374 money jobs in Sentul Kuala Lumpur

at Shopee Mobile Malaysia Sdn Bhd

subClassification: ManagementManagement

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

Smart Casual Dress Code
Performance Bonus & 15% EPF employer contribution
Personal Development Opportunities

14d ago

Listed twenty six days ago

Anti-Money Laundering (Fraud) - SG ShopeePay

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed fourteen hours ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed twenty hours ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

20h ago

Listed ten days ago

Compliance Manager

at True Money Malaysia Sdn Bhd

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working mode
Miscellaneous benefits
Positive work culture

10d ago

Listed ten days ago

Urgently hiring

Accounts Assistant

This is a Full time job

Sentul, Kuala Lumpur

RM 2,000 – RM 2,600 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

10d ago

Listed one day ago

Urgently hiring

Finance & Account Admin Executive

at PA Corporate Support Sdn. Bhd.

This is a Full time job

Bandar Sunway, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

1d ago

Listed twelve days ago

Senior Executive, Data Quality Management (AML review for SME)

at Alliance Bank Malaysia Berhad

This is a Full time job

at AEON INSURANCE BROKERS (M) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed three days ago

Senior Executive, Legal

This is a Full time job

at Marco Global Payroll Pte Ltd

RM 3,500 – RM 5,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

3d ago

Listed three days ago

Junior Legal Counsel

This is a Full time job

Kampung Malaysia Raya, Kuala Lumpur

RM 8,000 – RM 10,000 per month

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

Fitness and Phone Allowance
Health Insurance
Performance Bonus

3d ago

Listed three days ago

Urgently hiring

Senior Consultant - SAP PP

at Deloitte Consulting SEA

This is a Full time job

subClassification: ConsultantsConsultants

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

Exiting projects, very professional management consulting firm
Premium Healthcare Plan
Competitive Compensation, Performance Bonus

3d ago

Listed seventeen days ago

Assistant Manager, Group AML/CFT

at Alliance Bank Malaysia Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seventeen days ago

Livestream Assistant

at BEAUTY COSMETICS SDN. BHD.

This is a Full time job

at ONEPIP (MALAYSIA) SDN. BHD.

RM 3,500 – RM 4,000 per month

subClassification: Media Strategy, Planning & BuyingMedia Strategy, Planning & Buying

classification: Advertising, Arts & Media(Advertising, Arts & Media)

17d ago

Listed twenty days ago

Sales Manager

This is a Full time job

KL Eco City, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

20d ago

Listed four days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty five days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed nineteen days ago

Medical Sales Representative- (KL, Selangor, Mutliple Work Place)

at SYNER RV SDN BHD

This is a Full time job

RM 5,000 – RM 6,800 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

19d ago

Listed twenty days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

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

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

20d ago

Listed eleven days ago

Senior Executive, Money Market, Global Market Ops T&O

This is a Full time job

subClassification: CreditCredit

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

11d ago

Listed twelve days ago

Credit Assessment Senior Executive/Asst Manager

at YULON CAPITAL SDN. BHD.

This is a Full time job

RM 4,900 – RM 7,000 per month

subClassification: CreditCredit

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

Outstanding career development opportunities
Work life balance
Medical, optical and dental coverage, Birthday Leave

12d ago

Listed eighteen hours ago

销售顾问 Sales Advisor (科技 & 教育产品)

at vimigo

This is a Full time job

RM 50,000 – RM 75,000 per year

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

保底 Salary + High commission + Challenge Reward + oversea trip benefits
享受多样化奖励：小额奖金、挑战奖金、季度薪资晋升，实时庆祝您的每一次成就
免费上五~六位数的课，自评分绩效奖励系统 -不需要看别人脸色

18h ago

Be an early applicant

Listed ten days ago

AML Transaction Monitoring, Manager

at Bank of China (M) Berhad

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven days ago

T&L : Secretary, Business Tax

at Deloitte Malaysia

This is a Full time job

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

7d ago

Listed twenty two days ago

Software Engineer

at Global Intelligence Sdn. Bhd.

This is a Full time job

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

subClassification: Engineering - SoftwareEngineering - Software

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

Excellent benefits
Salary range: RM 4,500.00 and above
Reasonable annual leave entitlement

22d ago

Listed seven days ago

Accounts Payable Senior Analyst (Treasury)

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Opportunity to work in a fun and dynamic GBS environment
Competitive compensation package

7d ago

Listed six days ago

Compliance Specialist Support & Execution

This is a Full time job

at ACCLIME CORPORATE SERVICES SDN. BHD.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

6d ago

Listed seven days ago

Group Compliance Director

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

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

7d ago

Listed six days ago

Compliance Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed more than thirty days ago

Anti-Money Laundering Specialist

at BYBIT

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 seven days ago

Junior Graphic Designer

at Nateskin

This is a Full time job

Kota Damansara, Selangor

RM 2,800 – RM 3,800 per month

subClassification: Graphic DesignGraphic Design

classification: Design & Architecture(Design & Architecture)

7d ago

Listed more than thirty days ago

Anti-Money-Laundering (AML) - Mandarin ...

This is a Full time job

subClassification: Client ServicesClient Services

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

30d+ ago

Be an early applicant

Listed twelve days ago

Telesales/Telemarketing Executive

at Jirnexu Sdn Bhd

This is a Full time job