senior fraud in All Classifications
Refine by location
Read More

Related searches

Modify my search
Listed fourteen days ago

Risk Analyst

at Wipro Limited

This is a Full time job

Kuala Lumpur
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
14d ago
Listed six days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Attractive and Competitive Salary & Benefits
  • Career Development Opportunities
  • A truly great place to work based on teamwork culture
6d ago
Listed two days ago

Assistant Manager – AML/ CFT Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Well established public listed company.
  • Comprehensive medical & insurance coverage.
  • Walking Distance to Monorail, MRT & LRT station.
2d ago
Listed twenty seven days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Expiring soon
Listed two days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
2d 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 more than one day ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1mo ago
Expiring soon
Listed nine days ago

Internal Control Senior Executive

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

This is a Full time job

KL Eco City, Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
  • Work in rapidly growing sector with high potential for career opportunities
  • Key Performance Indicator (KPI)-Based Rewards
  • Opportunities for advancement into senior roles.
9d ago
Listed one day ago

Compliance Advisory & Monitoring Specialist

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur
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
1d ago
Listed twenty days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic location - KL Sentral
  • Group Insurance
  • Other employee benefits
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