100 trade compliance officer jobs in Puchong Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

28d ago

Expiring soon

Listed twenty two days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

at Cleanpro Laundry Holdings Sdn. Bhd.

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

22d ago

Listed two days ago

Chief Operating Officer (COO)

This is a Full time job

Puchong, Selangor

subClassification: COO & MDCOO & MD

classification: CEO & General Management(CEO & General Management)

Work-Life Balance
Friendly & Conducive Working Environment
5-Day Work Week

2d ago

Listed fourteen hours ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

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

14h ago

Listed twenty nine days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty eight days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed fifteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

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

15d ago

Listed one day 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)

1d ago

Listed two days ago

Executive, Regulatory Affairs

at B Braun Medical Supplies Sdn Bhd

This is a Contract/Temp job

at FREIGHT MART INTERNATIONAL SDN. BHD.

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

2d ago

Listed sixteen hours ago

Purchasing Clerical Officer

This is a Full time job

Sri Petaling, Kuala Lumpur

RM 4,500 – RM 5,500 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

16h ago

Listed two 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)

2d ago

Listed nine days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed two days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

2d ago

Listed thirteen days ago

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

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

13d ago

Listed three days ago

EXECUTIVE - TREATMENT (LANGAT)

at Indah Water Konsortium Sdn. Bhd.

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Water & Waste EngineeringWater & Waste Engineering

classification: Engineering(Engineering)

Attractive remuneration
Comprehensive staff benefits
Opportunities for personal growth awaits successful candidates

3d ago

Listed three 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

3d ago

Listed thirteen hours ago

Procurement Officer

at Genting Malaysia Berhad

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

13h ago

Listed seventeen days ago

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

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed one day ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

1d ago

Listed twenty days ago

Assistant Manager - Compliance / Regulatory (1 year contract)

at Private Advertiser

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Role
Good Employee Benefits

20d ago

Listed twenty seven days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

at QL Corporate Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed two days ago

Assistant Compliance Manager

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty two days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

at Lam Soon Edible Oils Sdn Bhd

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

22d ago

Listed twenty seven days ago

Facility and Safety Officer (based in Cyberjaya)

This is a Full time job

at Inspectorate Malaysia Sdn Bhd

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Stable FMCG in Malaysia
Career Development and Growth
Retirement Graituity

27d ago

Expiring soon

Listed fifteen hours ago

Operations Manager

This is a Full time job

Bandar Bukit Tinggi, Selangor

RM 5,000 – RM 7,000 per month

subClassification: OtherOther

classification: Mining, Resources & Energy(Mining, Resources & Energy)

15h ago

Listed one day ago

Back Office Asia Officer

at MFH Management Services PLT

This is a Full time job

Subang Jaya, Selangor

RM 3,000 – RM 3,400 per month

subClassification: OtherOther

classification: Trades & Services(Trades & Services)

1d ago

Listed one day ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

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)

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

1d ago

Listed twenty four days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

24d ago

Expiring soon

Listed twenty eight days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job