100 trade compliance officer jobs in Petaling Selangor

at Empire World Express Sdn Bhd

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.

22h ago

Listed eleven 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

11d ago

Listed seven days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

7d ago

Listed eighteen days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at Hong Leong Asset Management

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

18d ago

Listed six days ago

Executive, Compliance

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed three days ago

Compliance Executive

at Konica Minolta Business Solutions (M) Sdn Bhd

This is a Full time job

Petaling, Selangor

RM 4,000 – RM 5,000 per month

subClassification: ManagementManagement

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

3d ago

Listed five days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at AIA Shared Services 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

5d ago

Listed twenty 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

20d ago

Listed six days ago

Quality Assurance Executive @ Shah Alam

at Hankyu Hanshin Express (Malaysia) Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 3,000 – RM 3,500 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

6d ago

Listed twenty days ago

Executive, Regulatory Affairs

at B Braun Medical Supplies Sdn Bhd

This is a Contract/Temp job

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

20d ago

Listed twenty seven days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed three days ago

Compliance Executive

This is a Full time job

at F.H.Bertling Projects Logistics Sdn Bhd

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

Project Operations / Compliance Executive

This is a Full time job

Ara Damansara, Selangor

RM 3,000 – RM 3,500 per month

subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding

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

5d ago

Listed nineteen 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)

19d ago

Listed seventeen hours ago

INTERNAL CONTROL EXECUTIVE

at LKL Advance Metaltech Sdn Bhd

This is a Full time job

Kajang/Bangi/Serdang

RM 3,500 – RM 5,000 per month

subClassification: Records Management & Document ControlRecords Management & Document Control

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

GOOD WORKING ENVIRONMENT

17h ago

Listed seventeen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Mid Valley City, Kuala Lumpur

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 )

17d ago

Listed seven days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed ten 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)

10d ago

Listed twenty two hours ago

Data Protection Officer

at MALAYSIA STEEL WORKS (KL) BHD

This is a Full time job

at Berjaya Starbucks Coffee Company Sdn Bhd

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

22h ago

Listed twenty days ago

Manager, Global Trade Compliance

at Randstad – S.C. Johnson

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: ManagementManagement

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

20d ago

Listed sixteen hours ago

Executive, Facilities & Regulatory Affairs

This is a Full time job

at Suntrack Development Sdn Bhd

RM 2,800 – RM 3,200 per month

subClassification: MaintenanceMaintenance

classification: Engineering(Engineering)

16h ago

Listed twenty one days ago

Inspector of Work (Electrical)

This is a Contract/Temp job

Shah Alam/Subang

subClassification: Foreperson/SupervisorsForeperson/Supervisors

classification: Construction(Construction)

We believe in learning and development
We believe in equal opportunities for all
We are winners of the Best Employer Award (Platinum) at SOBA 2020

21d ago

Listed eleven 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

11d ago

Listed twenty hours ago

Intern, Compliance (up to 6 months)

at SMBC SSC Sdn Bhd

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20h ago

Listed three days ago

Internship for Compliance

at AEON Credit Service (M) Bhd

This is a Full time job

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eighteen days ago

Procurement Officer

at Genting Malaysia Berhad

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

18d ago

Listed twenty one 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

21d ago

Listed twenty eight days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

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

28d ago

Expiring soon

Listed six days ago

Compliance Executive

at EPICON BERHAD

This is a Full time job