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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Taman Connaught Kuala Lumpur

Listed seven 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)

7d ago

Listed nine 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)

9d ago

Listed eight 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

8d ago

Listed twenty days ago

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

20d ago

Listed twenty six 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

26d ago

Expiring soon

Listed twenty nine days ago

Manager, Financial Crime Compliance

at Generali Life Insurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty nine days ago

Senior Specialist, AML Advisory & Policy

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed six 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)

6d ago

Listed twenty seven days ago

Specialist, Sanction Operations (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

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

27d ago

Expiring soon

Listed six 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

6d ago

Listed seven 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)

7d ago

Listed eight 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

8d ago

Listed six 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

6d ago

Listed twelve 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)

12d ago

Listed twenty seven days ago

KYC Specialist (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

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

27d ago

Expiring soon

Listed twenty six days ago

EXPORT DECLARATION CLERK

at GREEN & GREENER SOLUTIONS SDN. BHD.

This is a Full time job

Klang/Port Klang

RM 1,800 – RM 2,200 per month

subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding

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

26d ago

Expiring soon

Listed twenty nine 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)

29d ago

Expiring soon

Listed five 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

5d ago

Listed eleven 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)

11d ago

Listed twenty two 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

22d ago

Listed twenty seven days ago

Senior Associate, Group Compliance

at ORIX Leasing Malaysia Berhad

This is a Full time job

Kuala Lumpur

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

27d ago

Expiring soon

Listed twenty nine days ago

PRG Risk Operation Specialist (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

29d ago

Expiring soon

Listed twenty eight 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)

28d ago

Expiring soon

Listed nineteen days ago

AFC Monitoring Specialist

at Xevera Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Be an early applicant

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

Listed more than thirty days ago

Level 2 AML Risk Analyst

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

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Banking Operations Executive

at STASHAWAY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed four days ago

Exadata Administrator

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Database Development & AdministrationDatabase Development & Administration

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

4d ago

Be an early applicant

Listed eight days ago

I2C Specialist

at Brambles

This is a Full time job

Klang/Port Klang

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

8d ago

Be an early applicant

Listed more than thirty days ago

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

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)

30d+ ago

Expiring soon

Listed more than thirty days ago

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

30d+ ago

Expiring soon

Listed nineteen days ago

Regulatory Assurance Officer, Transaction Banking

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

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50 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Taman Connaught Kuala Lumpur

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

AML Manager (Governance Team)

Credit Collection Specialist

Financial Crime Compliance Associate

AML Manager

Manager, Financial Crime Compliance

Senior Specialist, AML Advisory & Policy

Senior Specialist, List Management & Screening Advisory

Specialist, Sanction Operations (Rotational Shift)

Junior Legal Counsel, Compliance

Corporate Trainee - Client Verification Team

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

Lead Specialist - Thailand Payroll Implementation

Kindergarten Assistant Supervisor

KYC Specialist (Rotational Shift)

EXPORT DECLARATION CLERK

Primary Class Teacher

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

Regulatory & Legal Compliance Officer

Compliance Executive

Senior Associate, Group Compliance

PRG Risk Operation Specialist (1 Year Contract)

Compliance Executive (Immediate)

AFC Monitoring Specialist

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

Level 2 AML Risk Analyst

Banking Operations Executive

Exadata Administrator

I2C Specialist

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

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

Regulatory Assurance Officer, Transaction Banking

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Taman Connaught Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Taman Connaught Kuala Lumpur