Sanctions Jobs in Sepang Selangor - Feb 2025

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Associate Director, AML (EDD)

at Michael Page International (Malaysia) Sdn Bhd

This is a Full time job

Selangor

RM15K - RM21K

subClassification: OtherOther

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

1d ago

Listed thirteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

13d ago

Listed twenty two hours ago

Sales Manager

at Agensi Pekerjaan KELLY OCG Sdn Bhd

This is a Full time job

Puchong, Selangor

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

22h ago

Be an early applicant

Listed six days ago

Compliance Specialist Support & Execution

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

6d ago

Listed six days ago

Compliance Specialist

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)

6d ago

Listed eleven days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

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

11d ago

Listed eighteen 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

18d ago

Listed six days ago

Compliance Analyst Quality Assurance

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)

6d ago

Listed six days ago

Compliance Controls Lead

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)

6d ago

Listed ten days ago

MNC/SSC - AML/KYC Analyst

at Ambition Group Malaysia Sdn Bhd

This is a Full time job

Selangor

RM4,000 - RM6,000

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fifteen 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)

15d ago

Listed twenty two days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

22d ago

Listed twenty two days ago

Internship (Finance)

at Averis Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

22d ago

Listed five hours ago

Financial Crime Compliance Associate (Mandarin Speaking)

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

5h ago

Be an early applicant

Listed twenty five 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

25d ago

Expiring soon

Listed twenty five 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

25d ago

Expiring soon

Listed more than thirty days ago

Expression of Interest: Sourcing Manager

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

30d+ ago

Listed eight days ago

Manager, FCSO TM NCB

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed eight days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

8d ago

Listed eleven days 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)

11d ago

Listed thirteen days ago

Manager, Industrial Relations

at Affin Bank Berhad

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

13d ago

Listed seven days ago

Specialist, FCSO TM NCB

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eighteen 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

18d ago

Listed twenty two days ago

Fraud Analyst (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 MRT station
Great working environment and supportive colleague

22d ago

Listed twenty six days ago

at Deloitte

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty one days ago

VP, Financial Institutions Group KYC

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

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37 sanctions jobs in Sepang Selangor

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37 jobs

Associate Director, AML (EDD)

Compliance AML Screening Officer

Sales Manager

Compliance Specialist Support & Execution

Compliance Specialist

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

Legal Manager

Compliance Analyst Quality Assurance

Compliance Controls Lead

MNC/SSC - AML/KYC Analyst

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

Corporate Trainee - Due Diligence (12 months' contract)

Internship (Finance)

Financial Crime Compliance Associate (Mandarin Speaking)

Executive, Accounts Receivable

Senior Executive/ Executive - Compliance

Expression of Interest: Sourcing Manager

Manager, FCSO TM NCB

Integrity, Senior Executive

Executive/Senior Executive, Industrial Relations

Manager, Industrial Relations

Specialist, FCSO TM NCB

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

Fraud Analyst (12 months contract/Renewable)

AML Manager

Level 2 AML Risk Analyst

AD Risk Assess&Monitoring

Dir Risk Assess&Monitoring

Assistant Manager, FMO Fiduciary & Fund Services

Associate Director, High Risk Client Unit Risk Analysis & Control Team Manager

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

VP, Financial Institutions Group KYC

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