senior fraud in All Classifications

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Showing jobs within 50 km
Done
of Kota Damansara Selangor

Listed nineteen days ago

Senior Executive, Credit Management

at Toyota Capital Malaysia Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

subClassification: CreditCredit

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

Attractive Increment and Bonus package
Flexible Working Hour & 2 days WFH per week
Medical and insurance coverage, Optical/Dental benefits, EPF 16%

19d ago

Listed thirteen days ago

Senior Manager, Compliance

at Sun Life Malaysia Assurance Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed ten days ago

Finance Manager

at Hong Lam Marine Pte Ltd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 9,000 – RM 12,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

• Family-oriented culture, attractive salary & benefits package
• Great Training & Development Opportunities
• Hybrid & Flexible Work Arrangement

10d ago

Listed twenty eight days ago

Assistant Manager - Operation Support (Retail Business Analytics)

at QL Maxincome Sdn Bhd (FamilyMart)

This is a Full time job

Bukit Jelutong, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(Retail & Consumer Products)

28d ago

Expiring soon

Listed ten days ago

Assistant Manager, Group Internal Audit

at Duopharma Biotech Bhd Group of Companies.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 6,000 – RM 8,500 per month

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Learning & Development Opportunities
Career Advancement Opportunities
Attractive Benefit & Remuneration Package

10d ago

Listed ten days ago

Accounts Payable Analyst (Banking)

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Opportunity to work in a fun and dynamic GBS environment
Competitive compensation package

10d ago

Listed twenty seven days ago

Senior Executive, Corporate Finance & Treasury (Financial Compliance)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Competitive Compensation and Benefits

27d ago

Listed twenty four days ago

Snr Credit Signor (T4) (1011866)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: CreditCredit

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

24d ago

Listed twenty one days ago

Head of Data Governance & Operations

at CelcomDigi

This is a Full time job

Petaling Jaya, Selangor

subClassification: OtherOther

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

21d ago

Listed more than thirty days ago

Senior SAP Basis Consultant

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor

subClassification: ManagementManagement

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

30d+ ago

Be an early applicant

Listed five days ago

Head of Regional Enforcement Department (Nationwide)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

5d ago

Listed more than thirty days ago

Sales Director - Insurance

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

30d+ ago

Be an early applicant

Listed fourteen hours ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed ten hours ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed three days ago

Manager, Risk Compliance & Internal Auditor

at ORKIM SDN BHD

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Competitive Compensation Package
A supportive team that values collaboration and efficiency.
Flexible Work Environment and Culture

3d ago

Listed four days ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

HEAD OF INTERNAL AUDIT & RISK

at C.I. Holdings Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 14,000 – RM 17,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed five days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

6d ago

Listed seven days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seven days ago

Senior Executive, IT & Cybersecurity Risk

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: SecuritySecurity

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

7d ago

Listed ten days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Assistant Manager/Senior Executive, Risk Management and Audit

at GD Express Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 6,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity for Growth
Dynamic Environment
Collaborative Work Environment

11d ago

Listed ten days ago

Senior Executive - Legal & Compliance

at GFAST HOLDINGS SDN BHD

This is a Full time job

Bangsar South, Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Flexible Working Hour
Career Opportunities
Competitive Compensation Package

10d ago

Listed nineteen days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twelve days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

Fraud Analyst

at YouTrip

This is a Full time 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

13d ago

Listed thirteen days ago

Assistant Manager / Senior Executive (Risk Management)

at Pacific & Orient Insurance Co. Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5-day work week
Medical, Hospitalisation & Personal Accident Insurance coverage
Nearby public transportations

13d ago

Listed thirteen days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

Assistant Vice President, Risk Management

at CGS International Securities Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

One of the leading Stockbroking Company
Attractive Bonuses
Collaborative Culture and Environment

13d ago

Listed three days ago

HR & ACCOUNT SENIOR/MANAGER

at VPT SYSTEMS SDN BHD

This is a Full time job

Puchong, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

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100 jobs

Showing jobs within 50 km
Done
of Kota Damansara Selangor

Senior Executive, Credit Management

Senior Manager, Compliance

Finance Manager

Assistant Manager - Operation Support (Retail Business Analytics)

Assistant Manager, Group Internal Audit

Accounts Payable Analyst (Banking)

Senior Executive, Corporate Finance & Treasury (Financial Compliance)

Snr Credit Signor (T4) (1011866)

Head of Data Governance & Operations

Senior SAP Basis Consultant

Head of Regional Enforcement Department (Nationwide)

Sales Director - Insurance

Compliance Officer (KYC)

SE/AM, Compliance Operations & Regulatory Reporting

Manager, Risk Compliance & Internal Auditor

Assistant Compliance Manager

HEAD OF INTERNAL AUDIT & RISK

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

Compliance Officer

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Head of Compliance

Senior Executive, IT & Cybersecurity Risk

Financial Crime Compliance (Assistant Manager, Snr Executive)

Assistant Manager/Senior Executive, Risk Management and Audit

Senior Executive - Legal & Compliance

Junior Compliance Officer (Singapore Market)

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

Fraud Analyst

Assistant Manager / Senior Executive (Risk Management)

Senior Vice President, Sanctions - Trade Finance (Hybrid)

Assistant Vice President, Risk Management

HR & ACCOUNT SENIOR/MANAGER

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Related searches

Showing jobs within 50 km Done of Kota Damansara Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Kota Damansara Selangor