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.

8d ago

Listed four 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)

4d ago

Listed eight 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)

8d ago

Listed eight 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)

8d ago

Listed one day 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

1d ago

Be an early applicant

Listed eleven 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)

11d ago

Listed nineteen 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

19d ago

Listed twenty eight days ago

Team Leader, Investment Bank AML Assurance (1011600)

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)

28d ago

Listed eighteen 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)

18d ago

Listed twenty six 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

26d ago

Expiring soon

Listed eight 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)

8d ago

Listed eighteen 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)

18d ago

Listed eighteen 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

18d ago

Listed twenty nine days ago

Compliance Assistant Manager

at Ledgen Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,500 – RM 5,500 per month

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed more than thirty days ago

Group Compliance & QC Lead

at atQuest Solution Sdn Bhd

This is a Full time job

Damansara Utama, Selangor

subClassification: ManagementManagement

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

30d+ ago

Expiring soon

Listed nineteen hours 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)

19h ago

Be an early applicant

Listed three 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

3d ago

Listed three 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)

3d ago

Listed four 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)

4d ago

Listed twenty three 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

23d ago

Expiring soon

Listed four 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)

4d ago

Listed eight 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.

8d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed twenty four 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)

24d ago

Expiring soon

Listed eight 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)

8d ago

Listed nine days ago

Legal & Compliance Executive

at Behn Meyer Specialties (M) PLT

This is a Full time job

Subang Jaya, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Higher EPF employer contribution
Performance Bonus, Christmas Bonus, Annual Increment
Medical Insurance Benefits, Scholarship, Education Aid, Training & Development

9d ago

Listed nine 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

9d ago

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100 jobs

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Senior Manager, Risk, Compliance & AML

Company Secretaries Senior (5 Days Work)

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

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

Operations Governance, Senior Manager

Senior Risk & Operations Analyst

Executive/Senior Executive UAT Tester

Trade Channel Development, Senior Manager

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

Financial Crime Compliance Associate (Mandarin Speaking)

Snr Audit Mgr, Anti-Fncl Crime (1011690)

Company Secretaries Senior (Accounting)

Team Leader, Investment Bank AML Assurance (1011600)

Senior Vice President, Credit Evaluation & Decisioning

Senior Compliance Manager

Risk Syariah

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

Specialist - KYC

Compliance Assistant Manager

Group Compliance & QC Lead

IB Compliance Officer (1011752)

Manager, Compliance

Manager, Execution Dealing (Institutional)

Regulatory Advisory

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

Executive Call Back, Cyber Security & Governance

Compliance Executive

Fraud Analyst

Assistant Manager/Manager, Legal&Regulatory Affairs

Market & Liquidity Risk, Manager

Legal & Compliance Executive

Enterprise Risk Specialist

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Senior aml Jobs in Petaling Jaya Selatan Selangor

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Petaling Jaya Selatan Selangor

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Showing jobs within 50 km
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