Head Of Aml Jobs in Selangor - Feb 2025

Fresh graduates welcome; gain hands-on experience in a fast-growing industry
Talent develop focus, encouraging internal promotion and cross-functional growth
Global team collaboration, gain international exposure and cross-cultural skills

12d ago

Listed three days ago

Credit Analyst (Executive/Senior Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: CreditCredit

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

3d ago

Listed twenty eight days ago

MNC/SSC - AML/KYC Analyst

at Ambition Group Malaysia Sdn Bhd

This is a Full time job

Selangor

RM4,000 - RM6,000

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed one day ago

Compliance Executive

at Konica Minolta Business Solutions (M) Sdn Bhd

This is a Full time job

Petaling, Selangor

RM 4,000 – RM 5,000 per month

subClassification: ManagementManagement

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

1d ago

Listed seventeen days ago

Senior Executive or Assistant Manager (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

17d ago

Listed three days ago

Urgently hiring

Head, Legal & Corporate Communication

at ORKIM SDN BHD

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Strategic Legal Leadership
High-Impact, Dynamic Role
Executive-Level Exposure

3d ago

Listed one day ago

Unit Head, Vendor Management

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: ManagementManagement

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

1d ago

Listed two days ago

Operational Risk Senior Executive

at MCIS LIFE

This is a Full time job

Petaling, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Senior Manager - Financial Controller

at Private Advertiser

This is a Full time job

Shah Alam, Selangor

RM 15,000 – RM 20,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Competitive Remuneration Package
Career growth and advancement
On-job-training will be provided

2d ago

Listed three days ago

Manager, Enterprise Risk Management

at Private Advertiser

This is a Full time job

Petaling Jaya, Selangor

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Financial Services Industry
Close to LRT station
Smart Casual Wear

3d ago

Listed three days ago

Operations Executive (Funds Management)

at ARECA CAPITAL SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Funds ManagementFunds Management

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)

3d ago

Listed eighteen days ago

Head of Finance

at CY PLASTIC RECYCLING SDN BHD

This is a Full time job

Selangor

RM 15,000 – RM 20,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Reward System: Incentives for exceptional performance.
Dynamic Team: Work with a supportive, forward-thinking team.
Sustainability Focus: Contribute to eco-friendly and sustainable manufacturing.

18d ago

Listed seventeen days ago

Executive, Audit

at Lam Soon Edible Oils Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: BuyingBuying

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

Stable FMCG in Malaysia
Learn, Develop and Growth
Career Progression

17d ago

Listed twenty six days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

26d ago

Expiring soon

Listed seventeen days ago

Senior Manager/Manager, Internal Audit

at Lam Soon Edible Oils Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Stable FMCG in Malaysia
Career Development and Growth
Retirement Gratuity

17d ago

Listed five 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.

5d ago

Listed two days ago

Head of Corporate Development

at CelcomDigi

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

2d ago

Listed eight days ago

Senior Executive, Treasury

at LAGENDA PROPERTIES BERHAD

This is a Full time job

Petaling Jaya, Selangor

subClassification: TreasuryTreasury

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

Attractive salary and benefits
Working directly with the Senior Management team
We reward performer

8d ago

Listed twenty four days ago

Senior Executive Legal Counsel

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Experience in banking and finance, with knowledge of Islamic finance
Providing practical legal counsel that considers business concerns
The qualifications, experience, and skills needed to perform the job effectively

24d ago

Expiring soon

Listed ten days ago