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Showing jobs within 50 km
Done
of Kuala Lumpur Sentral Kuala Lumpur

Listed ten 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)

10d ago

Listed fourteen days ago

Senior AML Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed two days ago

Assistant Manager, Compliance

at Berjaya Sompo Insurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid, dynamic and fast-pace working environment
Competitive compensation and rewards
Excellent development opportunities

2d ago

Listed twenty three days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty four days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eight days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

8d ago

Listed three 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)

3d ago

Listed three days ago

Financial Crime Analyst - 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

3d ago

Listed twenty four days ago

Credit Collection Specialist

at CHEP Malaysia Sdn Bhd

This is a Full time job

Bukit Raja, Selangor

RM 5,000 – RM 6,500 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Work for an accredited Top Employer
Flexible working environment
Attractive options to purchase Brambles shares

24d ago

Expiring soon

Listed two days ago

Research Analyst - Korean Speaker

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 7,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Be an early applicant

Listed three 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)

3d ago

Listed thirteen 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

13d ago

Listed six 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)

6d ago

Listed five 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)

5d ago

Listed eight days ago

Research Analyst (AML/KYC) - Korean Speaker

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

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)

13d ago

Be an early applicant

Listed ten days ago

Compliance Manager - Support/Execution

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

10d ago

Listed twelve days ago

Compliance Specialist SME - 2nd Line of Defence

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed fourteen days ago

AML Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten days ago

Compliance Analyst - Quality Assurance

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty two days ago

Senior Specialist, List Management & Screening Advisory

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

Junior Legal Counsel, Compliance

at Mediterranean Shipping Company (M) Sdn Bhd

This is a Full time job

Glenmarie, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

One of the world's biggest shipping line
Family oriented company
MNC Exposure

22d ago

Listed twelve days ago

Compliance Analyst - 1st Line of Defense

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty three days ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

23d ago

Expiring soon

Listed twenty three days ago

Corporate Trainee - Client Verification Team

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

23d ago

Expiring soon

Listed twenty two days ago

Lead Specialist - Thailand Payroll Implementation

at NGA HR (Arinso International Phils., Inc.)

This is a Full time job

Kuala Lumpur

RM 7,000 – RM 9,333.33 per month

subClassification: ArchitectsArchitects

classification: Information & Communication Technology(Information & Communication Technology)

Working in a Global Company that offers great job opportunities!
Career development
Reward and Recognition opportunities

22d ago

Listed twenty eight days ago

Kindergarten Assistant Supervisor

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

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Teaching - Early ChildhoodTeaching - Early Childhood

classification: Education & Training(Education & Training)

28d ago

Expiring soon

Listed nine days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

9d ago

Listed two 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.

2d ago

Listed twenty one days ago

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

21d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed more than thirty days ago

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

at Deloitte

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

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46 jobs

Showing jobs within 50 km
Done
of Kuala Lumpur Sentral Kuala Lumpur

Senior Vice President, Sanctions - Trade Finance (Hybrid)

Senior AML Officer

Assistant Manager, Compliance

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

AML Manager (Governance Team)

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

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

Financial Crime Analyst - 1 Year Contract

Credit Collection Specialist

Research Analyst - Korean Speaker

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Assistant Manager/Senior Executive, Accounts Receivable

Financial Crime Compliance (Assistant Manager, Snr Executive)

Head of Compliance

Research Analyst (AML/KYC) - Korean Speaker

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Compliance Manager - Support/Execution

Compliance Specialist SME - 2nd Line of Defence

AML Officer

Compliance Analyst - Quality Assurance

Senior Specialist, List Management & Screening Advisory

Junior Legal Counsel, Compliance

Compliance Analyst - 1st Line of Defense

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

Corporate Trainee - Client Verification Team

Lead Specialist - Thailand Payroll Implementation

Kindergarten Assistant Supervisor

Fraud Analyst

Compliance Officer

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

Regulatory & Legal Compliance Officer

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

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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 Kuala Lumpur Sentral Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Kuala Lumpur Sentral Kuala Lumpur