x

5

Compliance Control Jobs

company_logo

Senior Associate, Group Compliance

Permanent Job

Kuala Lumpur

3-5 years

Confidential

Compliance Legal

11 days ago

Compliance Manager

Permanent Job

Petaling Jaya ,

Selangor

5-7 years

6000 - 8000 MYR monthly

Risk Assessment Regulations compliance monitoring Data Analysis Policy implementation Internal Controls Legal Compliance AML/CFT Investigations KYB KYT Kyc EDD Transaction Monitoring SC elliptic Securities Commission Malaysia (SC) Securities Commission Malaysia Aml

26 days ago

company_logo

compliance officer

Contract Job

Selangor

5-10 years

333 - 633 MYR monthly

compliance officer

a month ago

Account Opening Specialist (KYC)

Permanent Job

Kuala Lumpur ,

Selangor

1-4 years

292 - 542 MYR monthly

Account Opening client verification know your customer

4 months ago

company_logo

KYC Senior Analyst Quality Control Checker Cantonese / KYC Screening Analyst Maker Cantonese

Permanent Job

Other - Malaysia

3-8 years

KYC AML Name screening Transaction Monitoring KYC CDD Chinese Cantonese Quality Control Pep Sanction

5 months ago

Home

compliance control Jobs