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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 Jalan Ipoh Kuala Lumpur

Listed seven hours 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)

7h ago

Listed twenty four days ago

Senior Manager, Risk, Compliance & AML

at XOX Management Services Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed three days ago

Company Secretaries Senior (5 Days Work)

at BOFA Services Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Attractive remuneration
Work-life balance
Walking distance to public transport

3d ago

Be an early applicant

Listed six days ago

Operations Governance, Senior Manager

at AIA Bhd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 14,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Executive/Senior Executive UAT Tester

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

6d ago

Listed seven days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

7d ago

Listed six 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)

6d ago

Listed ten days ago

Senior Risk & Operations Analyst

at bayo pay (m) sdn bhd

This is a Full time job

Kota Damansara, Selangor

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Impactful Role: Shape risk strategies that drive innovation in fintech.
Collaborative Team: Work with diverse teams on key projects and initiatives.
Growth Opportunities: Join a company dedicated to your professional development.

10d ago

Listed twenty one days ago

Head - AML Compliance

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer.
Medical coverage up to RM200,000.
RM1,000 dental or optical cash benefit.

21d ago

Listed eleven days ago

Corporate Secretarial , Senior Executive/ Assistant Manager

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Strategic location - KL Sentral
Medical Allowance and Group Insurance
Other employee benefits

11d ago

Listed eight hours ago

Chief Compliance Officer

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed ten days ago

Trade Channel Development, Senior Manager

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

10d ago

Listed seventeen days ago

Head or Senior Manager, Operations

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 8,000 – RM 8,500 per month

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

Competitive Benefits
Career Growth
Opportunity to Improve

17d ago

Listed ten days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed thirteen days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty one days ago

Company Secretaries Senior (Accounting)

at BOFA Services Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Attractive remuneration
Work-life balance
Walking distance to public transport

21d ago

Listed twenty days ago

Senior Vice President, Credit Evaluation & Decisioning

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

20d ago

Listed three days 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: Banking & Financial Services(Banking & Financial Services)

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

3d ago

Listed twenty five days ago

Senior Service Manager

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

25d ago

Expiring soon

Listed twenty eight days ago

Senior Compliance Manager

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

28d ago

Expiring soon

Listed fourteen days ago

FCC Officer, GC - GFCC Governance and Policy

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty days ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

20d ago

Listed twenty eight days ago

Manager, Global Payment Services

at MUFG INVESTOR SERVICES (MALAYSIA) SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: SettlementsSettlements

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

28d ago

Expiring soon

Listed twenty four days ago

Risk Governance Senior Specialist

at Commerz Global Service Solutions Sdn. Bhd.(Formerly known as Commerz Trade Services)

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Hybrid Working Arrangements
Career Advancement Opportunity

24d ago

Expiring soon

Listed eight hours 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

8h ago

Listed eight hours 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)

8h ago

Listed ten hours ago

Assistant Manager, Legal Compliance

at Aeon Insurance Brokers (M) Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Exposure to Diverse Legal Compliance Challenges
Dynamic Startup Culture
Competitive Salary

10h ago

Listed five days ago

Senior Executive - Consumer Litigation (Kuala Lumpur)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

5d ago

Listed five days ago

Head - Affluent & Propositions

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

5d ago

Listed five 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

5d ago

Listed six days ago

Regulatory Advisory

at AmBank Group

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

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99 jobs

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

Senior Specialist, AML Advisory & Policy

Senior Manager, Risk, Compliance & AML

Company Secretaries Senior (5 Days Work)

Operations Governance, Senior Manager

Executive/Senior Executive UAT Tester

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

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

Senior Risk & Operations Analyst

Head - AML Compliance

Corporate Secretarial , Senior Executive/ Assistant Manager

Chief Compliance Officer

Trade Channel Development, Senior Manager

Head or Senior Manager, Operations

Transaction & Monitoring Associate - RM 4,000 - 6,000

Snr Audit Mgr, Anti-Fncl Crime (1011690)

Company Secretaries Senior (Accounting)

Senior Vice President, Credit Evaluation & Decisioning

Financial Crime Compliance Associate (Mandarin Speaking)

Senior Service Manager

Senior Compliance Manager

FCC Officer, GC - GFCC Governance and Policy

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P19

Specialist - KYC

Manager, Global Payment Services

Risk Governance Senior Specialist

PRG Risk Operation Specialist (1 Year Contract)

Manager, Financial Crime Compliance

Assistant Manager, Legal Compliance

Senior Executive - Consumer Litigation (Kuala Lumpur)

Head - Affluent & Propositions

Manager, Compliance

Regulatory Advisory

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Senior aml Jobs in Jalan Ipoh Kuala Lumpur

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