sanctions in All Classifications
Refine by location
Read More

Related searches

Modify my search
Listed seventeen 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
17d ago
Listed seven days ago

AML Analyst

at HTC Global Services MSC Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur
RM 2,500 – RM 3,200 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty eight 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
28d ago
Expiring soon
Listed thirteen days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur
RM 7,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Stable and well established company
  • 5 days work week with meal allowance, medical subsidy, insurance coverage
  • Variable Bonus
13d ago
Listed twenty five 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
25d ago
Expiring soon
Listed twenty one days ago

Head of Compliance

at Transwap Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 15,000 – RM 20,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed fourteen 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
14d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here