Drive Legal Integrity: Shape compliance strategies for a leading organization.
Career Advancement: Enhance your expertise with training & cross-border exposure

10d ago

Listed seven days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Payment Legal and Compliance Specialist

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur

RM 6,000 – RM 8,500 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13th Month + Annual & Performance Bonus
Rewarding career development with regional exposure
Semi-flexi working hours

6d ago

Listed thirteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seven days ago

Senior Manager, E-Money/Wallet

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: ManagementManagement

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

Smart Casual Dress Code
Performance Bonus & 15% EPF employer contribution
Personal Development Opportunities

7d ago

Listed ten days ago

Urgently hiring

Senior Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

10d ago

Listed twelve days ago

Senior Executive, Corporate Finance

at GAS MALAYSIA BERHAD

This is a Full time job

Shah Alam, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Leadership Opportunities
Innovative Culture
Competitive Remuneration Package

12d ago

Listed eleven days ago

Manager, Corporate Governance

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

11d ago

Listed eighteen days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twelve days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

12d ago

Listed thirteen days ago

Team Lead – Credit Risk

at Ingram Micro Malaysia Sdn Bhd

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Excellent Career Growth Opportunities

13d ago

Listed thirteen days ago

KYC Analyst

at YouTrip

This is a Full time job

Petaling Jaya, 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

13d ago

Listed fourteen days ago

KYC Analyst

at Airbus Helicopter Malaysia Sdn Bhd

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen 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

14d ago

Listed seventeen days ago

RM cum Collection Executive

at Movon Sdn. Bhd.

This is a Full time job

Shah Alam, Selangor

RM 2,800 – RM 3,200 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Birthday Leave
Staff Purchase
Transport Allowances

17d ago

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100 senior aml jobs in Pulau Ketam Selangor

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Compliance Manager, Asia

Team Lead – Credit Risk

KYC Analyst

KYC Analyst

Fraud Analyst (12 months contract/Renewable)

RM cum Collection Executive

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100 senior aml jobs in Pulau Ketam Selangor

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