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at Malaysian Communications and Multimedia Commission

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

9d ago

Listed ten days ago

Executive, Enforcement Operations Department

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Planning & Operations
Investigation

10d ago

Listed two days ago

Compliance Executive Needed!

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

💼 5-Day Week: Enjoy work-life balance
🚆 Great Location: Work at TRX, near MRT station
📈 Innovate in FinTech: Shape digital payments with top-tier clients

2d ago

Listed two days ago

Compliance Officer

at HWG Digital Investment Bank (Malaysia) P.L.C

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

2d ago

Listed four days ago

Financial Crime Compliance Associate

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

4d ago

Listed ten days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

at AEON INSURANCE BROKERS (M) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

10d ago

Listed five days ago

Corporate Compliance Executive

at Mega Fortris Berhad

This is a Full time job

Kota Kemuning, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Fun and dynamic workplace environment
Opportunity to explore worldwide business
Work life Balance

5d ago

Listed thirteen days ago

Assistant Manager, Legal Compliance

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Exposure to Diverse Legal Compliance Challenges
Dynamic Startup Culture
Competitive Salary

13d ago

Listed nineteen days ago

Senior Executive - Integrity & Governance Unit

at Pelaburan Hartanah Berhad

This is a Full time job

Shah Alam/Subang

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

19d ago

Listed eighteen days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

18d ago

Listed fifteen days ago

IB Compliance Officer (1011752)

at RHB Banking Group

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty four days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty three days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty six days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed twenty three days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary with other benefits.
Opportunities for professional growth and development.
Comprehensive health and wellness benefits.

23d ago

Listed twenty five days ago

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

This is a Contract/Temp job

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

25d ago

Expiring soon

Listed more than thirty days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

subClassification: Financial PlanningFinancial Planning

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

30d+ ago

Expiring soon

Listed five days ago

Associate Fraud Manager

at Razer Inc.

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed twenty five days ago

Audit Compliance Executive

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical reimbursement
Annual bonuses
Flexible working hours

25d ago

Expiring soon

Listed two days ago

Executive, 4G Wireless Broadband Access Service

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

Competitive Compensation and Benefits
Flexi Working Hours

2d ago

Listed twenty five days ago

Executive - Card Authorization

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: CreditCredit

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

25d ago

Expiring soon

Listed five days ago

Warehouse & Logistic Assistant

at Vitally Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 1,800 – RM 2,700 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Young and dynamic management team
Provide on the job training
Good career advancement opportunity

5d ago

Listed thirteen days ago

Claims Investigator | Property & Casualty / Liability - MNC

at timesconsult

This is a Full time job

at Kum Hoi Engineering Industries Sdn Bhd

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

13d ago

Listed two days ago

Safety & Health Officer

This is a Contract/Temp job

Subang Jaya, Selangor

subClassification: Occupational Health & SafetyOccupational Health & Safety

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Panel Clinics
Employee Recognition Program
5 Working Days

2d ago

Listed ten days ago

Senior Officer, AML Investigation, Pre-Pack

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed three days ago

Admin Academic

at KOLEJ UNIKOP

This is a Full time job

RM 2,500 – RM 3,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Enhance skills and knowledge
Great Working Environment
Increment

3d ago

Listed ten days ago

Senior In-house Legal Counsel

at Deriv Services Sdn Bhd

This is a Full time job

at MAL E2P - Treasury Operations (DH)

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Exciting work challenges
Cooperative work environment
Career advancement opportunities

10d ago

Listed eleven days ago

Treasury Operations – Investigation Operations

This is a Full time job

subClassification: CreditCredit

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

11d ago

Be an early applicant

Listed six days ago

Engineer, Quality Assurance (Shah Alam)

at Toyota Malaysia

This is a Full time job

Shah Alam, Selangor

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Good working environment
Excellent benefit
Good career development opportunities

6d ago

Listed three days ago

Murex Workflow Developer

at AmBank Group

This is a Full time job