Soc Banking & Financial Services & 3 more classifications Jobs in Batu Tiga Selangor - Mar 2025

Listed seven days ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nineteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty four days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

24d ago

Expiring soon

Listed six days ago

Compliance Executive

at Mobile Money International Sdn Bhd

This is a Full time job

Puchong Jaya, Selangor

RM 3,800 – RM 4,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty two days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

22d ago

Listed fifteen days ago

Technology Risk, Head

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)

15d ago

Listed one day ago

Assistant Manager - Internal Audit, Risk & Compliance (IRC)

at Scicom (MSC) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 7,500 – RM 8,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed thirteen days ago

Treasury Analyst

at L’Oréal Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

13d ago

Listed one day ago

Business Controls Manager

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Be an early applicant

Listed ten days ago

Third Party Risk Analyst

at Adecco Staffing & Outsourcing Sdn Bhd

This is a Contract/Temp job

Damansara Utama, Selangor

RM 9,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

10d ago

Listed twenty one hours ago

Snr Officer , FCSO Name Screening

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Be an early applicant

Listed more than thirty days ago

Special Projects (Investigator)

at Maxis Broadband 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)

30d+ ago

Listed fourteen days ago

Snr Specialist, FCSO TM Case Investigations SG

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty one hours ago

Officer, FCSO TM NCB

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Be an early applicant

Listed more than thirty days ago

Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

30d+ ago

Listed fifteen days ago

Transaction Surveillance Analyst

at OCBC Bank (Malaysia) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed more than one day ago

Senior Technology Risk Specialist

at Razer Inc.

This is a Full time job

Shah Alam, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Listed more than thirty days ago

Opportunity Portfolio Manager (Selling Governance)

at Schneider Electric Industries (M) Sdn Bhd

This is a Full time job

Petaling, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

Listed three days ago

Associate Director, ICS Risk & Control, CyOPS

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed fourteen days ago

Snr Specialist, FCSO TM Case Investigations SG

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Be an early applicant

Listed more than one day ago

Global Operations Officer

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Listed twelve days ago

Risk & Prevention Specialist – Operational Risk

at MAL O&T - Risk & Prevention

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight days ago

Risk & Prevention Specialist – Technology Risk

at MAL O&T - Risk & Prevention

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed twenty two days ago

Head, OTCR, WRB (Kuala Lumpur / Singapore / India )

at Standard Chartered Bank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Be an early applicant

Listed more than thirty days ago

WB - Business Risk Officer

at MAL WB - Business Risk Prevention

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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25 jobs

Showing jobs within 50 km
Done
of Batu Tiga Selangor

Executive, AML (Contract)

Payments, Risk and Fraud Specialist

Head of Compliance (Local)

Compliance Executive

Compliance Executive

Technology Risk, Head

Assistant Manager - Internal Audit, Risk & Compliance (IRC)

Treasury Analyst

Business Controls Manager

Third Party Risk Analyst

Snr Officer , FCSO Name Screening

Special Projects (Investigator)

Snr Specialist, FCSO TM Case Investigations SG

Officer, FCSO TM NCB

Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

Transaction Surveillance Analyst

Senior Technology Risk Specialist

Opportunity Portfolio Manager (Selling Governance)

Associate Director, ICS Risk & Control, CyOPS

Snr Specialist, FCSO TM Case Investigations SG

Global Operations Officer

Risk & Prevention Specialist – Operational Risk

Risk & Prevention Specialist – Technology Risk

Head, OTCR, WRB (Kuala Lumpur / Singapore / India )

WB - Business Risk Officer

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Related searches

Showing jobs within 50 km Done of Batu Tiga Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Batu Tiga Selangor