21 name screening jobs in Subang Selangor

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Administrative AssistantsAdministrative Assistants

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

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

1mo ago

Expiring soon

Listed six days ago

Team Lead - Know Your Customer

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

6d ago

Listed four days ago

Anti Money Laundering (AML) Associate (Chinese Speaking) - 12 months Contract

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed eighteen 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

18d ago

Listed twenty six days ago

Pharmacy Assistant

at Columbia Asia Hospital - Petaling Jaya

This is a Full time job

Petaling Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: PharmacyPharmacy

classification: Healthcare & Medical(Healthcare & Medical)

26d ago

Expiring soon

Listed eighteen days ago

AML Analyst (Fresh Graduate - Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

at PRINZ HEALTHCARE GROUP SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure
Hybrid work arrangement
Winner of Graduates' Choice Award

18d ago

Listed eighteen 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

18d ago

Listed six days ago

Pharmacy Assistant / Clinic Assistant

This is a Full time job

Kepong, Kuala Lumpur

RM 1,800 – RM 2,700 per month

subClassification: PharmacyPharmacy

classification: Healthcare & Medical(Healthcare & Medical)

Patient oriented clinical job
Young team
Kepong

6d 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

Expiring soon

Listed more than thirty days ago

Snr Officer , FCSO Name Screening

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

30d+ ago

Expiring soon

Listed twenty five days ago

KYC & CDD (AML) Specialist (up to VP)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed five days ago

Snr Specialist, FCSO TM Case Investigations SG

This is a Full time job

at MAL CFS - Risk & Prevention

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed more than thirty days ago

AML/CFT Compliance Analyst

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)

30d+ ago

Listed more than thirty days ago

Level 2 AML Risk Analyst

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

Specialist, FCSO TM NCB

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed five days ago

Snr Specialist, FCSO TM Case Investigations SG

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed twenty five days ago

Manager, FCSO TM NCB

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed twenty five 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)

25d ago

Listed more than thirty days ago

Direct Response Representative

at Genesys

This is a Full time job

at DHL Asia Pacific Shared Services Sdn Bhd

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Associate IT Solutions UX Consultant

This is a Full time job