1,812 senior compliance jobs in Kuala Lumpur Sentral Kuala Lumpur

at FDT DATA PROCESSING SDN. BHD.

RM 4,000 – RM 5,500 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

9d ago

Listed eight days ago

Senior Compliance & Risk Executive

This is a Full time job

at HSBC Electronic Data Processing (Malaysia) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two hours ago

Project Manager- Risk Compliance Transformation

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Banking - BusinessBanking - Business

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

2h ago

Listed thirteen days ago

Compliance Executive

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed ten days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

10d ago

Listed twenty six days ago

Executive, Group Risk & Compliance

at KPJ Healthcare Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working hour
High Career Growth
Relocation opportunity to any entity within KPJ Group

26d ago

Expiring soon

Listed five hours ago

Senior Legal and Compliance Executive (Brokerage)

at Doo Group

This is a Full time job

RM 6,500 – RM 9,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13th month salary + Performance bonus
Rewarding career development with regional exposure
Semi-flexi working hours

5h ago

Listed four days ago

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

RM 6,000 – RM 9,000 per year

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eight hours ago

Head - IT Governance

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Highest EPF contribution by the Bank
Competitive medical coverage for employees and dependent
26 days of Annual Leave

8h ago

Listed fifteen days ago

Senior Executive, Compliance

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

15d ago

Listed ten days ago

Country Manager

at Private Advertiser

This is a Full time job

at Hong Leong MSIG Takaful Berhad

RM 15,000 – RM 22,500 per month

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

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

10d ago

Listed six days ago

Executive, Financial Crime Compliance

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seventeen days ago

Head of Compliance (Local)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

17d ago

Listed three days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight days ago

IB Compliance Officer - Market Misconduct Investigator

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Deputy Manager, Risk & Compliance (EU)

at Bank Islam Malaysia Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed more than one day ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

at Morgan Fuel Go Insurance Limited

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed twenty days ago

Compliance Manager

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

RM 15,000 – RM 18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eight days ago

Team Lead - Know Your Customer

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

8d ago

Listed more than thirty days ago

Senior Executive, IT Risk & Compliance

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: SecuritySecurity

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

Smart Casual Dress Code
Performance Bonus
Competitive Employer EPF contribution

30d+ ago

Expiring soon

Listed more than thirty days ago

Vice President, IT governance and performance management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed seven hours ago

Senior Executive, Quality Management (Mid Valley, KL)

at UHY

This is a Full time job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Friendly working environment
5 days a week
Career advancement

7h ago

Listed seven days ago

Senior Manager, FATCA and CRS Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty days ago

Executive/ Senior Executive – Credit Control (Hire Purchase)

at Hap Seng Credit Sdn Bhd

This is a Full time job

subClassification: CreditCredit

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

Well established public listed company.
Company medical & insurance coverage
Easy access to Monorail, MRT and LRT station

20d ago

Listed fifteen days ago

Senior Specialist, List Management & Sanctions Screening Advisory

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty four days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

24d ago

Expiring soon

Listed more than one day ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

1mo ago

Expiring soon

Listed thirteen days ago

Senior Team Member, PayNet Settlement & Reconciliation

at RHB Banking Group

This is a Full time job

subClassification: SettlementsSettlements

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

13d ago

Listed fifteen days ago

SENIOR/JUNIOR INFORMATION SECURITY CONSULTANT (GOVERNANCE, RISK AND COMPLIANCE)

at Wizlynx Malaysia Sdn Bhd

This is a Full time job

RM 4,500 – RM 6,500 per month

subClassification: SecuritySecurity

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

Innovative Cyber Security Services
Swiss Quality
Career Advancement

15d ago

Listed twenty hours ago

Manager, Risk Management

at AYER HOLDINGS BERHAD

This is a Full time job