This is a Contract/Temp job
transaction surveillance in All Classifications
63 jobs
Sorted by relevance
Showing jobs within 50 km
Showing jobs within 50 km
Modify my search
Listed two days ago
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
This is a Full time job
- Enforcement
- Investigation
- Compliance
2d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eighteen days ago
This is a Full time job
subClassification: Retail & Property DevelopmentRetail & Property Developmentclassification: Real Estate & Property(Real Estate & Property)
- CUSTOMIZED ATTRACTIVE SALARIES PERKS & BENEFITS FLEXIBILITY
- FLEXIBILITY OF MULTIPLE BUSINESS PLATFORMS TO FIT THE WORK-LIFE BALANCE
- LEADING FRUITFUL CAREER DEVELOPMENT ADVANCEMENT TRAJECTORY ENVIRONMENT
18d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago
This is a Full time job
RM 6,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Join an innovative regulated digital asset custodian in Malaysia.
- Engage with local and global regulators in a dynamic environment.
- Advance in compliance and AML/CFT/PF expertise.
1d ago
Listed three days ago
at Private Advertiser
This is a Full time job
RM 4,500 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Structured Onboarding Programs
- Accessible by public transport (LRT & KTM)
- Opportunities for advancement into senior roles.
3d ago
Listed sixteen days ago
This is a Full time job
RM 2,000 – RM 3,000 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago
This is a Full time job
RM 4,000 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- World Class Training provided
- Attractive remuneration packages
- Career growth opportunities
4d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed six days ago
This is a Full time job
RM 6,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight days ago
This is a Full time job
RM 5,000 – RM 7,000 per month
subClassification: SettlementsSettlementsclassification: Banking & Financial Services(Banking & Financial Services)
- Nearby Public Transport (LRT Abdullah Hukum)
- Company Hospitalization Insurance & Panel Clinic
- Family Care Leave & Birthday Leave
8d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Walking distance from MRT station
- Great working environment and supportive colleague
10d ago
Listed fourteen days ago
This is a Contract/Temp job
RM 3,200 – RM 3,500 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- International Organization
- Global Oil & Gas Industry
- Career Growth
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
14d ago
Be an early applicant
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Young, dynamic and innovative work culture.
- 5-day work week and work-life balance.
- Easily accessible. Near to KTM/LRT station. Free shuttle bus.
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Walking distance from Surian MRT station
- Great working environment and supportive colleague
15d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed seventeen days ago
This is a Full time job
RM 4,000 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Public Transport Accessible
- Career Growth and Training
- Hybrid Working ( Night and Morning Shift Fully Work From Home )
17d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
2d ago
Be an early applicant
Listed sixteen days ago
This is a Full time job
RM 10,000 – RM 15,000 per month
subClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed sixteen days ago
This is a Full time job
RM 1,800 – RM 2,200 per month
subClassification: Administrative AssistantsAdministrative Assistantsclassification: Administration & Office Support(Administration & Office Support)
16d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Young Culture
- 5 minutes walking distance to LRT & KTM station
- Competitive salary and benefits
17d ago
Listed eighteen days ago
This is a Full time job
RM 5,000 – RM 6,500 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Near LRT station
- Birthday Month Incentive Given
- Able to choose 2 working timing i.e. 9am - 5:30pm or 10am - 6:30pm
18d ago
Listed twenty four days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Bankingclassification: Banking & Financial Services(Banking & Financial Services)
- Competitive Compensation and Benefits
24d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Walking distance from Surian MRT station
- Great working environment and supportive colleague
22d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed twenty two days ago
This is a Full time job
MYR 5500 - MYR 6500
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Good and nurturing working environment
- Opportunity for career advancement
22d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search