100 senior compliance officer jobs in Bangsar South Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

27d ago

Expiring soon

Listed fourteen days ago

Compliance Officer (KYC)

at Bangkok Bank Berhad

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

Senior CDD Compliance officer

This is a Full time job

at PROLINTAS GROUP OF COMPANIES

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty seven days ago

Senior Executive - Integrity and Governance

This is a Contract/Temp job

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Competitive Compensation and Benefits Package
Flexible Working Environment
Training & Development provided

27d ago

Expiring soon

Listed twenty two days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

22d ago

Listed two days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

2d ago

Listed twenty one days ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Opportunities to work on innovative projects or with cutting-edge technology
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

21d ago

Listed nine days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

at Rockwills Corporation Sdn Bhd

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable and well established company
5 days work week with meal allowance, medical subsidy, insurance coverage
Variable Bonus

9d ago

Listed one day ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

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

1d ago

Listed two days ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: OtherOther

classification: Legal(Legal)

2d ago

Listed twenty eight days ago

Senior Executive, Financial Crime Operations

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty nine days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

29d ago

Expiring soon

Listed sixteen days ago

Senior Executive, Investigation Officer

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

16d ago

Listed one day ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

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)

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

1d ago

Listed twenty nine days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Be part our expansion plan
Stable and established company
5 days work week with meal allowance, medical subsidy, insurance coverage

29d ago

Expiring soon

Listed twenty four days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

24d ago

Expiring soon

Listed nine days ago

Group Head of Strategy & Investment

at FELDA INVESTMENT CORPORATION SDN BHD

This is a Full time job

at Tokio Marine Life Insurance Malaysia Bhd

RM 12,000 – RM 18,000 per month

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

More attractive benefits
Annual Salary & Bonuses
Career Development Opportunities that focus on your growth

9d ago

Listed two days ago

Complaint Handling Unit, Senior Executive

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: OtherOther

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

2d ago

Listed twenty four days ago

Compliance, Senior Executive

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed seventeen days ago

Manager, AML

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed sixteen days ago

Head of Compliance

at Transwap Malaysia Sdn Bhd

This is a Full time job

at MyCreative Ventures Sdn Bhd

RM 15,000 – RM 20,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

Integrity, Senior Executive

This is a Contract/Temp job

at Kenanga Investment Bank Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

10d ago

Listed thirteen days ago

AVP, Compliance

This is a Full time job

at QBE ASIA SERVICES SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty two days ago

Compliance Manager, Asia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

22d ago

Listed twenty seven days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

at QL Corporate Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed two days ago

Assistant Compliance Manager

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed thirteen days ago

Regulatory Compliance Assistant/ Executive

at RGB International Bhd.

This is a Full time job

Mont Kiara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5 days work week
Positive working environment
Create an impact in the growth of the company

13d ago

Listed two days ago

Senior HSSE Engineer

at KUFPEC (MALAYSIA) SDN. BHD.

This is a Contract/Temp job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Mining, Resources & Energy(Mining, Resources & Energy)

2d ago

Listed eight days ago

Compliance Specialist

This is a Full time job

at QL Corporate Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty two days ago

Legal & Compliance Manager

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

22d ago

Listed three days ago

Assistant Manager – Process Management (Property Industry)

at Hap Seng Land Sdn Bhd

This is a Full time job