sanctions executive in All Classifications

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Showing jobs within 50 km
Done
of Setapak Jaya Kuala Lumpur

Listed twelve hours 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)

12h ago

Listed eleven 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)

11d ago

Listed two days ago

Compliance Executive

at Knight Capital Sdn. Bhd.

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Schedule post confirmation
Fully paid for travel
Training & Promotions

2d ago

Listed four hours 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)

4h ago

Be an early applicant

Listed five 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)

5d ago

Listed eleven 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

11d ago

Listed five 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

5d ago

Listed eleven 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

11d ago

Listed eleven 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

11d ago

Listed nine hours 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)

9h ago

Listed thirteen hours 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

13h ago

Listed thirteen hours 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)

13h ago

Listed eleven hours 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

11h ago

Listed twelve hours 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

12h ago

Listed three 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

3d ago

Listed five 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)

5d ago

Listed six days ago

EXECUTIVE – INDUSTRIAL RELATIONS

at Indah Water Konsortium Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

A perfect organization for those passionate about environment
Comprehensive staff benefits
Opportunities for personal growth awaits successful candidates

6d ago

Listed eighteen 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

18d ago

Listed three 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

3d ago

Listed five 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

5d ago

Listed seven 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

7d ago

Listed twelve 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

12d ago

Listed twelve 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

12d ago

Listed eleven 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)

11d ago

Listed thirteen days ago

Senior Compliance Advisory & Monitoring 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

13d ago

Listed thirteen 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

13d ago

Listed twelve 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)

12d ago

Listed fourteen 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)

14d ago

Listed thirteen 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

13d ago

Listed ten 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

10d ago

Listed fourteen 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)

14d ago

Listed thirteen 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)

13d ago

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59 sanctions executive jobs in Setapak Jaya Kuala Lumpur

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59 jobs

Showing jobs within 50 km
Done
of Setapak Jaya Kuala Lumpur

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

Senior Executive, Financial Crime Operations

Compliance Executive

Regional Compliance Manager

Executive (Compliance & Assurance Management)

Executive, Accounts Receivable

Compliance Operations Lead (Transaction Monitoring)

Senior Executive/ Executive - Compliance

Senior Executive - Integrity and Governance

Head of Compliance

Compliance Manager

Assistant Vice President, Group Business Ethics & Integrity

Executive, Integrity & Investigations Support

Customer Complaint, Senior Executive

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

Nominee Director

EXECUTIVE – INDUSTRIAL RELATIONS

Regulatory Affairs Executive

Assistant Manager - Compliance / Regulatory (1 year contract)

Executive - Treasury & Credit Control

Executive/ Senior Executive – Credit Control (Hire Purchase)

EXECUTIVE / JUNIOR EXECUTIVE, STRATEGY & PRODUCT DEVELOPMENT

[Hybrid] Compliance Executive - 6 months contract

Compliance Assistant Manager

Senior Compliance Advisory & Monitoring Executive

Compliance Executive

Senior Executive, Risk Management

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

SENIOR EXECUTIVE (SHARIAH)

Compliance Executive

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

IMMIGRATION CONSULTANT

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59 sanctions executive jobs in Setapak Jaya Kuala Lumpur

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Showing jobs within 50 km Done of Setapak Jaya Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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of Setapak Jaya Kuala Lumpur