100 senior compliance officer jobs in Setia Alam Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

28d ago

Expiring soon

Listed thirteen hours ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

13h ago

Listed one day ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

at QL Corporate Services Sdn Bhd

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 twenty three days ago

SHE Officer / Executive

at Mondi Kuala Lumpur Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 3,700 – RM 5,500 per month

subClassification: Occupational Health & SafetyOccupational Health & Safety

classification: Human Resources & Recruitment(Human Resources & Recruitment)

23d 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 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 twenty nine days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty two days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: AdministrationAdministration

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

22d ago

Listed twenty one hours ago

Audit and Compliance Officer

at Kitacon Sdn Bhd

This is a Full time job

Klang/Port Klang

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Main contractor company (Grade G7)
Public Listed Company
Strong and Establish Company

21h ago

Be an early applicant

Listed twenty four days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

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 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 one day ago

Manager, Customer Experience & Compliance, Sales

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

1d ago

Listed ten days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

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 fifteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at Hong Leong Assurance Berhad

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

15d ago

Listed seventeen days ago

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

This is a Full time job

at INSTAPAY TECHNOLOGIES SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed one day ago

Compliance Manager

This is a Full time job

at Malaysian Communications and Multimedia Commission

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 sixteen days ago

Senior Executive of Control and Compliance

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

20d ago

Listed nine days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fifteen days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

15d ago

Listed fifteen days ago

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

at AmBank Group

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed seventeen days ago

Manager, AML

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

15d ago

Listed twenty two days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

22d ago

Listed two days ago

Senior Executive, IT Risk & Compliance

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: SecuritySecurity

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

Smart Casual Dress Code
Performance Bonus
Competitive Employer EPF contribution

2d ago

Listed one day ago

Senior Executive or Assistant Manager (Risk Management)

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

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 nine days ago

Senior Health, Safety and Environment Executive (Sunway Quarry Industries)

at Sunway Berhad

This is a Full time job

Subang Jaya, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

9d ago

Listed seven days ago

HR & Executive Support Officer

at W RESOURCES SDN. BHD.

This is a Full time job

Setia Alam, Selangor

RM 4,000 – RM 5,500 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Career Growth in HR & Executive Support
Bilingual Mandarin-English Environment
Flexible Work Arrangements

7d ago

Listed three days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

3d ago

Listed three days ago

Executive, Compliance Audit

at Safeguards Secure Solution Sdn Bhd

This is a Full time job