968 regulatory policy jobs in KL Eco City Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seventeen days ago

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

This is a Full time job

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 seventeen days ago

Analyst, Market Conduct Regulation | Consumer and Market Conduct Department

This is a Full time job

subClassification: Financial PlanningFinancial Planning

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 five days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty nine days ago

Compliance Officer (AML/CFT Advisory)

at Bangkok Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eleven days ago

Associate Supervisor, Financial Conglomerates Supervision

This is a Full time job

Bangsar South, 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 seventeen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

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 eleven days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Tokio Marine Life Insurance Malaysia Bhd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed four days ago

Policy Servicing, Senior Executive

This is a Full time job

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

4d ago

Listed seventeen days ago

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

This is a Full time job

at Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd

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 two days ago

Compliance Officer

This is a Full time job

at Bank Pembangunan Malaysia Berhad

RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eighteen days ago

Manager, Product Development

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Marketing & Communications(Marketing & Communications)

Unlimited Medical Checkup
Flexible working Hour
Competitive Package

18d ago

Listed one day ago

SENIOR SUSTAINABILITY EXECUTIVE - GROUP STRATEGY, RISK & SUSTAINABILITY

at IGB Berhad

This is a Full time job

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

1d ago

Listed one day ago

Urgently hiring

Strategic Projects & Partnerships Manager

at RGCC Southeastern Asia Pte Ltd

This is a Full time job

at Prudential Assurance Malaysia Berhad

RM 9,000 – RM 13,000 per month

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Lead strategic projects shaping the future of precision oncology.
Grow your career with global exposure and leadership opportunities.
Earn competitive rewards while making a real impact in healthcare.

1d ago

Listed nineteen days ago

Manager, Regulatory Compliance Advisory

This is a Full time job

at World Courier Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed five days ago

Customer Service Shared Service Supervisor (9am - 6pm)

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5d ago

Listed four days ago

Policy Administration Specialist (Insurance)

at Agensi Pekerjaan Adecco Personnel Sdn Bhd

This is a Full time job

at Alliance Bank Malaysia Berhad

RM 5,000 – RM 7,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Listed four days ago

Vice President, IT governance and performance management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

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 one day ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

at TA Investment Management Berhad

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 twenty four days ago

Assistant Manager - Compliance

This is a Full time job

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 nineteen days ago

Manager, Group Sustainability

at OSK Holdings Berhad

This is a Full time job

at World Courier Singapore Pte Ltd

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Near MRT & LRT Station
Flexible Working Hours
Competitive Compensation

19d ago

Listed five days ago

Customer Service Shared Service Supervisor (10am - 7pm)

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5d ago

Listed twenty two days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

at Experian Information Services Malaysia Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

22d ago

Listed five days ago

Client Service Executive (Fresh Graduates are welcomed to apply)

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5d ago

Listed seventeen days ago

Senior CDD Compliance officer

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

at INSTAPAY TECHNOLOGIES SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed three days ago

Compliance Manager

This is a Full time job

at Bank Pertanian Malaysia Berhad (Agrobank)

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

3d ago

Listed twelve days ago

Executive, Branch Supervision Credit, Post Approval Review

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: CreditCredit

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

Interesting perks
Opportunity to get good salary increment and bonus
Flexible working environment and culture

12d ago

Listed twenty six days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

26d ago

Expiring soon

Listed nineteen days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eleven days ago

Risk and Compliance Intern

at Simplepay Gateway Sdn Bhd

This is a Full time job

RM 900 – RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nineteen days ago

Head of Compliance

at Transwap Malaysia Sdn Bhd

This is a Full time job