risk and compliance in All Classifications
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Listed five days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an award winning startup that is now part of the Razorpay group
  • Opportunities to work in the intersection of Fintech and SaaS
5d ago
Listed twenty two 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
22d ago
Listed twenty nine 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
29d ago
Expiring soon
Listed eight days ago

MANAGER, RISK MANAGEMENT

at S P Setia Berhad

This is a Full time job

Setia Alam, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Employer of Choice
  • Excellent Employee Benefit
  • Career Development
8d ago
Listed nineteen days ago
Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

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
19d ago
Listed nineteen days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor
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
19d ago
Listed ten days ago

Executive, Administration

at FFM FARMS SDN. BHD.

This is a Full time job

Sungai Buloh, Selangor
RM 3,300 – RM 4,500 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Competitive salary & Permanent Role
  • Flexi Benefits, Group Term Life & Personal Accident Insurance
  • Performance bonus pay-out, & Retirement Benefits
10d ago
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