fraud manager in All Classifications
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Listed two days ago

Chief Compliance Officer / Senior Manager

at Private Advertiser

This is a Full time job

Johor Bahru, Johor
RM 18,000 – RM 25,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A bachelor's degree in law, finance, business administration
  • At least 5 years of experience leading a regional or global compliance function
  • Working knowledge of key regulations as the Payments Services Act is a plus
2d ago
Listed two days ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nineteen hours ago

Compliance Manager

at Carsome Sdn Bhd

This is a Full time job

Mutiara Damansara, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Listed one day ago

Assistant Manager, Internal Audit - Investigations

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working arrangement
  • Competitive salary and employee benefits
  • Exposure in leading ASEAN financial services company
1d ago
Listed twenty five minutes ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur
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
25m ago
Be an early applicant
Listed one day ago

Manager - Sales Management

at Allianz Partners

This is a Full time job

Kuala Lumpur
subClassification: New Business DevelopmentNew Business Development
classification: Sales(Sales)
1d ago
Be an early applicant
Listed eight hours ago

Negotiator, Secured Collection & Recovery

at CIMB Bank Berhad

This is a Contract/Temp job

Kuala Lumpur
RM 2,000 – RM 2,200 per month
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Good work culture
  • Supportive Team
  • Future Opportunities
8h ago
Listed two hours ago

Transaction Monitoring Executive

at Soft Space Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a fast-paced and high-growth fintech environment
  • Opportunity to specialize in AML, fraud detection, and compliance
  • Career advancement in financial risk management
2h ago
Listed eight hours ago

ASSISTANT CLAIMS MANAGER

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • A degree in Law is required
  • At least 2 to 3 years of experience in a similar position
  • Annual Leave
8h ago
Listed eight hours ago

SENIOR CLAIMS EXECUTIVE

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Individuals with a degree in Law and 2-3 years of relevant experience
  • 5-day work week
  • Annual Leave
8h ago
Listed four hours ago

Compliance Officer (Advisory)

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
Listed one day ago

Senior Manager - Operations

at BEE INFORMATICA SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 8,000 – RM 10,000 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Audit Executive

at CASH LUX HOLDING SDN BHD

This is a Full time job

Tampoi, Johor
RM 3,000 – RM 4,500 per month
subClassification: Management - Area/Multi-siteManagement - Area/Multi-site
classification: Retail & Consumer Products(Retail & Consumer Products)
2d ago
Listed two days ago

Risk Operations Lead

at PAYDIBS SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

Operation Audit Manager

at CITY COIN LAUNDRY SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Management - Area/Multi-siteManagement - Area/Multi-site
classification: Retail & Consumer Products(Retail & Consumer Products)
1d ago
Listed one day ago

Compliance Executive

at Giga Maritime Group

This is a Full time job

Shah Alam, Selangor
RM 3,700 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career Growth
  • Medical benefits
  • Performance Bonus and Increment
1d ago
Listed two days ago

Compliance Senior Executive

at PAYDIBS SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

Executive, Business Continuity Management

at UDA Holdings Berhad

This is a Full time job

Kuala Lumpur
RM 2,500 – RM 3,700 per month
subClassification: OtherOther
classification: Real Estate & Property(Real Estate & Property)
  • Flexible Working Hours
  • Medical Coverage
  • Attractive Benefits
1d ago
Listed three days ago

AM /Manager, Operational Risk Specialist

at Allianz Malaysia Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Menara Allianz Sentral, KL Sentral (Accessible by Public Transport)
  • Continuous Learning and Development Opportunities
  • Performance-Based Rewards and Recognition
3d ago
Listed one day ago

Finance Controller/Chief Finance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
1d ago
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