54 junior compliance officer jobs in Puchong Jaya Selangor

at Hasani Munawarah Exchange Sdn Bhd

RM 2,700 – RM 3,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Attractive Salary Package
5 Working Days a week / Career Advancement Opportunity
Young, Fun and Energetic Working Environment

14h ago

Listed seventeen days ago

Urgently hiring

COMPLIANCE OFFICER

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

17d ago

Listed nine days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

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

9d ago

Listed twenty hours ago

Credit Collections and Recovery Officer ( Junior / Senior )

at Dcap Commercial Sdn Bhd

This is a Full time job

at Empire World Express Sdn Bhd

subClassification: CreditCredit

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

20h ago

Listed six hours ago

Regulatory & Compliance Specialist (SIRIM)

This is a Full time job

Subang Jaya, Selangor

RM 3,800 – RM 5,500 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

5 days a week (9am-5pm)
Career Growth Opportunities
Competitive Salary

6h ago

Be an early applicant

Listed twenty two days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

22d ago

Listed seven days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

7d ago

Listed twenty days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

20d ago

Listed twenty nine days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

29d ago

Expiring soon

Listed twenty days ago

Regulatory Compliance Assistant/ Executive

at RGB International Bhd.

This is a Full time job

Mont Kiara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5 days work week
Positive working environment
Create an impact in the growth of the company

20d ago

Listed twenty seven days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

27d ago

Expiring soon

Listed three days ago

Risk Operations Associate

at RG TECH CONSULT SDN BHD

This is a Full time job

Subang Jaya, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Fresh graduates welcome; gain hands-on experience in a fast-growing industry.

3d ago

Listed three days ago

Junior Auditor

at EMC & ASSOCIATES

This is a Full time job

at JD SPORTS FASHION SDN. BHD.

RM 2,800 – RM 3,800 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

3d ago

Listed six days ago

Junior Account Executive

This is a Full time job

Petaling Jaya Selatan, Selangor

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

6d ago

Listed twenty four days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed six days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at The Otomotif College Sdn Bhd

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

6d ago

Listed fifteen hours ago

Internship For Audit

at KW LAW & ASSOCIATES

This is a Full time job

Puchong Jaya, Selangor

RM 1,200 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

15h ago

Be an early applicant

Listed twenty seven days ago

Assistant Manager - Compliance / Regulatory (1 year contract)

at Private Advertiser

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Role
Good Employee Benefits

27d ago

Expiring soon

Listed twenty two days ago

Government Liaison Officer

This is a Full time job

at QL Corporate Services Sdn Bhd

subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care

classification: Education & Training(Education & Training)

Opportunity to shape policies and ensure compliance with regulations
Professional development and growth in higher education law
Supportive work environment that values work-life balance.

22d ago

Listed nine days ago

Assistant Compliance Manager

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

Executive, Compliance Audit

at Safeguards Secure Solution Sdn Bhd

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

10d ago

Listed twenty nine days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

at Brenntag Business Services Sdn Bhd

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

29d ago

Expiring soon

Listed five days ago

Intern, Credit Control (O2C)

This is a Full time job

Bandar Sunway, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

5d ago

Listed twenty nine days ago

Compliance Audit Executive

at Focus Point Vision Care Group Sdn Bhd

This is a Full time job

at Rockwills Corporation Sdn Bhd

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Leading Optical Retail Chain Store in Malaysia
Attractive Remuneration Package
Positive and Engaging Working Environment

29d ago

Expiring soon

Listed eight days ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

at UNIVERSAL DRILLERS SDN. BHD

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

8d ago

Listed six days ago

Account Junior Executive & Admin Assistant (Account & Project)

This is a Full time job

Kajang/Bangi/Serdang

RM 2,333 – RM 3,500 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

6d ago

Listed eight days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

at MyCreative Ventures Sdn Bhd

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

8d ago

Listed seventeen days ago

Integrity, Senior Executive

This is a Contract/Temp job

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

17d ago

Listed twenty three days ago

Payment Legal and Compliance Specialist

at Doo Group

This is a Full time job