92 social compliance officer jobs in Mutiara Damansara Selangor

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

16d ago

Listed one day ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at AIA Shared Services 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

16d ago

Listed eighteen days ago

Financial Crime Compliance Associate

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

18d ago

Listed twenty six days ago

Assistant Executive of Selangor State Office (Regulatory)

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)

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

26d ago

Expiring soon

Listed three days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

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

3d ago

Listed five days ago

Head of Compliance (Local)

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

5d ago

Listed twenty nine days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

29d ago

Expiring soon

Listed nineteen days ago

Assistant Manager - Corporate Social Responsibility (CSR)

at TMK CHEMICAL BHD.

This is a Full time job

Ara Damansara, Selangor

subClassification: Community DevelopmentCommunity Development

classification: Community Services & Development(Community Services & Development)

Attractive Salary and Benefits Package
Career Development Opportunities
Inorganic Chemical Market Leader in Malaysia & Singapore

19d ago

Listed one day ago

Data Protection Officer

at GAMUDA BERHAD

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: SecuritySecurity

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

1d ago

Listed one day ago

Compliance Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

Executive, Community Engagement

at MYNIC Berhad

This is a Full time job

Cyberjaya, Selangor

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Higher EPF contribution rate by employer
Free Parking, Medical & Insurance Benefits
Opportunities for growth and development

12d ago

Listed eight days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

8d ago

Listed one day ago

Internship for Compliance

at AEON Credit Service (M) Bhd

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

Senior Executive, Compliance

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

3d ago

Listed twenty five days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Empire World Express Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed nine days ago

Regulatory & Compliance Specialist (SIRIM)

This is a Full time job

Subang Jaya, Selangor

RM 3,800 – RM 5,500 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

5 days a week (9am-5pm)
Career Growth Opportunities
Competitive Salary

9d ago

Listed five days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fifteen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Hasani Munawarah Exchange Sdn Bhd

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

15d ago

Listed twenty six days ago

Urgently hiring

COMPLIANCE OFFICER

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

26d ago

Expiring soon

Listed eight days ago

[Hybrid] Risk and Compliance Senior Executive

at TMF Administrative Services 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)

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

8d ago

Listed two days ago

Membership Compliance Manager

at BE INTERNATIONAL MARKETING SDN. BHD.

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: OtherOther

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

Fast- Paced Company
Medical, Dental, Specs & Insurance Coverage (GHS/GPA)
Yearly Overseas Company Trip

2d ago

Listed twenty nine days ago

Regulatory Compliance Assistant/ Executive

at RGB International Bhd.

This is a Full time job

Mont Kiara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5 days work week
Positive working environment
Create an impact in the growth of the company

29d ago

Expiring soon

Listed eighteen days ago

Executive, Regulatory Affairs

at B Braun Medical Supplies Sdn Bhd

This is a Contract/Temp job

at MyCreative Ventures Sdn Bhd

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

18d ago

Listed twenty six days ago

Integrity, Senior Executive

This is a Contract/Temp job

at LULU MONEY (MALAYSIA) SDN. BHD.

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

26d ago

Expiring soon

Listed nineteen 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

19d ago

Listed seventeen days ago

Manager, Customer Experience & Compliance, Sales

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

17d ago

Listed four days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

4d ago

Listed twenty five days ago

Senior Visa Officer

at Australian High Commission

This is a Contract/Temp job

subClassification: Administrative AssistantsAdministrative Assistants

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

25d ago

Expiring soon

Listed twelve days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job