trade compliance in All Classifications

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Listed twelve days ago

at Private Advertiser

This is a Full time job

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.
12d ago
Listed seven days ago

This is a Full time job

RM 4,500 – RM 6,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to modern digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Thrive in a fast-paced, collaborative, and multicultural team setting.
7d ago
Listed five days ago

This is a Full time job

RM 3,000 – RM 4,000 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Medical Claim
  • Public Transport Allowance
5d ago
Listed eighteen days ago

This is a Contract/Temp job

RM 3,500 – RM 5,000 per month
subClassification: OtherOther
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • Growth Opportunities
  • Compensation and Benefits
  • Company Culture and Values
18d ago
Listed fourteen days ago

This is a Full time job

RM 4,000 – RM 5,000 per month
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • 5 working days.
  • Positive and pleasant working environment.
  • Yearly and performance bonuses.
14d ago
Listed one day ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
1d ago
Listed eighteen days ago

This is a Full time job

RM 5,000 – RM 6,000 per month
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • 13th month salary + Performance bonus
  • Rewarding career development with regional exposure
  • Semi-flexi working hours
18d ago
Listed twenty six days ago

This is a Full time job

RM 4,500 – RM 6,500 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Flat & transparent structure
  • Strategic office location, next to Putra line LRT & KTM stations
  • Opportunity for growth
26d ago
Expiring soon
Listed two days ago

This is a Full time job

subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Medical Coverage including Optical and Dental
  • Staff rebate purchase
  • Growth opportunities
2d ago
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