re offering a path to grow your income and your career
  • Competitive Salary & Bonuses twice a year !!
  • Clear Metrics = Clear Rewards
Lead audits to improve retail processes, cut losses, and protect profits. High-impact role with growth into senior Operations leadership.
5d ago
Listed twenty eight days ago

KYC Executive

at Career International FOS Pte Ltd

This is a Contract/Temp job

Bandar Sunway, Selangor
RM 4,800 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
· Attractive remuneration (shift allowance + PH allowance) · Fresh graduates are encouraged to apply · Training will be provided
28d ago
Expiring soon
Listed twelve days ago

Senior Executive, Compliance

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A Subsidiary of BNM
  • Casual Business Wear
  • Close to LRT station
Assisting and supporting the Manager of Compliance and/or Head of Compliance (HOC) for implementing the Corporation's Compliance Program.
12d ago
Listed more than thirty days ago

Regulatory Compliance Team Lead

at Accenture Technology Solutions Sdn Bhd

This is a Contract/Temp job

Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Leads team performance, ensures efficiency, provides feedback, and reports to Operations Manager.
30d+ ago
Expiring soon
Listed twenty two hours ago

Operations Executive (Rice-Operations)

at Mewah Group

This is a Full time job

Shah Alam, Selangor
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Great career development opportunity
  • Great self-development opportunity
  • Recognition and reward for your performance
Support trade and logistics operations, manage banking for subsidiaries, and ensure compliance while optimizing processes in rice trading.
22h ago
Listed seven days ago

Treasury Manager

at Whitecrow Research Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • Treasury Management
Work closely with regional & global treasury teams to secure & optimize cash flows & manage foreign exchange hedges
7d ago
Listed three days ago

Senior Executive (Compliance)

at Rockwills Corporation Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career growth and advancement within the Company
  • Internal training provided
  • Flexible working hour upon confirmation
Be part of our esteemed team for our business expansion in Malaysia.
3d ago
Listed eleven days ago

Officer, Mortgage

at LAGENDA PROPERTIES BERHAD

This is a Full time job

Petaling Jaya, Selangor
RM 2,200 – RM 2,800 per month
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
We are seeking fresh graduates to join our team! Candidates with a background in Finance, Banking, Business Admin are highly encouraged to apply.
11d ago
Listed four days ago

Operations Manager

at Cambridge English For Life Sdn Bhd (HQ)

This is a Full time job

Petaling Jaya, Selangor
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
  • Employee development including special rates in postgraduate studies
  • Outpatient medical, dental, GPA & medical policy
  • Employee engagement, team building, company trip, lunch, dinner, townhall, etc
Be a member of the management team for Malaysia’s #1 award-winning English language centre.
4d ago
Listed more than thirty days ago

Associate Manager - Security Compliance Analyst

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
This Compliance Analyst role works alongside a Financial Sector Customer and DXC Account SME’s and Commercial Teams. The role supports the Security...
30d+ ago
Be an early applicant
Listed seventeen days ago

Risk Manager

at Carsome Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
subClassification: OtherOther
classification: Consulting & Strategy(Consulting & Strategy)
Hiring Credit Risk pro to manage HP & Dealer Financing. 5–8 yrs exp, BNM knowledge, Excel skills, strong analytics & stakeholder engagement.
17d ago
Listed twenty six days ago

Manager / Assistant Manager, Car Park Finance

at The Starling Mall

This is a Full time job

Damansara Utama, Selangor
subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory
classification: Accounting(Accounting)
  • Complimentary parking for staff
  • Young and vibrant working environment
  • Medical benefits for staff & family
Manager/Assistant Manager, Car Park Finance role that involve all financial aspects related to car park operations across the Group’s properties.
26d ago
Expiring soon
Listed five days ago

SOC - Threat Hunter

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
The Threat Hunter is responsible for proactively identifying advanced threats that evade automated security defenses. By leveraging threat...
5d ago
Be an early applicant
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