38 market surveillance jobs in Bukit Bintang Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid Work Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

23d ago

Expiring soon

Listed twenty nine days ago

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

at Bank Negara Malaysia

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

29d ago

Expiring soon

Listed twenty four days ago

Executive of Standards Management

This is a Full time job

Cyberjaya, Selangor

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

24d ago

Expiring soon

Listed fifteen hours ago

Risk Control Specialist (MT4/MT5)

at INCHOI SUPPORT SERVICE SDN BHD

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Risk Control
MT4/MT5
Risk Management

15h ago

Listed sixteen days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

at iFAST Global Hub AI Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

Executive, Global Legal, Risk and Compliance Services (Group Services)

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Work in a Singapore-listed multinational corporation group.
Acquire investment domain knowledge in financial services sector.
Enjoy working in the Central Business District of KL.

10d ago

Listed fifteen days ago

Urgently hiring

Sales Engineer

at ASG Security Sdn Bhd

This is a Full time job

at Sun Life Malaysia Assurance Berhad

RM 3,500 – RM 4,800 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

SALES COMMISSION

15d ago

Listed twenty four days ago

Intern, Social Media Sales Surveillance

This is a Full time job

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

24d ago

Expiring soon

Listed twenty days ago

SVP, Business Management

at AmBank Group

This is a Full time job

at FREQUENTIS Singapore Pte Ltd

subClassification: Administrative AssistantsAdministrative Assistants

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

20d ago

Listed eleven days ago

Solutions Consultant - OneATM Tower

This is a Full time job

subClassification: Sales - Pre & PostSales - Pre & Post

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

Full-time permanent position.
Work with a respectful, inclusive, and collaborative team.
Supportive and flexible work environment.

11d ago

Listed fourteen days ago

Manager, Technology Risk

at Bank Negara Malaysia

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangements
Comprehensive medical coverage, insurance and other benefits.

14d ago

Listed two days ago

Security Control Room Officer, SPX Express (Kuala Lumpur)

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

2d ago

Listed one day ago

Executive, Health, Safety, Environment & Security

at SD Guthrie Berhad

This is a Full time job

Carey Island, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Mining, Resources & Energy(Mining, Resources & Energy)

1d ago

Listed seven days ago

Project Manager

at Fourtitude Asia

This is a Full time job

Petaling Jaya, Selangor

subClassification: Programme & Project ManagementProgramme & Project Management

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

7d ago

Listed eight hours ago

Technologist, Mechanical Design Engineering

This is a Full time job

Petaling, Selangor

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

8h ago

Be an early applicant

Listed more than thirty days ago

Manager - Labour Economist

at PwC Malaysia

This is a Full time job

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed seven days ago

Regulatory Affairs Executive

at Karex Berhad

This is a Full time job

Klang/Port Klang

RM 3,000 – RM 3,500 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

Personal Development Opportunities
Collaborative & open culture
Passionate & innovative workplace

7d ago

Listed twenty eight days ago

PROPERTY DEVELOPER MARKETING EXECUTIVE

at PINNACLE HOMES SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Retail & Property DevelopmentRetail & Property Development

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

CUSTOMIZED ATTRACTIVE SALARIES PERKS & BENEFITS FLEXIBILITY
CAREER OPPORTUNITY PLATFORM AT WORK-LIFE BALANCE FLEXIBILITY
LEADING FRUITFUL CAREER DEVELOPMENT ADVANCEMENT TRAJECTORY ENVIRONMENT

28d ago

Expiring soon

Listed twenty seven days ago

Manager, Quality Assurance

at Ideal Quality Sdn Bhd

This is a Full time job

Meru, Selangor

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

Well established Glove Manufacturer (Subsidiary of Kossan Group)
We nurture talents equally as well as empower young talents.
Driving innovation through Digitalization and Automation.

27d ago

Expiring soon

Listed seven days ago

Senior Executive, Security

at FFM Berhad

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

7d ago

Listed sixteen days ago

Manager, OPS FCSO Screening

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty four days ago

Specialist, FCSO TM NCB

This is a Full time job

at Berjaya Times Square Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Be an early applicant

Listed more than thirty days ago

House Detective

This is a Full time job

Bukit Bintang, Kuala Lumpur

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

30d+ ago

Listed fourteen days ago

Manager, FCSO TM NCB

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed more than thirty days ago

Specialist, Retail MAR Surveillance

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Snr Officer , FCSO Name Screening

This is a Full time job

at Deutsche Bank (Malaysia) Berhad

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Compliance & Anti Financial Crime – Head of Compliance & AFC Malaysia – Director

This is a Full time job

at Teleperformance International

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed fourteen days ago

VP, KYC & CDD (AML) Deputy Team Lead

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed more than thirty days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

17d ago

Listed more than thirty days ago

Transaction Monitoring Associate (MY)

at QCP

This is a Full time job