sanctions executive in All Classifications

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Showing jobs within 50 km
Done
of Batu Kuala Lumpur

Listed three days ago

Senior Executive, Financial Crime Operations

at Hong Leong MSIG Takaful Berhad

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Senior Executive/ Executive - Compliance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

3d ago

Listed three days ago

Senior Executive - Integrity and Governance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Competitive Compensation and Benefits Package
Flexible Working Environment
Training & Development provided

3d ago

Listed three days ago

Executive, Accounts Receivable

at Carlsberg Brewery Malaysia Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Multinational Company
Learning Opportunities & International Exposure
Fast Track Career Growth

3d ago

Listed twenty seven days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed ten days ago

Regulatory Affairs Executive

at LG HOUSEHOLD & HEALTH CARE MALAYSIA SDN BHD

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

classification: Retail & Consumer Products(Retail & Consumer Products)

Affiliate of LG Group Companies in Korea
Opportunities for career progression
Work life balance

10d ago

Listed four days ago

EXECUTIVE / JUNIOR EXECUTIVE, STRATEGY & PRODUCT DEVELOPMENT

at RCE Capital Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Excellent Reward System and Employee Share Option Scheme ("ESOS")
Attractive employee remuneration package
Strategic office location walking distance from LRT/MRT/Monorail Titiwangsa

4d ago

Listed three days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Petaling Jaya, Selangor

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)

3d ago

Listed four days ago

Urgently hiring

[Hybrid] Compliance Executive - 6 months contract

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

hybrid working setup
continuous learning opportunity
overseas connection

4d ago

Listed five days ago

Compliance Advisory & Monitoring Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Be part our expansion plan
Stable and established company
5 days work week with meal allowance, medical subsidy, insurance coverage

5d ago

Listed four days ago

SENIOR EXECUTIVE (SHARIAH)

at Perbadanan Nasional Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

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

4d ago

Listed four days ago

Senior Executive, Risk Management

at Selia Ekuiti Sdn Bhd

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

5d ago

Listed two days ago

Compliance Executive

at SH COGENT LOGISTICS SDN BHD

This is a Full time job

Klang/Port Klang

RM 4,500 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and development opportunities
Good remuneration package

2d ago

Be an early applicant

Listed six days ago

AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

IMMIGRATION CONSULTANT

at SANTA FE RELOCATION SERVICES SDN BHD

This is a Full time job

Shah Alam/Subang

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

5d ago

Listed eight days ago

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

at Deleum Services Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Oil & Gas - OperationsOil & Gas - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

5 Minutes walking distance from LRT- Bangsar
Career Growth Opportunities
Competitive Compensation Package

8d ago

Listed nine days ago

Assistant Vice President, Stockbroking Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed six days ago

Executive, Integrity and Governance

at MYNIC Berhad

This is a Full time job

Cyberjaya, Selangor

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Higher EPF contribution rate by employer
Free Parking, Medical & Insurance Benefits
Opportunities for growth and development

6d ago

Listed nine days ago

Head of Compliance, Malaysia

at QBE Insurance (M) Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#HybridWorkingArrangements
#CareerDevelopment

9d ago

Listed ten days ago

Risk & Compliance Executive

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

10d ago

Listed ten days ago

Senior Member Success Specialist | Members Compliance Management | MLM Industry

at TWY Search International (M) Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

10d ago

Listed nine days ago

Junior Risk Management Executive

at Movon Sdn. Bhd.

This is a Full time job

Shah Alam, Selangor

RM 2,500 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Birthday Leave
Staff Purchase
Transport Allowances

9d ago

Listed nine days ago

Senior Executive, Compliance

at ELK-DESA CAPITAL SDN BHD

This is a Full time job

Klang/Port Klang

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty seven days ago

Assistant Executive of Consumer Protection

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

27d ago

Listed twelve days ago

Officer / Assistant Manager / Manager, Compliance

at Inter-Pacific Securities Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

SOP & Compliance Assistant Manager

at Perpetual Management Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 6,200 – RM 7,000 per month

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

A PEOPLE FIRST WORKPLACE
EMPLOYEE GROWTH PROGRAMS TO UPSKILL OUR PEOPLE
Our CULTURE: Work-Hard, Play-Hard.

12d ago

Listed twelve days ago

Senior Executive, Regulatory Affairs

at NOVUGEN PHARMA (MALAYSIA) SDN. BHD.

This is a Full time job

Shah Alam, Selangor

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

12d ago

Listed sixteen days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

Senior Executive, Governance & Policy Assessment

at Pembangunan Sumber Manusia Berhad

This is a Full time job

Kuala Lumpur

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

Attractive Remuneration Package & Benefits
Professional Career Development Opportunities
Energetic & Vibrant Office Culture

17d ago

Listed twenty days ago

HR Executive (IR/ER)

at Senheng Electric (KL) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Career Growth Opportunities
Structured training & On-the-job training
Two (2) hours lunch on every Friday

20d ago

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55 sanctions executive jobs in Batu

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55 jobs

Showing jobs within 50 km
Done
of Batu Kuala Lumpur

Senior Executive, Financial Crime Operations

Senior Executive/ Executive - Compliance

Senior Executive - Integrity and Governance

Executive, Accounts Receivable

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Regulatory Affairs Executive

EXECUTIVE / JUNIOR EXECUTIVE, STRATEGY & PRODUCT DEVELOPMENT

Compliance Assistant Manager

[Hybrid] Compliance Executive - 6 months contract

Compliance Advisory & Monitoring Senior Executive

SENIOR EXECUTIVE (SHARIAH)

Senior Executive, Risk Management

Compliance Executive

Compliance Executive

AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

IMMIGRATION CONSULTANT

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

Assistant Vice President, Stockbroking Compliance

Executive, Integrity and Governance

Head of Compliance, Malaysia

Risk & Compliance Executive

Senior Member Success Specialist | Members Compliance Management | MLM Industry

Junior Risk Management Executive

Senior Executive, Compliance

Assistant Executive of Consumer Protection

Officer / Assistant Manager / Manager, Compliance

SOP & Compliance Assistant Manager

Senior Executive, Regulatory Affairs

Analyst, Anti Money Laundering (AML)

Senior Executive, Governance & Policy Assessment

HR Executive (IR/ER)

Receive new jobs for this search by email

Select a job

55 sanctions executive jobs in Batu

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Showing jobs within 50 km Done of Batu Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Batu Kuala Lumpur