Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

3d ago

Listed two days ago

TL, FO Support, Recon & KYC (1011717)

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed eight days ago

Head of Regional Enforcement Department (Nationwide)

This is a Full time job

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

8d ago

Listed nine days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

9d ago

Listed one day 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

1d ago

Listed two days ago

Spclst, Crdt Surveillance (1011713)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed four days ago

Jnr TM, Mergers & Acquisitions (1011757)

This is a Full time job

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

4d ago

Be an early applicant

Listed three days ago

Risk Analyst

This is a Full time job

at AEON INSURANCE BROKERS (M) SDN. BHD.

RM 3,800 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

3d ago

Listed twelve days ago

Assistant Manager, Legal Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Exposure to Diverse Legal Compliance Challenges
Dynamic Startup Culture
Competitive Salary

12d ago

Listed twenty six days ago

Operation KYC (Open to Fresh Graduates)

at Doo Group

This is a Full time job

Damansara Perdana, Selangor

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

13th month pay
Regional exposure
Competitive remuneration package

26d ago

Expiring soon

Listed seventeen days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

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

17d ago

Listed eighteen days ago

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

at Hong Leong Assurance Berhad

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twelve days ago

[Hybrid] Compliance Executive - 1 year contract

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport

12d ago

Listed nineteen days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

at Inter Island Manpower Pte Ltd

RM 3,200 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

19d ago

Listed twenty two days ago

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

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed eighteen days ago

Operations Governance, Senior Manager

at AIA Bhd.

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 14,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty four days ago

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

This is a Contract/Temp job

at PROTECH FUTURE SYSTEM SDN. BHD.

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

24d ago

Expiring soon

Listed eleven days ago

Wallet Licensing Compliance Officer

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: OtherOther

classification: Trades & Services(Trades & Services)

Miscellaneous allowance, Annual Bonus, KPI allowance
Fix subsidy, Monthly Team Building Activities
Medical Claims, Phone & Network Allowance

11d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty two days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

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.

22d ago

Listed twenty five days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed twenty four days ago

Audit Compliance Executive

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical reimbursement
Annual bonuses
Flexible working hours

24d ago

Expiring soon

Listed twenty four days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

24d ago

Listed ten days ago

Senior Corporate Secretarial (Support Hong Kong)

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

Hyrbrid work arrangement
We provide reimburse professional membership fees
Comprehensive medical insurance and dental coverage

10d ago

Listed three days ago

CPL - AML/KYC Developer (L3)(SN911)7824

at AMK TECHNOLOGY SDN. BHD.

This is a Full time job

subClassification: Engineering - SoftwareEngineering - Software

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

3d ago

Be an early applicant

Listed twenty two days ago

Trade Channel Development, Senior Manager

at MBSB Bank Berhad

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

22d ago

Listed more than thirty days ago

Compliance Analyst

This is a Full time job

Bandar Sunway, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seven days ago

Associate Director, Credit Monitoring & Management

at Malaysian Industrial Development Finance Berhad (MIDF)

This is a Full time job

subClassification: CreditCredit

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

Diverse Responsibilities
Expertise in Financial Analysis
Strong Career Foundation

7d ago

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 seventeen days ago

Credit Control & Recovery Executive

at FujiaireGlobal Sdn Bhd

This is a Full time job