transaction monitoring in All Classifications

Refine by location

Showing jobs within 50 km
Done
of Rawang Selangor

Listed one day ago

Assistant Manager, Risk & Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

1d ago

Listed eleven days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight 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)

8d ago

Listed three days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

3d ago

Listed seven days ago

Associate, Transaction Banking Department

at MUFG Bank (Malaysia) Berhad

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)

Career Growth
Medical Insurance
Friendly Working Environment

7d ago

Listed eleven days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

11d ago

Listed three days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty six days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

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

26d ago

Expiring soon

Listed nine days ago

Assistant Manager - Processing & Operational

at Talent Corporation Malaysia Berhad

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

9d ago

Listed twelve days ago

Head of Compliance (Local)

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)

Work-Life Balance
Competitive Salary
Supportive Environment

12d ago

Listed ten days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

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

10d ago

Listed twenty six days ago

Operation Executive (Urgent Hiring)

at 9R Leisure Sdn Bhd

This is a Full time job

Damansara Perdana, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Aged & Disability SupportAged & Disability Support

classification: Community Services & Development(Community Services & Development)

Innovative Environment
Flexi Time Shift
Comission Provided

26d ago

Expiring soon

Listed fifteen 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)

15d 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)

Strategic location - KL Sentral
Group Insurance
Other employee benefits

15d ago

Listed twenty two days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, 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 )

22d ago

Listed one day ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: SettlementsSettlements

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

2d ago

Listed three days ago

Compliance Controls Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

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 one day ago

Senior Fraud Officer - Rotational Shift

at Intellipro Singapore Pte. Ltd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Fraud Risk Management Specialist (FinTech / E-commerce)

at ACCORD INNOVATIONS SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

1d ago

Listed four days ago

Wallet Licensing Compliance Officer

at PROTECH FUTURE SYSTEM SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: ArchitectsArchitects

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

Miscellaneous allowance, Annual Bonus, KPI allowance
Fix subsidy, Monthly Team Building Activities
Medical Claims, Phone & Network Allowance

4d ago

Listed one day ago

Urgently hiring

Account & Admin Assistant

at Galla Dental Corporation Sdn. Bhd.

This is a Full time job

Kepong, Kuala Lumpur

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Better Career Growth
Annual Performance Bonus
Training and Guidance

1d ago

Listed eight days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed three days ago

Accounts Receivable (AR) Executive

at Silverlake Axis Sdn Bhd

This is a Full time job

Bandar Utama, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Replacement Leave for Public Holidays on Saturdays
Monthly reimbursable parking claims
Employee welfare & wellness benefits

3d ago

Listed twenty five days ago

Fleetcard Operations Executive (Premier Customer Support & Sales)

at Boustead Petroleum Marketing Sdn. Bhd.

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Client & Sales AdministrationClient & Sales Administration

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

Employer EPF 15%
Career Development

25d ago

Expiring soon

Listed six days ago

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

at Agensi Pekerjaan Asia Recruit Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Listed nine days ago

Associate - Reconciliation & Settlement (Finance)

at GHL Systems Berhad

This is a Full time job

Bandar Sri Damansara, Selangor

RM 2,500 – RM 3,500 per month

subClassification: SettlementsSettlements

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

We are specializing in payment related solutions and services
We practice a vibrant and energetic office culture
Career progression and growth

9d ago

Listed more than one day ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed eleven days ago

Risk and Customer Support Specialist - Working Shift

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

11d ago

Listed one day ago

Assistant Manager - Credit Control

at OBTech Corporation (M) Sdn Bhd

This is a Full time job

Glenmarie, Selangor

RM 5,500 – RM 6,500 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Bonus and Incentive
Professional Development

1d ago

Listed twenty four days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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

24d ago

Expiring soon

Listed sixteen days ago

Risk Analysis Specialist (Institutional Business)

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

Receive new jobs for this search by email

Select a job

Display details here

477 transaction monitoring jobs in Rawang Selangor

Perform a job search

Related searches

477 jobs

Showing jobs within 50 km
Done
of Rawang Selangor

Assistant Manager, Risk & Compliance

Executive, Compliance

Payments, Risk and Fraud Specialist

Team Lead - Know Your Customer

Associate, Transaction Banking Department

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

Fraud Operation Analyst

Assistant Manager Compliance

Assistant Manager - Processing & Operational

Head of Compliance (Local)

Compliance Executive

Operation Executive (Urgent Hiring)

[Hybrid] Risk and Compliance Senior Executive

Compliance Executive

Risk Operations Specialist I Hybrid Working Arrangements )

Manager, AML

Asst. Manager/Manager - CC Investigation & Dispute Resolution

Compliance Controls Analyst

Senior Fraud Officer - Rotational Shift

Fraud Risk Management Specialist (FinTech / E-commerce)

Wallet Licensing Compliance Officer

Account & Admin Assistant

Compliance Executive

Accounts Receivable (AR) Executive

Fleetcard Operations Executive (Premier Customer Support & Sales)

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

Associate - Reconciliation & Settlement (Finance)

FRAUD RISK MANAGER

Risk and Customer Support Specialist - Working Shift

Assistant Manager - Credit Control

Compliance Manager

Risk Analysis Specialist (Institutional Business)

Receive new jobs for this search by email

Select a job

477 transaction monitoring jobs in Rawang Selangor

Perform a job search

Related searches

Showing jobs within 50 km Done of Rawang Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Rawang Selangor