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Listed four days ago

Assistant Manager, Compliance

at Berjaya Sompo Insurance Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid, dynamic and fast-pace working environment
  • Competitive compensation and rewards
  • Excellent development opportunities
4d ago
Listed one day ago

Compliance Assistant

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic Location - KL Sentral
  • Group Insurance
  • Other employee benefits
1d ago
Listed four days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

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)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
4d ago
Listed fifteen days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
15d ago
Listed thirteen days ago

Regulatory Compliance Officer (MLRO)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
13d ago
Listed six days ago

Customer Due Diligence Analyst (KYC)

at Centauri Services And Technology Sdn. Bhd.

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)
  • World-leading fintech and crypto brand, exposing you to digital finance.
  • Competitive pay, benefits, and professional development opportunities.
6d ago
Listed twelve days ago

Compliance Officer

at Concentrix

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed fourteen days ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
20d ago
Listed fourteen days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty five days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic location - KL Sentral
  • Group Insurance
  • Other employee benefits
25d ago
Expiring soon
Listed eleven days ago

Associate Analyst/ Analyst, Treasury Compliance

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • competitive salary
  • comprehensive benefits package
  • opportunities for professional development and career advancement
11d ago
Listed one day ago

Compliance Manager

at CREDENCE CONSULTING (M) SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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