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Showing jobs within 50 km
Done
of Setapak Kuala Lumpur

Listed six hours ago

Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Analyst (KYC & KYB & EDD)
Startup & Friendly Environment

6h ago

Listed six days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

6d ago

Listed ten days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed two days ago

KYC Analyst

at YouTrip

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

2d ago

Listed seventeen hours ago

Pharmacy Assistant

at Columbia Asia Hospital - Cheras

This is a Full time job

Cheras, Selangor

RM 2,300 – RM 3,400 per month

subClassification: PharmacyPharmacy

classification: Healthcare & Medical(Healthcare & Medical)

17h ago

Listed fourteen days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

14d ago

Listed seventeen days ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

17d ago

Listed eight days ago

Urgently hiring

[Hybrid] Compliance Executive - 6 months contract

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

hybrid working setup
continuous learning opportunity
overseas connection

8d ago

Listed nine 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

9d ago

Listed thirteen days ago

Risk Management Officer

at Stone Forest Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed more than thirty days ago

End-Financing Account Mgr (1010729)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

30d+ ago

Listed more than thirty days ago

Name Screening, Manager

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Client ServicesClient Services

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

30d+ ago

Listed more than thirty days ago

Name Screening, AVP

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

30d+ ago

Listed more than thirty days ago

Transaction Review Associate

at Ria Financial

This is a Part time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eight 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)

8d ago

Be an early applicant

Listed nine days ago

Direct Response Representative

at Genesys

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

9d ago

Be an early applicant

Listed seventeen 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)

17d ago

Be an early applicant

Listed twelve days ago

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

at WXF Trading

This is a Part time job

Kuala Lumpur

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

12d ago

Be an early applicant

Listed twenty eight days ago

DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring) 1

at Deloitte

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Listed fifteen days ago

Backend Intern

at TIGERLAB SDN. BHD.

This is a Full time job

Petaling, Selangor

subClassification: Engineering - SoftwareEngineering - Software

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

15d ago

Be an early applicant

Listed more than thirty days ago

Data Entry Specialist (Compliance-related)

at moomoo

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

30d+ ago

Be an early applicant

Listed twenty four days ago

HR Assistant / Crewing (Operation)

at Bahtera Offshore (M) Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Oil & Gas - OperationsOil & Gas - Operations

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

24d ago

Expiring soon

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 more than thirty days ago

Level 2 AML Risk Analyst

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

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 more than thirty days ago

AML/CFT Compliance Analyst

at MAL CFS - Risk & Prevention

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 more than thirty days ago

SR&T Senior Manager/ Director, Financial Crime Operations

at Deloitte

This is a Full time job

Kuala Lumpur

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

30d+ ago

Be an early applicant

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26 name screening jobs in Setapak Kuala Lumpur

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26 jobs

Showing jobs within 50 km
Done
of Setapak Kuala Lumpur

Compliance Operations Analyst

Specialist/Senior Specialist Transaction Monitoring

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

KYC Analyst

Pharmacy Assistant

Associate - Shareholder Services

Financial Crime Compliance Associate (Mandarin Speaking)

[Hybrid] Compliance Executive - 6 months contract

Compliance Executive

Risk Management Officer

End-Financing Account Mgr (1010729)

Name Screening, Manager

Name Screening, AVP

Transaction Review Associate

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

Direct Response Representative

HR Assistant

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

DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring) 1

Backend Intern

Data Entry Specialist (Compliance-related)

HR Assistant / Crewing (Operation)

Banking Operation Team Lead - Business Support

Level 2 AML Risk Analyst

AML/CFT Compliance Analyst

SR&T Senior Manager/ Director, Financial Crime Operations

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26 name screening jobs in Setapak Kuala Lumpur

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Showing jobs within 50 km Done of Setapak Kuala Lumpur

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Showing jobs within 50 km
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