Sox Compliance Jobs in Kuala Lumpur - Mar 2025

Listed eight days ago

ACCOUNT ASSISTANT MANAGER

at Panasonic Industrial Device Sales (M) Sdn Bhd

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Join a high performing team
Opportunities for enhanced learning
Multi-national companies

8d ago

Listed sixteen days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty seven 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

27d ago

Expiring soon

Listed twenty 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)

20d ago

Listed seven 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

7d ago

Listed three days ago

Compliance Assistant

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

3d ago

Listed three days ago

Senior Manager, Financial Reporting

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed seventeen days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 7,000 – RM 10,000 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.

17d 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 fourteen hours ago

Compliance Officer / Executive

at ASTUTE FUND MANAGEMENT BERHAD

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed fifteen days ago

Executive, Governance (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)

15d ago

Listed fifteen days ago

Compliance Officer

at Concentrix

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fifteen days ago

Regulatory Compliance Officer (MLRO)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Build your career with regional exposure, great opportunities, and growth
Thrive in an energetic environment where teamwork and innovation drive success
Enjoy free snacks, bonding activities, festive celebrations, and tea breaks

15d ago

Listed twenty three days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed ten days ago

IT General Control Compliance Manager

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d 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 nineteen hours ago

Executive, Global Legal, Risk and Compliance Services (HK Services)

at iFAST Global Hub AI Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Work in a Singapore-listed multinational corporation group.
Acquire investment domain knowledge in financial services sector.
Enjoy working in the Central Business District of KL.

19h ago

Listed nineteen hours ago

Executive, Global Legal, Risk and Compliance Services (Group Services)

at iFAST Global Hub AI Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Work in a Singapore-listed multinational corporation group.
Acquire investment domain knowledge in financial services sector.
Enjoy working in the Central Business District of KL.

19h ago

Listed seven days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

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)

Build your career with regional exposure, great opportunities, and growth
Thrive in an energetic environment where teamwork and innovation drive success
Enjoy free snacks, bonding activities, festive celebrations, and tea breaks

7d ago

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 twenty days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed nine days ago

Customer Due Diligence Analyst (KYC)

at Centauri Services And Technology Sdn. Bhd.

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)

World-leading fintech and crypto brand, exposing you to digital finance.
Competitive pay, benefits, and professional development opportunities.

9d ago

Listed fifteen days ago

IB Compliance Officer - Market Misconduct Investigator

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed sixteen days ago

Executive, Compliance & Governance

at The Coffee Bean & Tea Leaf (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed sixteen days ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed three days ago

AVP, Compliance Assurance

at HSBC Electronic Data Processing (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty four days ago

Business Risk & Control Management Executive

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty seven days ago

Compliance Manager

at Morgan Fuel Go Insurance Limited

This is a Full time job

Kuala Lumpur

RM 15,000 – RM 18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed nine days ago

COMPLIANCE OFFICER

at Savills (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary & Benefits Package
Career Growth & Learning Opportunity
Vibrant & Energetic Working Culture

9d ago

Listed sixteen days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty four 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)

24d ago

Expiring soon

100 sox compliance jobs in Kuala Lumpur

Related searches

100 jobs

ACCOUNT ASSISTANT MANAGER

Compliance Specialist

Compliance Executive

Payments, Risk and Fraud Specialist

Assistant Manager, Compliance

Compliance Assistant

Senior Manager, Financial Reporting

Legal & Compliance Officer

Head of Compliance (Local)

Compliance Officer / Executive

Executive, Governance (Compliance)

Compliance Officer

Regulatory Compliance Officer (MLRO)

Executive, Compliance

IT General Control Compliance Manager

Compliance Executive

Executive, Global Legal, Risk and Compliance Services (HK Services)

Executive, Global Legal, Risk and Compliance Services (Group Services)

KYC Analyst/Compliance (Payment Industry/Financial Institution)

Executive, AML (Contract)

Compliance Executive

Customer Due Diligence Analyst (KYC)

IB Compliance Officer - Market Misconduct Investigator

Executive, Compliance & Governance

[Hybrid] Risk and Compliance Senior Executive

Compliance Officer

AVP, Compliance Assurance

Business Risk & Control Management Executive

Compliance Manager

COMPLIANCE OFFICER

KYC & AML Specialist

SENIOR COMPLIANCE OFFICER

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