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Showing jobs within 50 km
Done
of Bandar Utama Selangor

Listed eight days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

8d ago

Listed three days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Anti-Money-Laundering (AML) - English- KL

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

3d ago

Listed six days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fifteen days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eight days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

13d ago

Listed fifteen 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)

15d ago

Listed sixteen days ago

KYC Coordinator

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

16d ago

Listed twenty three days ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Regional Capability

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

23d ago

Expiring soon

Listed fourteen days ago

KYC Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

14d ago

Listed thirteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

Listed twenty one days ago

Compliance Analyst, Transaction Monitoring (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 Surian MRT station
Great working environment and supportive colleague

21d ago

Listed thirteen days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

13d ago

Listed sixteen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – 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 )

16d ago

Listed fifteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty one days ago

Anti-Money-Laundering Analyst - Mandarin

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty three days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty four days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty one days ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

21d ago

Listed twenty two days ago

Onboarding Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

22d ago

Listed three days ago

ASSISTANT - TREASURY

at Sunway Lagoon Sdn Bhd

This is a Full time job

Bandar Sunway, Selangor

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

3d ago

Listed ten days ago

FINANCE EXECUTIVE

at Leoch Battery (M) Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Opportunity to work in a dynamic and supportive environment.
Competitive compensation and benefits package.
Career growth and professional development opportunities

10d ago

Listed twenty nine days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

29d ago

Expiring soon

Listed one day ago

Finance Manager

at SmartHire by SEEK

This is a Full time job

Petaling Jaya, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Professional certificate / Diploma / Degree in Accounting, or equivalent
Excellent ability to solve problem along with solid analytical skills
Strong knowledge of financial reporting

1d ago

Expiring soon

Listed more than thirty days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

30d+ ago

Listed three days ago

Senior Finance Executive / Assistant Finance Manager

at Nex Group Berhad

This is a Full time job

Shah Alam, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed six days ago

Supply Chain-Order Planning

at Roland Manufacturing Malaysia Sdn Bhd

This is a Full time job

Klang/Port Klang

RM 2,800 – RM 3,800 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

Good working environment
Opportunity to know the music instrument technology
Good work culture

6d ago

Listed one day ago

Accounts Payable Executive

at PCI GAS TRADING SDN BHD

This is a Full time job

Shah Alam, Selangor

RM 2,700 – RM 4,000 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

1d ago

Listed five hours ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5h ago

Listed fourteen days ago

Account Executive

at Bee Cheng Hiang Hup Chong Foodstuff Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,200 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

14d ago

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435 jobs

Showing jobs within 50 km
Done
of Bandar Utama Selangor

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Anti-Money-Laundering (AML) - English- KL

Financial Crime Compliance (Assistant Manager, Snr Executive)

Head of Compliance

Junior Compliance Officer (Singapore Market)

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

Client Services Analyst (Based in Kuala Lumpur or Labuan)

Compliance Executive

KYC Coordinator

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

KYC Analyst

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

Risk Operations Specialist I Hybrid Working Arrangements )

Payments, Risk and Fraud Specialist

Anti-Money-Laundering Analyst - Mandarin

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

AML Manager (Governance Team)

Specialist - KYC

Onboarding Specialist

ASSISTANT - TREASURY

FINANCE EXECUTIVE

Associate - Shareholder Services

Finance Manager

Insurance Sr. Associate - Operations

Senior Finance Executive / Assistant Finance Manager

Supply Chain-Order Planning

Accounts Payable Executive

Officer, Treasury Ops Derivatives (Hybrid)

Account Executive

Receive new jobs for this search by email

Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

Showing jobs within 50 km Done of Bandar Utama Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Bandar Utama Selangor