senior compliance manager in All Classifications
Refine by location
Read More

Related searches

Modify my search
Listed twenty six days ago

Executive, Group Risk & Compliance

at KPJ Healthcare Berhad

This is a Full time job

Kuala Lumpur
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 nine days ago

Country Manager

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 15,000 – RM 22,500 per month
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
9d ago
Listed nine days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
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.
9d ago
Listed twenty three days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
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
23d ago
Expiring soon
Listed two days ago

Internal Control and Internal Audit Manager

at Private Advertiser

This is a Full time job

Mid Valley City, Kuala Lumpur
RM 12,000 – RM 18,000 per month
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
  • Work in rapidly growing sector with high potential for career opportunities
  • Career growth and development to high impact roles
  • Work in a culture that values innovation, efficiency, and teamwork.
2d ago
Listed more than one day ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1mo ago
Expiring soon
Listed sixteen hours ago

Chief Financial Officer (CFO)

at Private Advertiser

This is a Full time job

KL Eco City, Kuala Lumpur
RM 15,000 – RM 18,000 per month
subClassification: OtherOther
classification: CEO & General Management(CEO & General Management)
  • Degree or higher in Finance/Accounting
  • 10 years of experience in financial management
  • Familiarity with US Listing Requirements and Bursa Malaysia Listing Requirements
16h ago
Listed three days ago

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty six days ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
26d ago
Expiring soon
Listed twenty days ago

KYC - CDD Operations Manager

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement with study/exam leaves
  • Attractive salary & benefits, career pathway
  • Excellent training and development opportunities
20d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here