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subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty days ago

Senior Specialist, AML Advisory & Policy

at RHB Banking Group

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seventeen days ago

Specialist, Sanction Operations (Rotational Shift)

This is a Full time job

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
RM 2500 Benefits per annum (Training & Wellness)
Monthly Team Building

17d ago

Listed two days ago

Manufacturing Supervisor (Applicants from medical device industry preferred)

at Masimo.

This is a Full time job

Pasir Gudang, Johor

subClassification: Team Leaders/SupervisorsTeam Leaders/Supervisors

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

Career growth opportunity
MNC working experience

2d ago

Listed twelve days ago

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

at Citibank

This is a Full time job

at Lycée Français de Kuala Lumpur - French School of Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed three days ago

Kindergarten Assistant Supervisor

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

RM 3,500 – RM 5,000 per month

subClassification: Teaching - Early ChildhoodTeaching - Early Childhood

classification: Education & Training(Education & Training)

3d ago

Listed fifteen days ago

Associate Manager -Finance

at IFFCO (Malaysia) Sdn Bhd

This is a Full time job

Pasir Gudang, Johor

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Excellent place to work
Diversified Team
Career growth

15d ago

Listed sixteen days ago

Trade Compliance Executive

at Paramit Malaysia Sdn Bhd

This is a Full time job

Simpang Ampat, Penang

RM 3,500 – RM 5,000 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

Positive culture
Career development opportunities
Work-life balance

16d ago

Listed eighteen days ago

KYC Specialist (Rotational Shift)

This is a Full time job

at Tenby International School Tropicana Aman

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

18d ago

Listed nineteen days ago

Primary Class Teacher

This is a Full time job

Teluk Panglima Garang, Selangor

subClassification: Teaching - SecondaryTeaching - Secondary

classification: Education & Training(Education & Training)

19d ago

Listed twenty five days ago

Legal Administrative Officer

at Curtin University Malaysia

This is a Full time job

Miri, Sarawak

RM 2,700 – RM 4,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Medical & Dental
Education Support

25d ago

Expiring soon

Listed twenty six 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)

26d ago

Expiring soon

Listed two days ago

Regulatory & Legal Compliance Officer

at Ouch Protect Berhad

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 4,333 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twelve days ago

Compliance Executive

at Mega Fortris Berhad

This is a Full time job

Kota Kemuning, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Fun and dynamic workplace environment
Opportunity to explore worldwide business
Work life Balance

12d ago

Listed more than thirty days ago

Compliance Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Bandar Sunway, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

Senior Associate, Group Compliance

at ORIX Leasing Malaysia Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16% Employer EPF portion
Medical benefits inclusive insurance, dental and optical
18 days Annual Leave

17d ago

Listed nineteen days ago

Compliance Executive (Immediate)

at SAUDAGAAR ASIA SDN BHD

This is a Full time job

Kota Damansara, Selangor

RM 3,500 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

20d ago

Listed twenty days ago

Internal Control & Compliance Manager

This is a Full time job

Selangor

$7000.0 - $9000.0 p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

20d ago

Listed twenty five days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

25d ago

Expiring soon

Listed more than thirty days ago

SR&T Consultant, Forensic & Financial Crime (AML QC)

at Deloitte

This is a Full time job

at MAL E2P - CFS AML Risk Management - CoE (DH)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Level 2 AML Risk Analyst

This is a Full time job

at STASHAWAY MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Banking Operations Executive

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed ten days ago

Regulatory Assurance Officer, Transaction Banking

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than thirty days ago

VP, Commercial & Business Banking AML / KYC Deputy Team Lead

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

VP / Assistant VP, Manager / Senior Officer, Commercial Banking AML / KYC

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twenty three days ago

AVP, AFC Process & Governance Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed more than thirty days ago

Transaction Monitoring Associate (MY)

at QCP

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twenty nine days ago

Onboarding Analyst (Malaysia)

at BigPay Malaysia Sdn Bhd

This is a Full time job