37 sanctions jobs in Pandan Jaya Selangor

at AEON Credit Service (M) Bhd

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed more than one day ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

1mo ago

Expiring soon

Listed twenty three hours ago

Executive, AML (Contract)

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Listed sixteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

16d ago

Listed eight days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

8d ago

Listed seventeen hours 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)

17h ago

Listed fifteen days ago

Senior Executive, Compliance

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

15d ago

Listed twenty one days ago

Regulatory & Compliance Specialist (SIRIM)

at Empire World Express Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

RM 3,800 – RM 5,500 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

5 days a week (9am-5pm)
Career Growth Opportunities
Competitive Salary

21d ago

Listed more than one day ago

Manager, Customer Experience & Compliance, Sales

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

1mo ago

Expiring soon

Listed eight days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Internship for Compliance

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

Legal Manager

at Vinda SEA

This is a Full time job

Bukit Raja, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Hybrid Working Model & Flexible Working Hours
Staff Purchase Benefit & Meal Subsidy Entitlement
Annual Increment & Performance Bonus

13d ago

Listed fifteen days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near to LRT Pusat Bandar Puchong
Performance Allowance
Friendly Working Environment

15d ago

Listed seven days ago

Product Development Engineering Manager/Director

at Intel Technology Sdn. Bhd.

This is a Full time job

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

7d ago

Be an early applicant

Listed more than one day ago

KYC & CDD (AML) Specialist (up to VP)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Listed more than thirty days ago

DRSC SR&T - Analyst (Fresh Graduates), Forensic & Financial Crime (Sanction

at Deloitte

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eight days ago

Snr Specialist, FCSO TM Case Investigations SG

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed more than thirty days ago

AFC Ops Document Collection Team Member

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed more than one day ago

VP, KYC & CDD (AML) Team Lead

This is a Full time job

at Senior Executive, Governance & Employee Relations

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Listed more than thirty days ago

Senior Executive, Governance & Employee Relations

This is a Full time job

Damansara, Selangor

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

30d+ ago

Listed nine days ago

Data Quality Analyst

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

9d ago

Listed one day ago

Senior Manager, Payment Specialist

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1d ago

Be an early applicant

Listed more than thirty days ago

Snr Officer , FCSO Name Screening

This is a Full time job

at MAL CFS - Risk & Prevention

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed more than thirty days ago

AML/CFT Compliance Analyst

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

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nine days ago

Data Quality Analyst

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

9d ago

Listed twenty seven days ago

AML/CFT Associate Manager

at Razer Inc.

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Listed more than thirty days ago

VP, Financial Institutions Group KYC

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty two days ago

Asst Manager TBFX Projects & Operations

This is a Full time job