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Listed ten days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

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)
10d ago
Listed twenty four days ago

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

at Deloitte Regional Capability

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
24d ago
Expiring soon
Listed five days ago
Urgently hiring

Compliance Operations Lead (KYC) -Overnight Shift

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Lead (Transaction Monitoring)
  • Startup & Friendly Environment
5d ago
Listed four days ago

Software Engineer

at Global Intelligence Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent benefits
  • Salary range: RM 4,500.00 and above
  • Reasonable annual leave entitlement
4d ago
Listed five hours ago

Investment Specialist

at HSBC Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
Listed six days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an award winning startup that is now part of the Razorpay group
  • Opportunities to work in the intersection of Fintech and SaaS
6d ago
Listed two days ago

Portfolio Services Analyst

at ITA Asia Limited

This is a Full time job

Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty four days ago

Compliance Manager

at True Money Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working mode
  • Miscellaneous benefits
  • Positive work culture
24d ago
Expiring soon
Listed thirteen days ago

Chief Executive Officer (CEO)

at Private Advertiser

This is a Full time job

Kuala Lumpur
subClassification: ActuarialActuarial
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Attractive Remuneration Package
  • Growth and Development
  • Influential Leadership Role
13d ago
Listed seventeen days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed twenty one days ago

Group Compliance Director

at ACCLIME CORPORATE SERVICES SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • High Impact - Shape compliance strategies and drive meaningful change
  • Regional Leadership - Take charge of compliance across diverse Asia-Pacific
  • Dynamic Environment - Thrive in a fast paced, high growth firm with diverse
21d ago
Listed twenty five 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)
25d ago
Be an early applicant
Listed nine days ago

Anti-Money Laundering Specialist

at BYBIT

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
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