679 regulatory reporting jobs in Sungai Buloh Selangor

at B Braun Medical Supplies Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

29d ago

Expiring soon

Listed three days ago

Executive, Regulatory Affairs

This is a Contract/Temp job

at Deloitte Regional Capability

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

3d ago

Listed more than thirty days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed fourteen 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

14d ago

Listed ten days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at Hong Leong Assurance Berhad

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

16d ago

Listed eighteen days ago

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

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed two days ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

2d ago

Listed three days ago

Statsmart Reporting Team (Group Finance)

at AmBank Group

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed sixteen days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

at AEON Credit Service (M) Bhd

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

16d ago

Listed eighteen days ago

Manager, AML

This is a Full time job

at Applied Agricultural Resources Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty eight days ago

Finance Executive

This is a Full time job

Kota Damansara, Selangor

RM 7,000 – RM 10,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed twenty nine days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

29d ago

Expiring soon

Listed six hours 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)

6h ago

Listed one day ago

Vice President, Service Level and Software Asset Management

at AmBank Group

This is a Full time job

Kelana Jaya, Selangor

subClassification: ManagementManagement

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

1d ago

Listed eleven days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

11d ago

Listed two days ago

Manager, Customer Experience & Compliance, Sales

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

2d ago

Listed twenty three days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

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

23d ago

Listed two days ago

Disaster Recovery Executive

at Hong Leong Bank Berhad

This is a Full time job

at Hasani Munawarah Exchange Sdn Bhd

subClassification: ManagementManagement

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

2d ago

Listed eleven 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

11d ago

Listed two days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

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

2d ago

Listed twenty five days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

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

25d ago

Expiring soon

Listed three days ago

Application Specialist, Anachem

at Private Advertiser

This is a Full time job

at Hytech Consulting Management 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

3d ago

Listed more than thirty days ago

Onboarding Administrative Specialist

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

30d+ ago

Expiring soon

Listed seven hours ago

Finance Executive (Account Receivable)

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 2,667 – RM 4,000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Flexible Working Schedule
Group Insurance
Parking Subsidy

7h ago

Listed more than thirty days ago

DEPUTY MANAGER, OPERATIONAL RISK

at Perbadanan Nasional Berhad

This is a Full time job

at Safeguards Secure Solution Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive compensation and benefits package
Work-life balance
Provide Employee training and professional development

30d+ ago

Expiring soon

Listed four days ago

Executive, Compliance Audit

This is a Full time job

at CGS International Securities Malaysia Sdn Bhd

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Engagement Analyst (Global Contract-to-Pay)

at AstraZeneca (Malaysia)

This is a Full time job

Damansara, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

1d ago

Be an early applicant

Listed fifteen days ago

AVP, Financial and Regulatory Reporting

This is a Full time job