sanctions executive in All Classifications

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Showing jobs within 50 km
Done
of Cheras Kuala Lumpur

Listed eight days ago

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

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty 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)

20d ago

Listed nineteen 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

19d ago

Listed eight days ago

Regional Compliance Manager

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur

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

1d ago

Listed one day 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

1d ago

Listed thirteen days ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

13d ago

Listed two days ago

Group Compliance Director

at ACCLIME CORPORATE SERVICES SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

High Impact - Shape compliance strategies and drive meaningful change
Regional Leadership - Take charge of compliance across diverse Asia-Pacific
Dynamic Environment - Thrive in a fast paced, high growth firm with diverse

2d ago

Listed five days ago

Associate, 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)

5d ago

Listed six days ago

Senior Executive/Executive - Business Enablement & Governance

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

6d ago

Listed fourteen days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

14d ago

Listed five days ago

Regulatory Compliance Assistant/ Executive

at RGB International Bhd.

This is a Full time job

Mont Kiara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5 days work week
Positive working environment
Create an impact in the growth of the company

5d ago

Listed six days ago

Senior Executive/Executive - Business Monitoring & Review

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Manager, Industrial Relations

at Affin Bank Berhad

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

7d ago

Listed five days ago

Executive/Senior Executive, Industrial Relations

at Daikin Malaysia Sdn Bhd

This is a Full time job

Sungai Buloh, Selangor

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

People-Centered Management
Friendly and conducive working environment
Global No. 1 in Heating, Ventilation and Air-Conditioning (HVAC)

5d ago

Listed seven days ago

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

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

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)

7d ago

Listed nineteen 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

19d ago

Listed seven days ago

Executive Interventions, Asset Quality and Management

at Perbadanan Nasional Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

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

7d ago

Listed seven days ago

Analyst, Market Conduct Regulation | Consumer and Market Conduct Department

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

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)

7d ago

Listed nineteen 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

19d ago

Listed seven days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

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

7d ago

Listed eight days ago

Head of Compliance

at Transwap Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 15,000 – RM 20,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

at AmBank Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

Executive, Integrity & Investigations Support

at Private Advertiser

This is a Full time job

Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

Career Growth
Near public transport

8d ago

Listed nine days ago

Compliance Manager

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

RM 7,500 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-Day Week: Enjoy work-life balance
Great Location: Work at TRX, near MRT station
Innovate in FinTech: Shape digital payments with top-tier clients

9d ago

Listed nine days ago

Assistant Vice President, Group Business Ethics & Integrity

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Listed eight days ago

Customer Complaint, Senior Executive

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

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

Competitive remuneration package
Career progression
Financial Industry

8d ago

Listed twelve days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

12d ago

Listed fourteen days ago

Nominee Director

at Private Advertiser

This is a Contract/Temp job

Shamelin Perkasa, Kuala Lumpur

RM 900 – RM 1,000 per month

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

14d ago

Listed twelve days ago

Assistant Manager - Compliance / Regulatory (1 year contract)

at MEASAT Satellite Systems Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Role
Good Employee Benefits

12d ago

Listed fifteen days ago

Executive/ Senior Executive – Credit Control (Hire Purchase)

at Hap Seng Credit Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

One of the leading lenders in the non-bank sector
Company medical & insurance coverage
Easy access to monorail, MRT and LRT station

15d ago

Listed fifteen days ago

Assistant Manager / Senior Executive, Stockbroking

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

BONUS TWICE A YEAR
YEARLY INCREMENT
MEDICAL INSURANCE FOR DEPENDENTS

15d ago

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73 sanctions executive jobs in Cheras Kuala Lumpur

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73 jobs

Showing jobs within 50 km
Done
of Cheras Kuala Lumpur

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

Senior Executive, Financial Crime Operations

Executive, Accounts Receivable

Regional Compliance Manager

Compliance Advisory & Monitoring - Senior Executive

Integrity, Senior Executive

Compliance Operations Lead (Transaction Monitoring)

Group Compliance Director

Associate, Compliance

Senior Executive/Executive - Business Enablement & Governance

Executive (Compliance & Assurance Management)

Regulatory Compliance Assistant/ Executive

Senior Executive/Executive - Business Monitoring & Review

Manager, Industrial Relations

Executive/Senior Executive, Industrial Relations

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

Senior Executive/ Executive - Compliance

Executive Interventions, Asset Quality and Management

Analyst, Market Conduct Regulation | Consumer and Market Conduct Department

Senior Executive - Integrity and Governance

Compliance AML Screening Officer

Head of Compliance

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

Executive, Integrity & Investigations Support

Compliance Manager

Assistant Vice President, Group Business Ethics & Integrity

Customer Complaint, Senior Executive

Executive/Sr. Executive, Compliance (Customer Service Group)

Nominee Director

Assistant Manager - Compliance / Regulatory (1 year contract)

Executive/ Senior Executive – Credit Control (Hire Purchase)

Assistant Manager / Senior Executive, Stockbroking

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73 sanctions executive jobs in Cheras Kuala Lumpur

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Showing jobs within 50 km Done of Cheras Kuala Lumpur

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Select a job

Showing jobs within 50 km
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of Cheras Kuala Lumpur