650 regulatory reporting jobs in Balakong Selangor

Bangsar South, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

17d ago

Listed twenty two 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

22d ago

Listed twenty three days ago

Senior Executive of Control and Compliance

at Malaysian Communications and Multimedia Commission

This is a Full time job

at B Braun Medical Supplies Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed nine days ago

Executive, Regulatory Affairs

This is a Contract/Temp job

at Malaysian Communications and Multimedia Commission

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

9d ago

Listed seventeen days ago

Executive of Selangor State Office (MSAU)

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

17d ago

Listed sixteen days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

Executive of Standards Management

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

17d ago

Listed twenty two days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

22d ago

Listed twenty four days ago

Executive, Quality and Risk Assurance

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Competitive Compensation and Benefits
Flexi Working Hours

24d ago

Expiring soon

Listed twenty three days ago

Senior Executive, Investigation Officer

This is a Full time job

at Deloitte Regional Capability

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

23d ago

Expiring soon

Listed twenty one days ago

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

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

21d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed seventeen days ago

Executive of Selangor State Office (IPIU)

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

17d ago

Listed twenty four days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty two days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

at TA Investment Management Berhad

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

22d ago

Listed more than thirty 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

30d+ ago

Expiring soon

Listed nine days ago

Statsmart Reporting Team (Group Finance)

at AmBank Group

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

9d ago

Listed twenty three days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

Bandar Saujana Putra, Selangor

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

23d ago

Expiring soon

Listed one day ago

Quality Assurance Executive

at MAHSA HOSPITAL SDN. BHD.

This is a Full time job

RM 3,000 – RM 4,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Career Growth
Positive Environment

1d ago

Listed three days ago

IT Governance, Audit and Information Security Analyst

at Software International Corporation (M) Sdn Bhd

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Hybrid Working Mode (3 days WFH & 2 days WIO)
Generous Annual Leave (18 days)
Annual Performance Bonus, Increment, Individual Expenses Benefits

3d ago

Listed fourteen hours ago

Financial Reporting - Executive

at Private Advertiser

This is a Full time job

at Malaysian Communications and Multimedia Commission

RM 4,500 – RM 5,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

14h ago

Listed ten days ago

Urgently hiring

Senior Executive, Numbering and Electronic Addressing Management

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

classification: Information & Communication Technology(Information & Communication Technology)

Excellent benefits
Outstanding career development opportunities
Opportunity for enhanced learning

10d ago

Listed six days 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)

6d ago

Listed one day ago

Application Specialist, Anachem

at Private Advertiser

This is a Full time job

at Hasani Munawarah Exchange Sdn Bhd

RM 8,000 – RM 9,500 per month

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

Degree in Science, majoring in Chemistry, Analytical Chemistry
2-3 years of working experience in a lab, or application support
5 days work week

1d ago

Expiring soon

Listed seventeen days ago

Urgently hiring

COMPLIANCE OFFICER

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

17d ago

Listed eight days ago

Manager, Customer Experience & Compliance, Sales

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

8d ago

Listed nine days ago

QAQC Executive

at WGFOOD SDN.BHD.

This is a Full time job

Kajang, Selangor

RM 2,600 – RM 3,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

9d ago

Listed six days ago

Medical Claims Analyst - Fresh Grad: Bio/Chemi/Physio

at AIA Shared Services Sdn. Bhd.

This is a Full time job

at CGS International Securities Malaysia Sdn Bhd

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Employer EPF Contribution of 16%
Hybrid work arrangement
Winner of Graduates' Choice Award

6d ago

Listed twenty one days ago

AVP, Financial and Regulatory Reporting

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

One of the Leading Stockbroking Company
Attractive bonuses
Collaborative culture and environment

21d ago

Listed nine days ago

Vice President, IT governance and performance management

This is a Full time job