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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Dang Wangi Kuala Lumpur

Listed eight days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

1d ago

Be an early applicant

Listed four 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)

4d ago

Listed fifteen days ago

Executive, Claims (Special Investigation Unit)

at Liberty General Insurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Puts People First
Promotes Career Growth
Rewards High Performance

15d ago

Listed three 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

3d ago

Listed four days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nine days ago

Payments, Risk and Fraud Analyst

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)

9d ago

Listed ten days ago

Senior Executive, Governance & Policy Assessment

at Pembangunan Sumber Manusia Berhad

This is a Full time job

Kuala Lumpur

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

Attractive Remuneration Package & Benefits
Professional Career Development Opportunities
Energetic & Vibrant Office Culture

10d ago

Listed twelve days ago

FCC Officer, GC - GFCC Governance and Policy

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

Executive - Integrity & Governance Unit (Corporate Assurance)

at Education Malaysia Global Services

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,300 per month

subClassification: OtherOther

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

Amazing Perks & Benefits!
Healthy Work Environment
Pantry full with foods!

12d ago

Listed eight 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)

8d ago

Listed nineteen days ago

EXECUTIVE – INTEGRITY (INVESTIGATION)

at Indah Water Konsortium Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

A perfect organization for those passionate about environment
Friendly work environment with opportunities for personal growth
Medical coverage for staff and dependents

19d ago

Listed eight days ago

COMPLIANCE OFFICER

at Shariq Partners (M) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 1,800 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Be an early applicant

Listed eleven days ago

AML Surveillance Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Fintech
Inclusive Environment

11d ago

Listed eight days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

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.

8d ago

Listed ten days ago

Compliance Manager (KYC / KYB Checker)

at Compliyes Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

AM, Claims Investigator (General Insurance)

at Allianz Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Public Transport Accessible (KL Sentral)
Attractive compensation
Performance bonus

16d ago

Listed sixteen days ago

Trainee Case Management Officers

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

16d ago

Listed ten days ago

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

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed ten days ago

KYC / KYB Reviewer

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nineteen days ago

Head - AML Compliance

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer.
Medical coverage up to RM200,000.
RM1,000 dental or optical cash benefit.

19d ago

Listed fifteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Financial PlanningFinancial Planning

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

15d ago

Listed sixteen days ago

Risk Policy and Solution Specialist (to B Product)

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

16d ago

Listed eighteen days ago

Manager, Chargeback & Dispute Management

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: SettlementsSettlements

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

18d ago

Listed eighteen days ago

SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen days ago

SR&T Consultant, Forensic & Financial Crime (Name Screening)

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty six days ago

Executive, Investigation Security

at Safeguards Secure Solution Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

26d ago

Expiring soon

Listed sixteen days ago

Regulatory Compliance Associate (Korean speaker)

at Accenture Technology Solutions Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Korean Speaker
Commerce & Finance

16d ago

Listed eighteen days ago

TL, AML/CFT Surveillance-Bank (1011663)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed ten days ago

Audit Compliance Executive

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical reimbursement
Annual bonuses
Flexible working hours

10d ago

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597 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Dang Wangi Kuala Lumpur

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Financial Crime Compliance Associate (Mandarin Speaking)

Senior Executive - Integrity & Governance Unit

Executive, Claims (Special Investigation Unit)

Manager, Compliance

Compliance Executive

Payments, Risk and Fraud Analyst

Senior Executive, Governance & Policy Assessment

FCC Officer, GC - GFCC Governance and Policy

Executive - Integrity & Governance Unit (Corporate Assurance)

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

EXECUTIVE – INTEGRITY (INVESTIGATION)

COMPLIANCE OFFICER

Snr Audit Mgr, Anti-Fncl Crime (1011690)

Senior Associate - Forensics Services

AML Surveillance Specialist (1 Year Contract)

Compliance Executive

Compliance Manager (KYC / KYB Checker)

AM, Claims Investigator (General Insurance)

Trainee Case Management Officers

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

KYC / KYB Reviewer

Head - AML Compliance

Financial Crime Intelligence Senior Executive

Risk Policy and Solution Specialist (to B Product)

Manager, Chargeback & Dispute Management

SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

SR&T Consultant, Forensic & Financial Crime (Name Screening)

Executive, Investigation Security

Regulatory Compliance Associate (Korean speaker)

TL, AML/CFT Surveillance-Bank (1011663)

Audit Compliance Executive

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Investigation Jobs in Dang Wangi Kuala Lumpur

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Dang Wangi Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Dang Wangi Kuala Lumpur