sanctions executive in All Classifications

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Showing jobs within 50 km
Done
of Petaling Jaya Selangor

Listed seven 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)

7d ago

Listed seventeen 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

17d ago

Listed six 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)

6d ago

Listed one hour 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

1h ago

Be an early applicant

Listed four 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)

4d ago

Listed three 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

3d ago

Listed three 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)

3d ago

Listed four 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)

4d ago

Listed twelve 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)

12d ago

Listed five 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)

5d ago

Listed seventeen 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

17d ago

Listed five 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

5d ago

Listed five 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

5d ago

Listed five 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)

5d ago

Listed seven 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

7d ago

Listed seven 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

7d ago

Listed ten 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

10d ago

Listed twelve days ago

Executive - Treasury & Credit Control

at Edaran Otomobil Nasional Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: TreasuryTreasury

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

Learning & Development
Medical Benefit
Career Progression

12d ago

Listed ten 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

10d ago

Listed twelve 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)

12d ago

Listed eighteen 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)

18d ago

Listed nineteen 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)

19d ago

Listed fourteen days ago

Executive - Procurement (Compliance/SOP/QMS/Audit)

at Hartalega NGC Sdn Bhd

This is a Full time job

Sepang, Selangor

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

14d ago

Listed seventeen 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

17d ago

Listed nineteen 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

19d ago

Listed twenty 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

20d ago

Listed twenty three 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

23d ago

Listed twenty three 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

23d ago

Listed twenty one 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

21d ago

Listed twenty four 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

24d ago

Expiring soon

Listed twenty five 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

25d ago

Expiring soon

Listed twenty four 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)

24d ago

Expiring soon

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44 sanctions executive jobs in Petaling Jaya Selangor

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44 jobs

Showing jobs within 50 km
Done
of Petaling Jaya Selangor

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

Executive, Accounts Receivable

Regional Compliance Manager

Integrity, Senior Executive

Senior Executive/Executive - Business Enablement & Governance

Regulatory Compliance Assistant/ Executive

Executive/Senior Executive, Industrial Relations

Senior Executive/Executive - Business Monitoring & Review

Executive (Compliance & Assurance Management)

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

Senior Executive/ Executive - Compliance

Executive Interventions, Asset Quality and Management

Compliance AML Screening Officer

Manager, Industrial Relations

Customer Complaint, Senior Executive

Compliance Manager

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

Executive - Treasury & Credit Control

Assistant Manager - Compliance / Regulatory (1 year contract)

Nominee Director

Compliance Assistant Manager

Senior Executive, Risk Management

Executive - Procurement (Compliance/SOP/QMS/Audit)

Compliance Executive

SENIOR EXECUTIVE (SHARIAH)

Compliance Executive

Head of Compliance, Malaysia

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

Executive, Integrity and Governance

Junior Risk Management Executive

Risk & Compliance Executive

Senior Executive, Compliance

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Select a job

44 sanctions executive jobs in Petaling Jaya Selangor

Perform a job search

Showing jobs within 50 km Done of Petaling Jaya Selangor

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Select a job

Showing jobs within 50 km
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of Petaling Jaya Selangor