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Listed twenty seven days ago
Urgently hiring

Compliance Operations Analyst

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 Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
27d ago
Expiring soon
Listed nineteen 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
19d ago
Listed twenty six days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Expiring soon
Listed sixteen hours ago

Trust Administrator (Operations)

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor
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
16h ago
Listed nineteen 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
19d ago
Listed two 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
2d ago
Listed five days ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor
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
5d ago
Listed twenty nine days ago

Accountant

at PA Corporate Support Sdn. Bhd.

This is a Full time job

Bandar Sunway, Selangor
RM 5,000 – RM 7,000 per month
subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting
classification: Accounting(Accounting)
  • Flexible Work Hours
  • Collaborative Work Environment
  • Performance Bonus
29d ago
Expiring soon
Listed sixteen 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
16d ago
Listed eight 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
8d ago
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