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 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 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 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

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 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 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 eleven hours ago

Analyst

at Aperio Intelligence Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

hybrid and remote working environment
flexible hours
other benefits

11h 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 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 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 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 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 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 ten days ago

Risk Syariah

at Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d 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 eight hours ago

Banking Litigation Clerk cum Call Center Executive

at Jal & Lim

This is a Full time job

Petaling Jaya, Selangor

RM 2,000 – RM 2,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

8h ago

Be an early applicant

Listed five hours ago

[Hybrid] Compliance Executive - 1 year contract

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport

5h 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 two days ago

IB Compliance Officer (1011752)

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)

2d ago

Listed five days ago

Manager, Execution Dealing (Institutional)

at Apex Securities Berhad

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Stockbroking & TradingStockbroking & Trading

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

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

Listed twenty six days ago

Assistant Manager/Manager, Legal&Regulatory Affairs

at Federation of Investment Managers Malaysia

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

26d ago

Expiring soon

Listed twenty five days ago

Team Head, Market Operations and Loan Administration (New York)

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

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Hybrid Working Environment
Great Working Culture
Strategic Working Location

25d ago

Expiring soon

Listed six days ago

Executive Call Back, Cyber Security & Governance

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Shah Alam, Selangor

RM 2,700 – RM 2,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

6d ago

Listed ten 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.

10d ago

Listed twenty seven days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed ten days ago

Market & Liquidity Risk, Manager

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Enterprise Risk Specialist

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

11d ago

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100 jobs

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Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Mutiara Damansara Selangor

Senior Manager, Risk, Compliance & AML

Company Secretaries Senior (5 Days Work)

Senior Risk & Operations Analyst

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

Operations Governance, Senior Manager

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

Executive/Senior Executive UAT Tester

Trade Channel Development, Senior Manager

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

Analyst

Company Secretaries Senior (Accounting)

Snr Audit Mgr, Anti-Fncl Crime (1011690)

Financial Crime Compliance Associate (Mandarin Speaking)

Senior Vice President, Credit Evaluation & Decisioning

Senior Compliance Manager

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

Specialist - KYC

Risk Syariah

Assistant Manager, Legal Compliance

Banking Litigation Clerk cum Call Center Executive

[Hybrid] Compliance Executive - 1 year contract

Manager, Compliance

IB Compliance Officer (1011752)

Manager, Execution Dealing (Institutional)

Regulatory Advisory

Assistant Manager/Manager, Legal&Regulatory Affairs

Team Head, Market Operations and Loan Administration (New York)

Executive Call Back, Cyber Security & Governance

Compliance Executive

Fraud Analyst

Market & Liquidity Risk, Manager

Enterprise Risk Specialist

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Senior aml Jobs in Mutiara Damansara Selangor

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Mutiara Damansara Selangor

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Select a job

Showing jobs within 50 km
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