65 laundering jobs in Petaling Jaya Selatan Selangor

at Credit Guarantee Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed fifteen days ago

Senior Executive, Compliance

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

15d ago

Listed seventeen days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

17d ago

Listed nineteen hours ago

AML Compliance Associate (1 year contract) - Open for fresh graduates

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Winner of Graduates' Choice Award for 6 consecutive years
Gain cross-country regional experience
Kickstart your career in the Financial Services industry with us!

19h ago

Listed six days ago

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Associate, Client Services & Operations

at Boardroom Corporate Services Sdn Bhd

This is a Full time job

at Deloitte Regional Capability

subClassification: Client ServicesClient Services

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

2d ago

Listed sixteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

16d ago

Listed three days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty days ago

[Hybrid] Risk and Compliance Senior Executive

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 (MRT,LRT, Monorail)

20d ago

Listed one day ago

Associate – Credit Operations

at Provident Banc Berhad

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

RM 3,500 – RM 5,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

1d ago

Listed thirteen days ago

Compliance Executive

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty seven days ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

at AEON Credit Service (M) Bhd

RM 3,500 – RM 5,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

27d ago

Expiring soon

Listed thirteen days ago

Internship for Compliance

This is a Full time job

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty two days ago

Trust Administrator (Operations)

at ZICO Trust (M) Berhad

This is a Full time job

at Rockwills Corporation Sdn Bhd

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

22d ago

Listed more than one day ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

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

1mo ago

Expiring soon

Listed twenty four days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

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

24d ago

Expiring soon

Listed twenty seven days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Boardroom Corporate Services 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 )

27d ago

Expiring soon

Listed eighteen hours ago

Internship for Business Admin / Statistic Students

This is a Contract/Temp job

RM 900 – RM 1,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

18h ago

Be an early applicant

Listed three days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

3d ago

Listed seven days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

7d ago

Listed more than one day ago

Senior Executive or Assistant Manager (Risk Management)

at Rockwills Corporation Sdn Bhd

This is a Full time job

at Hytech Consulting Management 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

1mo ago

Expiring soon

Listed more than one day ago

Audit Associate

at BOOK&ENTRIES SDN. BHD.

This is a Full time job

Ara Damansara, Selangor

RM 3,500 – RM 4,300 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

1mo ago

Expiring soon

Listed three days ago

Strategy System Risk Manager

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

3d ago

Be an early applicant

Listed eight days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Accounts Executive/Assistant

at Cleanpro Laundry Holdings Sdn. Bhd.

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Work-Life Balance
Friendly & Conducive Working Environment
5-Day Work Week

9d ago

Listed seventeen days ago

JUNIOR ANALYST - KOREAN/JAPANESE SPEAKER (REF - DL)

at Agensi Pekerjaan Pasona Sdn Bhd

This is a Full time job

at Travel And Leisure International (Hk) Limited Singapore Branch

RM 4,000 – RM 6,000 per month

subClassification: Funds ManagementFunds Management

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

17d ago

Listed six days ago

Manager, Consumer Finance Contact Centre (Role based in China)

This is a Contract/Temp job

Kampung Malaysia Raya, Kuala Lumpur

subClassification: CreditCredit

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

6d ago

Listed fifteen days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near to LRT Pusat Bandar Puchong
Performance Allowance
Friendly Working Environment

15d ago

Listed eight days ago

Transaction Surveillance Analyst

at OCBC Bank (Malaysia) Berhad

This is a Full time job