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at Sun Life Malaysia Assurance Berhad

subClassification: CreditCredit

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

Attractive Increment and Bonus package
Flexible Working Hour & 2 days WFH per week
Medical and insurance coverage, Optical/Dental benefits, EPF 16%

19d ago

Listed thirteen days ago

Senior Manager, Compliance

This is a Full time job

at Encora Technologies Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed more than thirty days ago

AI Governance Office

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: ConsultantsConsultants

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

30d+ ago

Listed twenty seven days ago

Senior Executive, Corporate Finance & Treasury (Financial Compliance)

This is a Full time job

Cyberjaya, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Competitive Compensation and Benefits

27d ago

Listed fifteen hours ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Listed twelve hours ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed four days ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

at QL Corporate Services Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed four 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)

4d ago

Listed five days ago

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

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

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six 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.

6d ago

Listed five days ago

Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

5d ago

Listed twelve days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

12d ago

Listed seven days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Anti-Money-Laundering (AML) - English- KL

This is a Full time job

at Hong Leong Assurance Berhad

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

7d ago

Listed ten days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

This is a Full time job

at CUEPACSCARE4U SOLUTIONS SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nineteen 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)

19d ago

Listed nine 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)

9d ago

Listed eleven days ago

Medical Claims Investigation Officer

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

11d ago

Listed twelve days ago

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

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

This is a Contract/Temp job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

RECOVERY OFFICER

at NURAAS PARTNERS SDN BHD

This is a Full time job

Ampang, Selangor

subClassification: CollectionsCollections

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

11d ago

Listed thirteen 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

13d ago

Listed seventeen days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

17d ago

Listed seventeen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Be an early applicant

Listed more than thirty days ago

Songwriter

at Musiverse S.A.

This is a Part time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

30d+ ago

Listed eighteen days ago

Assistant Manager - Risk Operations

at Paydee

This is a Full time job

Glenmarie, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Young, dynamic and innovative work culture.
5-day work week and work-life balance.
Easily accessible. Near to KTM/LRT station. Free shuttle bus.

18d ago

Listed nineteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

20d ago

Listed nineteen days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

Risk Management Executive

at Varia Berhad

This is a Full time job

at Deloitte Regional Capability

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

DRSC SR&T Analyst, Investigations, Disputes & Claims (Whistleblowing)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

19d ago

Listed twenty days ago

KYC Coordinator

at Hytech Consulting Management Sdn Bhd

This is a Full time job

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

20d ago

Listed twenty one days ago

Compliance Officer

at B2B FinPal Sdn Bhd

This is a Full time job