27 name screening jobs in Taman Tun Dr Ismail Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nineteen days ago

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

at AG Staffing Malaysia

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed seven 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

7d ago

Listed nine 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

9d ago

Listed seventeen days ago

Compliance Officer

at Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd

This is a Full time job

at iFAST Global Hub AI Sdn Bhd

RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed thirteen 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.

13d ago

Listed nine 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

9d ago

Listed seventeen 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)

17d ago

Listed eleven 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)

11d 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

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 seventeen days ago

PBTB | Executive AML/CFT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed two days ago

Snr Specialist, FCSO Case Investigations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

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 seven 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)

27d 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 seventeen days ago

Manager, FCSO TM NCB

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed more than thirty days ago

Associate Director, High Risk Client Unit Risk Analysis & Control Team Manager

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

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed sixteen 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)

16d ago

Listed five days ago

Marketing Specialist

at WXF Trading

This is a Part time job

at Konnet International Malaysia Sdn Bhd

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

5d ago

Be an early applicant

Listed more than thirty days ago

HR Assistant

This is a Full time job

Puchong, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

30d+ ago

Listed more than thirty 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)

30d+ ago

Be an early applicant

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

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

at WXF Trading

This is a Part time job