head anti money laundering in All Classifications

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Showing jobs within 50 km
Done
of Puchong Selangor

Listed one day ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Team Lead – Credit Risk

at Ingram Micro Malaysia Sdn Bhd

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Excellent Career Growth Opportunities

1d ago

Listed twelve hours ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

12h ago

Listed six days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

KYC Analyst

at YouTrip

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 Surian MRT station
Great working environment and supportive colleague

1d ago

Listed ten hours ago

Nominee Director

at Private Advertiser

This is a Contract/Temp job

Shamelin Perkasa, Kuala Lumpur

RM 900 – RM 1,000 per month

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

10h ago

Listed two days ago

Head of Cash Management

at CelcomDigi

This is a Full time job

Petaling Jaya, Selangor

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

2d ago

Listed six days ago

Senior Executive/ Executive - Compliance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

6d ago

Listed six days ago

Facility Agent Senior Executive, Agency Debt Markets

at Pacific Trustees Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities for professional development and career advancement
Performance-based bonuses
Competitive salary package

6d ago

Listed two days ago

Fraud Analyst (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 MRT station
Great working environment and supportive colleague

2d ago

Listed five days ago

Senior Legal and Compliance Manager

at Private Advertiser

This is a Full time job

Puchong, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Great opportunity to build a legal team from the ground up
Great exposure on international law's domain

5d ago

Listed seven days ago

IT Audit Lead

at Web-Enabled Workpaper Controls Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 12,000 – RM 18,000 per month

subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit

classification: Accounting(Accounting)

Walking distance from KL Sentral LRT
Competitive salary and performance bonus package
5 working days

7d ago

Listed two days ago

Senior Executive, Internal Audit

at WATERCO (FAR EAST) SDN BHD

This is a Full time job

Sungai Buloh, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Immediate hiring
Work-Life balance
Supportive and friendly work environment

2d ago

Listed five days ago

Financial Risk Management (Senior Executive/Assistant Manager)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

6d ago

Listed five days ago

RM cum Collection Executive

at Movon Sdn. Bhd.

This is a Full time job

Shah Alam, Selangor

RM 2,800 – RM 3,200 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Birthday Leave
Staff Purchase
Transport Allowances

5d ago

Listed ten days ago

Head of Operations

at Public Gold Marketing Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: OtherOther

classification: CEO & General Management(CEO & General Management)

Group Medical Insurance
Career Advancement
Long service award every 5 year

10d ago

Listed ten days ago

Group Internal Audit and Compliance Executive

at Public Gold Marketing Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

10d ago

Listed five days ago

Compliance Executive

at SH COGENT LOGISTICS SDN BHD

This is a Full time job

Klang/Port Klang

RM 4,500 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and development opportunities
Good remuneration package

5d ago

Listed six days ago

Executive, Payment

at Mewah Group

This is a Full time job

Shah Alam, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Yearly bonus & increment!
Career Development
Exciting Environment

6d ago

Listed seven days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

SENIOR EXECUTIVE (SHARIAH)

at Perbadanan Nasional Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive compensation and benefits package
Work-life balance
Provide Employee training and professional development

7d ago

Listed eight days ago

Senior Manager, Credit Operations - Subang Jaya

at MALACCA SECURITIES SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: CreditCredit

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

8d ago

Listed seven days ago

Internal Audit Executive

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

7d ago

Listed nine days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nineteen days ago

Executive / Senior Executive – Enterprise / Operational Risk

at ISM Insurance Services Malaysia Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Unique Opportunity as our work encompasses the whole industry
Flexible and hybrid working arrangement
Development Program for career growth

19d ago

Listed eight days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

8d ago

Listed eight days ago

Internal Audit Senior Manager - Consulting (Credit Department Specialization)

at SOLIS CONSULTANTS SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

RM 10,000 – RM 14,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Performance Bonus
Medical Insurance

8d ago

Listed eight 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)

Strategic location - KL Sentral
Group Insurance
Other employee benefits

8d ago

Listed twenty eight days ago

Head of Regional Enforcement Department (Nationwide)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

28d ago

Listed eight days ago

IT Governance

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Shah Alam, Selangor

$5000.0 - $7000.0 p.m.

subClassification: SecuritySecurity

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

8d ago

Listed eight days ago

VP, Information System Audit (IS Audit)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit

classification: Accounting(Accounting)

8d ago

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100 head anti money laundering jobs in Puchong Selangor

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100 jobs

Showing jobs within 50 km
Done
of Puchong Selangor

Payments, Risk and Fraud Specialist

Team Lead – Credit Risk

Assistant Manager - Compliance

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

KYC Analyst

Nominee Director

Head of Cash Management

Senior Executive/ Executive - Compliance

Facility Agent Senior Executive, Agency Debt Markets

Fraud Analyst (12 months contract/Renewable)

Senior Legal and Compliance Manager

IT Audit Lead

Senior Executive, Internal Audit

Financial Risk Management (Senior Executive/Assistant Manager)

Compliance Assistant Manager

RM cum Collection Executive

Head of Operations

Group Internal Audit and Compliance Executive

Compliance Executive

Executive, Payment

Team Member, Compliance & Supervision

SENIOR EXECUTIVE (SHARIAH)

Senior Manager, Credit Operations - Subang Jaya

Internal Audit Executive

Manager or Senior Manager, Fraud & Payment

Executive / Senior Executive – Enterprise / Operational Risk

Fraud & Risk Analyst

Internal Audit Senior Manager - Consulting (Credit Department Specialization)

Compliance Executive

Head of Regional Enforcement Department (Nationwide)

IT Governance

VP, Information System Audit (IS Audit)

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100 head anti money laundering jobs in Puchong Selangor

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Showing jobs within 50 km Done of Puchong Selangor

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Select a job

Showing jobs within 50 km
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of Puchong Selangor