Sanctions Jobs in Selangor - Nov 2024

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Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

4d ago

Listed ten days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

10d ago

Listed twelve days ago

Primary Class Teacher

at Tenby International School Tropicana Aman

This is a Full time job

Teluk Panglima Garang, Selangor

subClassification: Teaching - SecondaryTeaching - Secondary

classification: Education & Training(Education & Training)

12d ago

Listed nineteen 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)

19d ago

Listed twenty three days ago

Assistant Manager/Senior Executive, Accounts Receivable

at Carlsberg Brewery Malaysia Bhd

This is a Full time job

Shah Alam/Subang

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Multinational Company
Career Development
Learning Opportunities

23d ago

Expiring soon

Listed twelve 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)

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 thirteen days ago

Internal Control & Compliance Manager

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Selangor

$7000.0 - $9000.0 p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

13d ago

Listed eighteen 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

18d ago

Listed twenty three days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary with other benefits.
Opportunities for professional growth and development.
Comprehensive health and wellness benefits.

23d ago

Expiring soon

Listed twenty days ago

Legal and Compliance Counsel

at KNAUF SDN. BHD.

This is a Full time job

Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

20d ago

Listed more than thirty days ago

Senior Executive, Governance & Employee Relations

at 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

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12 jobs

Financial Crime Compliance Associate

AML Manager

Primary Class Teacher

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

Assistant Manager/Senior Executive, Accounts Receivable

Compliance Executive (Immediate)

Compliance Analyst

Internal Control & Compliance Manager

Manager, Compliance

Compliance Executive

Legal and Compliance Counsel

Senior Executive, Governance & Employee Relations

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Select a job