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Listed nineteen days 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)
19d ago
Listed one day ago

Testing Analyst (Quality Assurance)

at American Express International Inc.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work location is nearby KLCC area!
  • Hybrid working mode (3 days work in office & 2 days work at home)
  • Daily Free Meal + drink
1d ago
Listed seventeen days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
17d ago
Listed fourteen days ago

Compliance Officer

at Concentrix

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed seventeen hours ago

Corporate Risk Analyst

at TE Connectivity

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work - Life Balance
  • Fully Hybrid Work Set Up
  • Culture of Collaboration
17h ago
Listed fourteen days ago

Regulatory Compliance Officer (MLRO)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
14d ago
Listed two days ago

Compliance Manager

at CREDENCE CONSULTING (M) SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 8,000 – RM 11,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty seven days ago

Customer Onboarding Analyst

at American Express International Inc.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 3,600 – RM 4,200 per month
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Fresh graduate is welcome to apply!
  • Hybrid working mode (3 days work in office & 2 days work at home)
  • Daily Free Meal + drink
27d ago
Expiring soon
Listed two days ago

Manager/Assistant Manager , Risk Management

at Phillip Capital Group

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Employee Referral Bonus Program, Career Garowth & Salary Incremen
  • Education Support, Miscellaneous Allowance, Medical, Regular Hour
  • Opportunity to Improve, Key Focus on Staff Learning & Development
2d ago
Listed fourteen days ago

Technology Risk, Head

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)
14d ago
Listed six days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
6d ago
Listed more than one day ago

Head of Risk - AUD$150,000 + benefits

at PacificPeopleSolutions

This is a Full time job

Kuala Lumpur
RM 400,000 – RM 420,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1mo ago
Expiring soon
Listed twenty four days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur
RM 5,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Expiring soon
Listed twenty three days ago

US Fraud Prevention Specialist-Night Shift

at American Express International Inc.

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 5,500 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Competitive base salaries
  • Fun at work! A great culture and environment
  • Career advancement opportunities
23d ago
Listed eight days ago

COMPLIANCE OFFICER

at Savills (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary & Benefits Package
  • Career Growth & Learning Opportunity
  • Vibrant & Energetic Working Culture
8d ago
Listed more than one day ago

Executive, Corporate Trust Group Operation

at Pacific Trustees Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 3,000 – RM 4,500 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
1mo ago
Expiring soon
Listed seven days ago

Manager, Risk Management

at AYER HOLDINGS BERHAD

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Nearby public transportation
  • Competitive remuneration package
  • Bonus and annual increment
7d ago
Listed more than one day ago

Senior Fund Analyst

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor
RM 7,000 – RM 9,000 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary, Comprehensive Health & Wellness Benefits
  • Professional Growth, Ongoing Training & Advancement Opportunities
  • Collaborative, Diverse & Supportive Culture
1mo ago
Expiring soon
Listed more than thirty days ago

Manager - RISQ - Independence Office

at PwC Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Internal Auditor

at PwC Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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