sanctions executive in All Classifications

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Showing jobs within 50 km
Done
of Kepong Kuala Lumpur

Listed four 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)

4d ago

Listed seven days ago

Financial Crime Compliance (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)

7d ago

Listed fourteen days ago

Assistant Manager/Senior 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

14d ago

Listed four 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)

4d ago

Listed eleven days ago

Urgently hiring

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 9,000 per year

subClassification: Compliance & RiskCompliance & Risk

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

Having a steep learning curve in cross border fintech and crypto industry
Have international exposure and cross-border working opportunities
Have a good future career path in crypto compliance industry

11d ago

Listed six hours ago

Complaint Handling Unit, Senior Executive

at Tokio Marine Life Insurance Malaysia Bhd

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

6h ago

Listed eight hours ago

Legal & Compliance Executive

at Perpetual Management Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 3,450 – RM 3,900 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

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

8h ago

Be an early applicant

Listed one day ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Senior Executive/Executive, Tenancy Admin & Compliance

at Segi Fresh

This is a Full time job

Kelana Jaya, Selangor

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

Flexible working hours
Transparent and friendly working environment
Career advancement

1d ago

Listed two days ago

Manager, Compliance

at Prudential Assurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three days ago

Risk and Compliance Associate (Mandarin)

at EVO Business Consulting Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

3d ago

Listed four days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Senior Executive, Company Secretarial, Legal & Compliance

at Daikin Malaysia Sdn Bhd

This is a Full time job

Sungai Buloh, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

People-Centered Management
Hybrid Working Model
Comprehensive & Attractive Fringe Benefits

7d ago

Listed seven days ago

Senior Executive - Legal & Compliance

at GFAST HOLDINGS SDN BHD

This is a Full time job

Bangsar South, Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Flexible Working Hour
Career Opportunities
Competitive Compensation Package

7d ago

Listed nine days ago

Integrity Officer - Assistant Manager & Senior Executive

at Boustead Estates Agency Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Attractive medical benefits
Social gatherings, wellness program & etc.
Professional development and work-life balance

9d ago

Listed seven days ago

HR EXECUTIVE (INDUSTRIAL RELATION)

at Assembly Services Sdn Bhd

This is a Contract/Temp job

Bukit Raja, Selangor

RM 4,000 – RM 5,500 per month

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

Amazing compensation and benefits
Wonderful employee engagement activities
Attractive Training and development for Career Progression

7d ago

Listed eleven days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed ten days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

10d ago

Listed eleven days ago

Regulatory Affairs Specialist (Pharma MNC/1 year contract)

at People Profilers Pte Ltd

This is a Contract/Temp job

Kuala Lumpur

RM 7,000 – RM 8,000 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

11d ago

Listed eleven days ago

Senior Legal and Compliance Executive

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur

RM 6,500 – RM 9,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13th month salary + Performance bonus
Rewarding career development with regional exposure
Semi-flexi working hours

11d ago

Listed fifteen 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)

15d ago

Listed fifteen days ago

Senior Executive - Operation Management

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

This is a Full time job

Glenmarie, Selangor

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

15d ago

Listed sixteen 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)

16d ago

Listed sixteen days ago

Manager, Agency Governance

at Prudential Assurance Malaysia Berhad

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

Senior Executive/ Executive Treasury

at MALAYSIA STEEL WORKS (KL) BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: TreasuryTreasury

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

We are one of the market leaders in the steel industry
We believe in human capital development and empowerment
We provide career progression opportunity

16d ago

Listed sixteen days ago

Risk Management Executive

at Varia Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eighteen days ago

Manager, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed sixteen 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: Accounting(Accounting)

Career growth and development opportunities
Good remuneration package

16d ago

Listed nineteen days ago

Global Trade Compliance Manager (International Trade I Export Control)

at EA RECRUITMENT PTE LTD

This is a Full time job

Subang Jaya, Selangor

RM 15,000 – RM 22,000 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

19d ago

Listed twenty one days ago

Senior Executive - Import & Export Operation (Based in AEON HQ Taman Maluri)

at AEON Co. (M) Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

import and export
business
supply chain

21d ago

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63 jobs

Showing jobs within 50 km
Done
of Kepong Kuala Lumpur

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Financial Crime Compliance (Assistant Manager, Snr Executive)

Assistant Manager/Senior Executive, Accounts Receivable

Assistant Executive of Consumer Protection

Senior Compliance Consultant

Complaint Handling Unit, Senior Executive

Legal & Compliance Executive

Executive, Regulatory Compliance

Senior Executive/Executive, Tenancy Admin & Compliance

Manager, Compliance

Risk and Compliance Associate (Mandarin)

Compliance Officer

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Head of Compliance

Senior Executive, Company Secretarial, Legal & Compliance

Senior Executive - Legal & Compliance

Integrity Officer - Assistant Manager & Senior Executive

HR EXECUTIVE (INDUSTRIAL RELATION)

Senior Vice President, Sanctions - Trade Finance (Hybrid)

PRG Risk Operation Specialist (1 Year Contract)

Regulatory Affairs Specialist (Pharma MNC/1 year contract)

Senior Legal and Compliance Executive

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

Senior Executive - Operation Management

Compliance Executive

Manager, Agency Governance

Senior Executive/ Executive Treasury

Risk Management Executive

Manager, Regulatory Compliance

Compliance Executive

Global Trade Compliance Manager (International Trade I Export Control)

Senior Executive - Import & Export Operation (Based in AEON HQ Taman Maluri)

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Kepong Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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of Kepong Kuala Lumpur