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Listed sixteen days ago

Compliance Officer (KYC)

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
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 four 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
24d ago
Expiring soon
Listed twenty two days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur
RM 2,800 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
22d ago
Listed four days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Office Perks (snacks, meal allowance and more)
  • Accessible By MRT & LRT
  • Young & Energetic Environment
4d ago
Listed seventeen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary Package
  • Collaborative Work Culture
  • Growth and Exposure
17d 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 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 five days ago
Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur
RM 4,500 – RM 6,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Group Hospitalization Insurance Coverage & Medical Card
5d ago
Listed one day 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
1d ago
Listed one day 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
1d ago
Listed twenty five days ago

Document Controller

at Cochlear Malaysia Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Records Management & Document ControlRecords Management & Document Control
classification: Administration & Office Support(Administration & Office Support)
  • Parking provided
  • Transportation allowance
  • Passionate, diverse workforce
25d ago
Expiring soon
Listed fifteen days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
15d 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 twenty days ago

Security Analyst (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
  • Genuine work-life balance and flexible working hour
  • Fully flexible hybrid working
  • Transforming Lives through Customer-centric Products & Technology
20d ago
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