social compliance officer in All Classifications

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Showing jobs within 50 km
Done
of Bukit Bintang Kuala Lumpur

Listed five days ago

SENIOR HR - HRGA (REF:AC)

at Agensi Pekerjaan Pasona Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

5d ago

Listed ten days ago

Executive/Senior Executive/Manager, HSE

at Flowco (M) Sdn Bhd

This is a Full time job

Bandar Sri Damansara, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

Opportunity to Lead and Influence Safety Culture
Diverse and Challenging Responsibilities
Drive Environmental and Social Impact

10d ago

Listed two days ago

AVP/ SM Risk Culture Modelling & Insight

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five days ago

Supply Chain Officer

at Hextar Retail Berhad

This is a Full time job

Rawang, Selangor

RM 2,600 – RM 3,500 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Growth Opportunities
Impactful Role
Sustainable Focus

5d ago

Listed twelve days ago

HR Officer (Senior Level)

at Panel Plus Co., Ltd.

This is a Full time job

Seremban, Negeri Sembilan

RM 4,000 – RM 6,000 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

12d ago

Listed six days ago

Assistant Manager, Compliance

at Berjaya Sompo Insurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid, dynamic and fast-pace working environment
Competitive compensation and rewards
Excellent development opportunities

6d ago

Listed seven days ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

7d ago

Listed ten days ago

AVP, Digital Investment Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven days ago

Assistant Executive of Consumer Protection

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

7d ago

Listed twenty one days ago

Regional People Operations Lead

at INTREPID MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Competitive compensation package
Hybrid Work Mode
Ample opportunity for personal and professional development

21d ago

Listed twenty six days ago

Receptionist

at Jord Malaysia Sdn Bhd

This is a Contract/Temp job

Rasa, Selangor

subClassification: ReceptionistsReceptionists

classification: Administration & Office Support(Administration & Office Support)

26d ago

Expiring soon

Listed five hours ago

Junior Compliance (Work From Home)

at Inter Island Manpower Pte Ltd

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

5h ago

Listed three 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)

3h ago

Listed six 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)

6h ago

Listed thirteen days ago

Urgently hiring

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 9,000 per year

subClassification: Compliance & RiskCompliance & Risk

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

Having a steep learning curve in cross border fintech and crypto industry
Have international exposure and cross-border working opportunities
Have a good future career path in crypto compliance industry

13d ago

Listed three days ago

Legal & Compliance Officer

at Jada Platform Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

3d ago

Listed two 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

2d ago

Listed five 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.

5d ago

Listed four days ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Legal & Corporate Compliance Coordinator

at PM ACCESS WORLD (MALAYSIA) SDN. BHD.

This is a Contract/Temp job

Petaling Jaya, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Fun and dynamic working environment
Medical & Dental Benefits, Insurance
Attractive Bonus

3d ago

Listed five days ago

Risk and Compliance Associate (Mandarin)

at EVO Business Consulting Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Governance/Corporate Affairs Executive

at CRF Malaysia

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Public Relations & Corporate AffairsPublic Relations & Corporate Affairs

classification: Marketing & Communications(Marketing & Communications)

Career Growth Opportunities
Competitive Salary
Team Collaboration

5d ago

Listed six days ago

Compliance Auditor

at TAJ MUHABATH SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Conduct thorough audits to ensure compliance and improve efficiency.
Provide actionable recommendations to strengthen internal controls.
Deliver clear, concise reports to management and audit committees

6d ago

Listed twenty days ago

Risk Management Officer

at Stone Forest Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible staggered working hours
Birthday leave policy
Office closure on key festival eves

20d 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 seven days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d 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 ten days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur

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

10d ago

Listed ten days ago

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Compliance, Assistant Manager

at Manulife Insurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d 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 eleven days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

11d ago

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100 jobs

Showing jobs within 50 km
Done
of Bukit Bintang Kuala Lumpur

SENIOR HR - HRGA (REF:AC)

Executive/Senior Executive/Manager, HSE

AVP/ SM Risk Culture Modelling & Insight

Supply Chain Officer

HR Officer (Senior Level)

Assistant Manager, Compliance

Compliance Analyst

AVP, Digital Investment Compliance

Assistant Executive of Consumer Protection

Regional People Operations Lead

Receptionist

Junior Compliance (Work From Home)

SE/AM, Compliance Operations & Regulatory Reporting

Compliance Officer (KYC)

Senior Compliance Consultant

Legal & Compliance Officer

Manager, Risk Compliance & Internal Auditor

Compliance Officer

Executive, Regulatory Compliance

Legal & Corporate Compliance Coordinator

Risk and Compliance Associate (Mandarin)

Governance/Corporate Affairs Executive

Compliance Auditor

Risk Management Officer

Assistant Compliance Manager

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Junior Compliance Officer (Singapore Market)

Fraud & Risk Team Lead

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

Compliance, Assistant Manager

Head of Compliance

Payment Screening Officer

Receive new jobs for this search by email

Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

Showing jobs within 50 km Done of Bukit Bintang Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Bukit Bintang Kuala Lumpur