operation compliance in All Classifications

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Showing jobs within 50 km
Done
of Sentul Kuala Lumpur

Listed four days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty five days ago

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

at Amanah Raya Berhad

This is a Full time job

Kuala Lumpur

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Career Enhancement
Benefit & Perks
Near to Ampang Park LRT Station

25d ago

Expiring soon

Listed twenty two days 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)

Opportunities to work on innovative projects or with cutting-edge technology
Compliance Operations Analyst (KYC & KYB & EDD)
Startup & Friendly Environment

22d ago

Listed twenty three days ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

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)

Opportunities to work on innovative projects or with cutting-edge technology
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

23d ago

Expiring soon

Listed one day ago

Compliance Officer

at Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fifteen days ago

Associate, Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eleven days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable and well established company
5 days work week with meal allowance, medical subsidy, insurance coverage
Variable Bonus

11d ago

Listed three days ago

Executive, Fraud Credit Management (FCM)

at Affin Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

3d ago

Listed twenty three hours ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Compliance & Risk Management
Compliance Operations & Leadership
12-15 years of compliance and risk management experience in financial services

23h ago

Listed eleven days ago

Associate Supervisor, Financial Conglomerates Supervision

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid Work Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

11d ago

Listed more than thirty days ago

Senior Executive, Financial Crime Operations

at Hong Leong MSIG Takaful Berhad

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twenty hours ago

Executive, Group Risk & Compliance

at KPJ Healthcare Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working hour
High Career Growth
Relocation opportunity to any entity within KPJ Group

20h ago

Listed twenty four days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

24d ago

Expiring soon

Listed eighteen days ago

Manager, Regulatory Compliance Advisory

at Prudential Assurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed four days ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

classification: Legal(Legal)

4d ago

Listed sixteen days ago

Senior/Operations Executive, ePension (Investigations & Analytics) Up to RM5,500

at iFAST Global Hub AI Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

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.

16d ago

Listed fifteen days ago

AVP, Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty one days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed twenty two days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

22d ago

Listed three days ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seventeen days ago

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

17d ago

Listed twenty two hours ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

22h ago

Listed eight days ago

Anti Illicit Trade Operations (AITO) Manager

at Japan Tobacco International (JTI)

This is a Full time job

Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Regional exposure
Career opportunity within the organization
Travelling (Domestic and Regional)

8d ago

Listed eighteen days ago

Manager, Product Development

at Bank Pembangunan Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Marketing & Communications(Marketing & Communications)

Unlimited Medical Checkup
Flexible working Hour
Competitive Package

18d ago

Listed sixteen days ago

Operation Manager

at Become Aesthetics Group

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Hair & Beauty ServicesHair & Beauty Services

classification: Trades & Services(Trades & Services)

Salary Increment
Performance Incentives
13th Month Annual Bonus Yearly

16d ago

Listed one day ago

ASSISTANT MANAGER (SUSTAINABILITY)

at Pengurusan Aset Air Berhad (PAAB)

This is a Full time job

Kuala Lumpur

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Wholly owned by the Government of Malaysia through MOF Incorporated

1d ago

Listed twelve days ago

Senior/Operations Executive, ePension (HK Support) Up to RM5,500

at iFAST Global Hub AI Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

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.

12d ago

Listed four days ago

Operation Executive 运营专员 - based at Old Klang Road (with Commission 有佣金)

at AGENSI PEKERJAAN SHAVEH SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed seventeen days ago

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

17d ago

Listed fifteen days ago

Compliance Manager

at True Money Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working mode
Miscellaneous benefits
Positive work culture

15d ago

Listed ten days ago

Risk and Compliance Intern

at Simplepay Gateway Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 900 – RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

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2,441 operation compliance jobs in Sentul Kuala Lumpur

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2,441 jobs

Showing jobs within 50 km
Done
of Sentul Kuala Lumpur

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

Compliance Operations Analyst

Compliance Operations Lead (Transaction Monitoring)

Compliance Officer

Analyst (Senior Executive) - Group Compliance

Associate, Compliance

Compliance Advisory & Monitoring - Senior Executive

Executive, Fraud Credit Management (FCM)

Compliance Manager

Associate Supervisor, Financial Conglomerates Supervision

Senior Executive, Financial Crime Operations

Executive, Group Risk & Compliance

Assistant Manager - Compliance

Manager, Regulatory Compliance Advisory

Executive, Detection

Senior/Operations Executive, ePension (Investigations & Analytics) Up to RM5,500

AVP, Compliance

KYC Operations Analyst 2 (Hybrid)

Executive/Sr. Executive, Compliance (Customer Service Group)

Senior KYC/AML Specialist

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

Risk Operations Specialist I Hybrid Working Arrangements )

Anti Illicit Trade Operations (AITO) Manager

Manager, Product Development

Operation Manager

ASSISTANT MANAGER (SUSTAINABILITY)

Senior/Operations Executive, ePension (HK Support) Up to RM5,500

Operation Executive 运营专员 - based at Old Klang Road (with Commission 有佣金)

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

Compliance Manager

Risk and Compliance Intern

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2,441 operation compliance jobs in Sentul Kuala Lumpur

Perform a job search

Related searches

Showing jobs within 50 km Done of Sentul Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Sentul Kuala Lumpur