36 market surveillance jobs in Kuala Lumpur Sentral Kuala Lumpur

This is a Full time job

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)

13d ago

Listed nineteen days ago

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

This is a Full time job

at iFAST Global Hub AI Sdn Bhd

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)

19d ago

Listed twenty three hours ago

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

This is a Full time job

at Malaysian Communications and Multimedia Commission

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.

23h ago

Listed fourteen days ago

Executive of Standards Management

This is a Full time job

Cyberjaya, Selangor

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

14d ago

Listed six days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Urgently hiring

Sales Engineer

at ASG Security Sdn Bhd

This is a Full time job

RM 3,500 – RM 4,800 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

SALES COMMISSION

5d ago

Listed twenty eight days ago

Manager, Foreign Exchange Policy Department

This is a Full time job

at Sun Life Malaysia Assurance Berhad

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

28d ago

Expiring soon

Listed fourteen days ago

Intern, Social Media Sales Surveillance

This is a Full time job

at FREQUENTIS Singapore Pte Ltd

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

14d ago

Listed one day 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.

1d ago

Listed ten days ago

SVP, Business Management

at AmBank Group

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

10d ago

Listed four days ago

Manager, Technology Risk

This is a Full time job

at Mayland Century Sdn Bhd (Cheras Sentral Shopping Mall)

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.

4d ago

Listed twenty eight days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

28d ago

Expiring soon

Listed twenty two days ago

Security Manager

This is a Contract/Temp job

Cheras, Kuala Lumpur

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

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

22d ago

Listed twenty days ago

Assistant Retails Operations Manager

at Giga Sports Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

classification: Retail & Consumer Products(Retail & Consumer Products)

Birthday Leave & Birthday Voucher
Increment & Yearly Bonus
Hospitalizations & Medical Benefit

20d ago

Listed nineteen days ago

Executive Halal Compliance

at Duopharma Biotech Bhd Group of Companies.

This is a Full time job

Klang/Port Klang

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Attractive Benefit & Remuneration Package
Career Advancement Opportunities
Attractive Benefit & Remuneration Package

19d ago

Listed eighteen 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

18d ago

Listed more than thirty days ago

Manager - Labour Economist

at PwC Malaysia

This is a Full time job

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

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed seventeen 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.

17d ago

Listed more than thirty days ago

Senior Executive/Manager Marketing

at Hajris Group of Companies

This is a Full time job

Cheras, Kuala Lumpur

subClassification: Brand ManagementBrand Management

classification: Marketing & Communications(Marketing & Communications)

30d+ ago

Expiring soon

Listed more than thirty days ago

Technologist, Mechanical Design Engineering

This is a Full time job

Petaling, Selangor

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

30d+ ago

Listed six days ago

Manager, OPS FCSO Screening

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed fourteen days ago

Specialist, FCSO TM NCB

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed four days ago

Manager, FCSO TM NCB

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed four days ago

VP, KYC & CDD (AML) Deputy Team Lead

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed more than thirty days ago

Specialist, Retail MAR Surveillance

This is a Full time job

at Berjaya Times Square Sdn Bhd

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

House Detective

This is a Full time job

Bukit Bintang, Kuala Lumpur

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

30d+ ago

Listed more than thirty days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance International

This is a Full time job

Petaling, Selangor

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

at Deutsche Bank (Malaysia) Berhad

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

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

Be an early applicant

Listed more than thirty days ago

Head of Investor Relations

at Maxis Broadband Sdn Bhd

This is a Full time job

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed more than thirty days ago

Transaction Monitoring Associate (MY)

at QCP

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed seven days ago

Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

This is a Full time job