100 trade compliance officer jobs in Salak Tinggi Selangor

at Bellworth Developments Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

19d ago

Listed four days ago

Clerk of Work (Architectural)

at Gabungan AQRS Berhad

This is a Contract/Temp job

Puchong, Selangor

RM 4,800 – RM 5,200 per month

subClassification: ArchitectureArchitecture

classification: Design & Architecture(Design & Architecture)

Career enhancement program
Fast pace working environment
Career Growth and Fresh Graduate Opportunities

4d ago

Listed fifteen days ago

Export-Import Administrative Officer

at IOBED (M) SDN. BHD.

This is a Full time job

Shah Alam, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Office ManagementOffice Management

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

15d ago

Listed twenty two days ago

Senior Clerk of Works

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Project ManagementProject Management

classification: Construction(Construction)

22d ago

Listed twenty nine days ago

Operation Settlement Officer

at PLANEX TECHNOLOGY SDN. BHD.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 4,500 – RM 5,500 per month

subClassification: SettlementsSettlements

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

Staff Insurance
Meal Allowance + KPI
Friendly Environment

29d ago

Expiring soon

Listed twenty six days ago

SENIOR TRADER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

26d ago

Expiring soon

Listed one day ago

SVP, Business Management

at AmBank Group

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Administrative AssistantsAdministrative Assistants

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

1d ago

Listed three days ago

Compliance Specialist

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Analyst Quality Assurance

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Specialist Support & Execution

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

3d ago

Listed three days ago

Compliance Controls Lead

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at MyCreative Ventures Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Integrity, Senior Executive

This is a Contract/Temp job

at Deloitte Regional Capability

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

5d ago

Listed eight 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

8d ago

Listed ten days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at The Otomotif College Sdn Bhd

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

10d ago

Listed nine days ago

Certification and Conformance Associate

at 3M

This is a Full time job

Shah Alam, Selangor

subClassification: Project ManagementProject Management

classification: Engineering(Engineering)

9d ago

Listed ten days ago

COLLEGE REGULATORY/COMPLIANCE OFFICER

This is a Full time job

subClassification: OtherOther

classification: Education & Training(Education & Training)

Opportunity to shape policies and ensure compliance with regulations
Professional development and growth in higher education law
Supportive work environment that values work-life balance.

10d ago

Listed ten days ago

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

Manager, Industrial Relations

at Malaysia Aviation Group

This is a Full time job

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

9d ago

Listed eighteen days ago

Trade Operations (Custom Declaration)

at GUUD PTE LTD

This is a Contract/Temp job

Sepang, Selangor

subClassification: Import/Export & CustomsImport/Export & Customs

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

Comprehensive employee benefits
Hybrid working arrangements
Career development opportunity

18d ago

Listed fifteen days ago

Inspector of Works

at SMEC (M) Sdn Bhd

This is a Full time job

Sepang, Selangor

RM 4,400 – RM 5,500 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Good working environment
Excellent benefit
Outstanding career development opportunities

15d ago

Listed eleven days ago

Payment Legal and Compliance Specialist

at Doo Group

This is a Full time job

at Hong Leong Assurance Berhad

RM 6,000 – RM 8,500 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13th Month + Annual & Performance Bonus
Rewarding career development with regional exposure
Semi-flexi working hours

11d ago

Listed twelve days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed seventeen days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

at MEASAT Satellite Systems Sdn. Bhd.

subClassification: AdministrationAdministration

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

17d ago

Listed fifteen days ago

Assistant Manager - Compliance / Regulatory (1 year contract)

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Role
Good Employee Benefits

15d ago

Listed eight days ago

Global Operations Officer

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

8d ago

Listed twelve days ago

Compliance Manager

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

RM 7,500 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-Day Week: Enjoy work-life balance
Great Location: Work at TRX, near MRT station
Innovate in FinTech: Shape digital payments with top-tier clients

12d ago

Listed twelve days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

Procurement Officer 1

at Genting Malaysia Berhad

This is a Full time job