trade compliance officer in All Classifications
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Listed six 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.
6d ago
Listed twenty days ago

Settlements Officer (Stockbroking Industry)

at Third Party Platform Sdn Bhd

This is a Full time job

Kuala Lumpur
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
20d ago
Listed three 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)
3d ago
Listed four 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)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
4d ago
Listed eleven 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
11d ago
Listed twenty four days ago

Procurement Officer

at Genting Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
24d ago
Expiring soon
Listed two days ago

Specialist, Sanctions Operations

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
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.
2d ago
Listed two days ago

Clerk of Work (M&E)

at Beverly Group

This is a Contract/Temp job

Wangsa Maju, Kuala Lumpur
RM 5,500 – RM 7,000 per month
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Construction(Construction)
  • Fast paced working environment
  • Close knitted small-medium sized organisation
  • Healthy working environment among bosses and colleagues
2d ago
Listed two days ago

Clerk of Work (C&S)

at Beverly Group

This is a Contract/Temp job

Wangsa Maju, Kuala Lumpur
RM 5,800 – RM 7,500 per month
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Construction(Construction)
  • Fast paced working environment
  • Close knitted small-medium sized organisation
  • Healthy working environment among bosses and colleagues
2d ago
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