social compliance officer in All Classifications

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Showing jobs within 50 km
Done
of Pulau Ketam Selangor

Listed three days ago

Senior Executive, Investigation Officer

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

3d ago

Listed one day ago

Sales & Marketing Manager

at OCR Group Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: ManagementManagement

classification: Marketing & Communications(Marketing & Communications)

1d ago

Listed twenty one days ago

Social Work Services Manager

at Women's Aid Organisation

This is a Full time job

Petaling Jaya, Selangor

RM 4,500 – RM 5,000 per month

subClassification: ManagementManagement

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

21d ago

Listed twenty two days ago

Risk Analyst, APAC ERM

at CACEIS Malaysia

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Expiring soon

Listed eighteen hours ago

Information Security Governance Officer

at Ricoh Business Services Asia Pacific Sdn Bhd

This is a Full time job

Glenmarie, Selangor

subClassification: SecuritySecurity

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

Group Hospitalization and Personal Accident Insurance
Dental and Optical
Additional 3% EPF Employer Contribution upon confirmation

18h ago

Listed one day 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

1d ago

Listed one day ago

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

at Deloitte Regional Capability

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

1d ago

Listed three days ago

Senior Executive of Control and Compliance

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Corporate Social Responsibility (CSR) Trainer

at People Systems Consultancy Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Community DevelopmentCommunity Development

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

Friendly Working Environment
Friendly Working Environment
Young and Energetic Team

2d ago

Listed two days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

2d ago

Listed one day ago

Head Health Advocacy

at PROTECTHEALTH CORPORATION SDN. BHD.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

Flexible Working Hours
Flexible Benefits | Medical Benefits | Dental | Optical
Professional Development

1d ago

Be an early applicant

Listed three days ago

COLLEGE LEGAL/COMPLIANCE OFFICER

at The Otomotif College Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Opportunity to shape policies and ensure compliance with regulations
Professional development and growth in higher education law
Supportive work environment that values work-life balance.

3d ago

Listed three days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

Petaling Jaya, Selangor

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

3d ago

Listed two days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

2d ago

Listed nine days ago

Counselor cum student affair officer

at Vision Diagnostic Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Student ServicesStudent Services

classification: Education & Training(Education & Training)

9d ago

Listed four days ago

Financial Crime Compliance (Manager, 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)

4d ago

Listed four days ago

Payment Legal and Compliance Specialist

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur

RM 6,000 – RM 8,500 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13th Month + Annual & Performance Bonus
Rewarding career development with regional exposure
Semi-flexi working hours

4d ago

Listed seven days ago

INTERN, SETIA FOUNDATION

at S P Setia Berhad

This is a Full time job

Alam Impian, Selangor

subClassification: Community DevelopmentCommunity Development

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

7d ago

Listed ten 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)

10d ago

Listed five days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eight days ago

Junior Compliance Officer

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

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

8d ago

Listed fourteen days ago

Urgently hiring

Executive, Communication and Postal Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Excellent benefits
Outstanding career development opportunities
Opportunity for enhanced learning

14d ago

Listed eleven days ago

PUBLIC RELATIONS EXECUTIVE

at China Communications Construction (ECRL) Sdn. Bhd.

This is a Contract/Temp job

Klang/Port Klang

subClassification: Public Relations & Corporate AffairsPublic Relations & Corporate Affairs

classification: Marketing & Communications(Marketing & Communications)

Opportunity to Thrive in a Fast-Paced Role
Career Growth and Development

11d ago

Listed eight days ago

Assistant Manager - Compliance / Regulatory (1 year contract)

at MEASAT Satellite Systems Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Role
Good Employee Benefits

8d ago

Listed nine days ago

HR Officer - Learning & Development and Compliance

at ADASTREAM SDN. BHD.

This is a Full time job

Mutiara Damansara, Selangor

RM 3,000 – RM 3,800 per month

subClassification: Training & DevelopmentTraining & Development

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

9d ago

Listed nine days ago

Compliance Audit Executive

at Focus Point Vision Care Group Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Leading Optical Retail Chain Store in Malaysia
Attractive Remuneration Package
Positive and Engaging Working Environment

9d ago

Listed ten days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

10d ago

Listed nineteen days ago

Data Protection Officer

at GAMUDA BERHAD

This is a Full time job

Petaling Jaya, Selangor

subClassification: SecuritySecurity

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

19d ago

Listed twenty two hours ago

Global Operations Officer

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)

22h ago

Be an early applicant

Listed eleven days ago

Compliance, Senior Executive

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed fourteen days ago

Compliance Executive

at SH COGENT LOGISTICS SDN BHD

This is a Full time job

Klang/Port Klang

RM 4,500 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and development opportunities
Good remuneration package

14d ago

Listed twenty four days ago

Community Interaction Strategist

at Academy of AI Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 2,800 – RM 4,200 per month

subClassification: Community DevelopmentCommunity Development

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

Develop highly sought-after expertise in community management.
Work with a purpose-driven team that values creativity and collaboration.
Accelerate your career through mentorship programs.

24d ago

Expiring soon

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65 social compliance officer jobs in Pulau Ketam Selangor

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65 jobs

Showing jobs within 50 km
Done
of Pulau Ketam Selangor

Senior Executive, Investigation Officer

Sales & Marketing Manager

Social Work Services Manager

Risk Analyst, APAC ERM

Information Security Governance Officer

Regulatory Compliance Assistant/ Executive

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

Senior Executive of Control and Compliance

Corporate Social Responsibility (CSR) Trainer

Compliance AML Screening Officer

Head Health Advocacy

COLLEGE LEGAL/COMPLIANCE OFFICER

Complaint Management Senior Executive

Executive, Integrity & Governance (Detection and Verification)

Counselor cum student affair officer

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

Payment Legal and Compliance Specialist

INTERN, SETIA FOUNDATION

Payments, Risk and Fraud Specialist

Manager, AML

Junior Compliance Officer

Executive, Communication and Postal Regulation

PUBLIC RELATIONS EXECUTIVE

Assistant Manager - Compliance / Regulatory (1 year contract)

HR Officer - Learning & Development and Compliance

Compliance Audit Executive

Compliance Manager, Asia

Data Protection Officer

Global Operations Officer

Compliance, Senior Executive

Compliance Executive

Community Interaction Strategist

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Select a job

65 social compliance officer jobs in Pulau Ketam Selangor

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Related searches

Showing jobs within 50 km Done of Pulau Ketam Selangor

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Select a job

Showing jobs within 50 km
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of Pulau Ketam Selangor