27 name screening jobs in Bangsar Baru Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty one days ago

Banking KYC/CDD Screening Analysts (Mandarin/Cantonese) Makers/Checkers (LRT)

at AG Staffing Malaysia

This is a Full time job

at INSTAPAY TECHNOLOGIES SDN. BHD.

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eighteen hours ago

Compliance Specialist

This is a Full time job

RM 2,200 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Excitement of working for a fast paced, new age fintech
Become part of a truly global and multi cultural organization
Enriching job experience

18h ago

Listed nine days ago

HR Executive

at Cortina Watch Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

13th month salary
Annual increment, performance bonus
Medical Claims, Group H&S and PA insurance coverage

9d ago

Listed eleven days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

11d ago

Listed nineteen days ago

Compliance Officer

at Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd

This is a Full time job

RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed one day ago

Human Resource Executive

at Private Advertiser

This is a Full time job

at iFAST Global Hub AI Sdn Bhd

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Central location
Medical Insurance benefits
Career advancement

1d ago

Listed fifteen days ago

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

This is a Full time job

at Columbia Asia Hospital - Petaling Jaya

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.

15d ago

Listed eleven days ago

Secretary to CEO

at Hua Yang Berhad

This is a Full time job

Selayang, Selangor

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

Competitive salary
Medical coverage outpatient, inpatient, optical, dental, medical check-up.
Employee recognitions through performance-based assessment

11d ago

Listed nineteen days ago

Pharmacy Assistant

This is a Full time job

Petaling Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: PharmacyPharmacy

classification: Healthcare & Medical(Healthcare & Medical)

19d ago

Listed thirteen days ago

Risk Management Officer (Mandarin Speaker)

at Stone Forest Malaysia Sdn Bhd

This is a Full time job

RM 4,500 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed more than thirty days ago

Snr Officer , FCSO Name Screening

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Snr Officer , FCSO Name Screening

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

DRSC SR&T Consultant, Forensic & Financial Crime (Sanction Screening)

at Deloitte

This is a Full time job

at Prudential Assurance Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nineteen days ago

PBTB | Executive AML/CFT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed more than thirty days ago

Banking Operation Team Lead - Business Support

at GX Bank

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty nine days ago

Specialist, FCSO TM NCB

This is a Full time job

at MAL CFS - Risk & Prevention

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Listed more than thirty days ago

AML/CFT Compliance Analyst

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nineteen days ago

Manager, FCSO TM NCB

This is a Full time job

at MAL E2P - CFS AML Risk Management - CoE (DH)

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed more than thirty days ago

Level 2 AML Risk Analyst

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen days ago

AML/CFT Associate Manager

at Razer Inc.

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed more than thirty days ago

HR Assistant

at Konnet International Malaysia Sdn Bhd

This is a Full time job

Puchong, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

30d+ ago

Listed seven days ago

Marketing Specialist

at WXF Trading

This is a Part time job

at DHL Asia Pacific Shared Services Sdn Bhd

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

7d ago

Listed more than thirty days ago

LAWYER (LITIGATION & CONVEYANCING)/ PUPILS IN CHAMBERS/ RECEPTIONIST CUM ADMIN

at Malaysian Bar

This is a Full time job

Batu Caves, Selangor

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Associate IT Solutions UX Consultant

This is a Full time job

Cyberjaya, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

英文销售顾问ENGLISH SALES CONSULTANT(FREELANCER)(WORK FROM HOME)

at WXF Trading

This is a Part time job