Hong Leong Bank Compliance &amp; Risk, Client Services Jobs in Kuala Lumpur

at CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD

subClassification: Compliance & RiskCompliance & Risk

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

Interesting perks and benefits offered to the staff
Good and nice working environment
Salary increment and bonus every year

14d ago

Listed nine days ago

Vice President, Regulatory Compliance

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed three days ago

Support team

at Decode Global

This is a Full time job

subClassification: Client ServicesClient Services

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

Working with global team
Work from home opportunity
Career growth

3d ago

Listed sixteen days ago

Assistant Manager, Compliance

at Prudential Assurance Malaysia Berhad

This is a Full time job

at Malayan Banking Berhad (Maybank)

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

Relationship Manager, Premier Wealth Centre, Regional Federal Territory

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: Client ServicesClient Services

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

10d ago

Listed twenty three days ago

Assistant Manager, Regulatory Compliance

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed eleven days ago

KYC Manager (Client Onboarding)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13th month pay
Regional exposure
Competitive remuneration package

11d ago

Listed eleven days ago

Senior / KYC Executive (Client Onboarding)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13th month pay
Regional exposure
Competitive remuneration package

11d ago

Listed one day ago

Risk Management Executive (Mandarin Speaker)

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

Comprehensive Skill Development
Client Interaction
Collaborative Environment

1d ago

Be an early applicant

Listed three days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seven days ago

Bancassurance Sales Specialist- Join Our Dynamic Sales Team - Nationwide

at Public Bank Berhad

This is a Full time job

at CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD

RM 3,500 – RM 5,000 per month

subClassification: Client ServicesClient Services

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

💰 Earn More - Competitive salary, commissions, and comprehensive benefits!
🎓 Grow & Learn – Career progression with advance training programs!
🌟 Work Culture – Join a supportive, inclusive, and dynamic team!

7d ago

Listed nine days ago

Vice President, IT Risk

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

9d ago

Listed nine days ago

Risk Control Manager

at 3EX

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary Package
LRT/MRT accessible

9d ago

Listed ten days ago

Assistant Manager, Compliance Review

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Junior KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Free flow pantry, team building, tea time
Pioneer team to grow and achieve great success along company
Regional exposure and career growth opportunities

10d ago

Listed ten days ago

Associate AML/CFT Manager

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Payment Operations Officer (Junior/Senior)

Bangsar South, Kuala Lumpur

This is a Full time job

RM 4,500 – RM 6,500 per month

subClassification: Client ServicesClient Services

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

13 Months Salary Package & Performance Bonus
Young, Passionate & Friendly Working Environment
Outstanding Career Growth & Development Opportunity

11d ago

Listed eleven days ago

Premier Insurance Advisor

at RHB Banking Group

This is a Full time job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

subClassification: Client ServicesClient Services

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

Competitive Package and Benefits
Opportunities for career advancement
Good Working Environment

11d ago

Listed thirteen days ago

(Fluent Japanese) Financial Services Compliance [No experience]

This is a Full time job

Up to 5 figures in Malaysian Ringgit

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seventeen days ago

Bank Financial Executive in Malaysia - Basic + Commission

at CGP Personnel

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: Client ServicesClient Services

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

17d ago

Listed eighteen days ago

Analyst, KYC Operations

at Citibank

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty one days ago

Risk & Compliance Specialist (Rotational Shift)

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.(Formerly known as Commerz Trade Services)

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty two days ago

Sanctions Screening Specialist (EU Shift) - Kuala Lumpur

This is a Full time job

at OCBC Bank (Malaysia) Berhad

subClassification: Compliance & RiskCompliance & Risk

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

We value work life balance and offer hybrid working arrangement
Our company is committed to helping you grow in your career.
We offer competitive salaries and benefits packages

22d ago

Listed twenty five days ago

Premier Relationship Manager - Nationwide

This is a Full time job

subClassification: Client ServicesClient Services

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

Structured Career Progression
Monthly, Quarterly and Annual Bonus. Rewards and Recognition
Structured Business Support

25d ago

Expiring soon

Listed twenty six days ago

Compliance and Risk Assistant Manager | Mandarin Speaking

at HUA AO SDN. BHD.

This is a Full time job

RM 5,500 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Global and international team exposure/collboration
Office location is walking distance to MRT
Amazing benefits and perks

26d ago

Listed twenty six days ago

KYC Operations Analyst (Thailand)

at Citibank

This is a Full time job

at Prudential Assurance Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Enjoy Work Life Balance
Language Premium
Competitive Benefits

26d ago

Expiring soon

Listed ten days ago

PAMB Manager, Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than thirty days ago

Senior Executive, Regulatory Compliance

at Tranglo Sdn Bhd

This is a Full time job

at MAL CFS - Risk & Prevention

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

AVP, Business Compliance

This is a Full time job

at American Express (Malaysia) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed one day ago

LANG SPECIALIST-VOICE VB

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed two days ago

Spclst, Regional AML Advisory (1011389)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Team Head, CC, Pvt Sector (1011300)

at RHB Banking Group

This is a Full time job