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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kuala Lumpur City Centre Kuala Lumpur

Listed one day 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)

1d ago

Listed two days ago

Senior Audit Manager, AFC Audit (1010884)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nine days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seven days ago

Manager, Money Market, Funding & Investment

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

Career Opportunities
Attractive Benefits
Self-Development

7d ago

Listed thirteen days ago

Loss Prevention Associate

at Pan Pacific Retail Management (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 1,800 – RM 2,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

5 day work per week
Comprehensive Employee benefit including various leaves and medical benefits
Perfect Attendance Allowance of RM200

13d ago

Listed fifteen days ago

KYC Specialist (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

15d ago

Listed seven days ago

TL, FO Support, Recon & KYC (1011717)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed ten days ago

Supervisor, Fraud Prevention Team (Mandarin Speaking)

at Klook Travel Technology Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

10d ago

Listed eight days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

8d ago

Listed fifteen days ago

Assistant Vice President, e-KYC Regulatory Assurance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seventeen days ago

Senior Specialist, AML Advisory & Policy

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seventeen days ago

Manager, Financial Crime Compliance

at Generali Life Insurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fourteen days ago

Specialist, Sanction Operations (Rotational Shift)

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)

Meal Allowance up to RM 500/month
RM 2500 Benefits per annum (Training & Wellness)
Monthly Team Building

14d ago

Listed fourteen days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

14d ago

Listed eighteen days ago

Risk & Compliance Executive

at Taozixiong Fintech SDN BHD

This is a Full time job

Kuala Lumpur

RM 5,600 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

17d ago

Listed seventeen days ago

[Hybrid] Compliance Executive - 1 year contract

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

17d ago

Listed twenty seven days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty three days ago

Financial Crime Compliance (Manager, 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)

23d ago

Expiring soon

Listed twenty two days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

22d ago

Listed twenty eight days ago

KYC Screening Analyst-Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty seven days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty nine days ago

KYC / KYB Reviewer

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty nine days ago

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

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

29d ago

Expiring soon

Listed nine hours ago

Purchase-to-Pay (Analyst)(Mandarin)(6 months)

at BASF Asia Pacific Service Centre Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Skill Development
Continuous Improvement
Diverse Learning Opportunities

9h ago

Be an early applicant

Listed twenty four 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 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

24d ago

Expiring soon

Listed twenty nine days ago

Compliance Manager (KYC / KYB Checker)

at Compliyes Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty seven days ago

COMPLIANCE OFFICER

at Shariq Partners (M) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 1,800 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed three days ago

Senior Executive - Financial Reporting

at Courts (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 5,200 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed twenty nine 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

29d ago

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635 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kuala Lumpur City Centre Kuala Lumpur

Associate - Shareholder Services

Senior Audit Manager, AFC Audit (1010884)

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Manager, Money Market, Funding & Investment

Loss Prevention Associate

KYC Specialist (Rotational Shift)

TL, FO Support, Recon & KYC (1011717)

Supervisor, Fraud Prevention Team (Mandarin Speaking)

Financial Crime Compliance Associate

Assistant Vice President, e-KYC Regulatory Assurance

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

Senior Specialist, AML Advisory & Policy

Manager, Financial Crime Compliance

Specialist, Sanction Operations (Rotational Shift)

AML Manager

Risk & Compliance Executive

PRG Risk Operation Specialist (1 Year Contract)

[Hybrid] Compliance Executive - 1 year contract

Transaction & Monitoring Associate - RM 4,000 - 6,000

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

Manager, Compliance

KYC Screening Analyst-Maker

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

KYC / KYB Reviewer

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

Purchase-to-Pay (Analyst)(Mandarin)(6 months)

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

Compliance Manager (KYC / KYB Checker)

COMPLIANCE OFFICER

Senior Executive - Financial Reporting

Insurance Sr. Associate - Operations

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Kuala Lumpur City Centre Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kuala Lumpur City Centre Kuala Lumpur