Job Offers by State
Published
Instinct Fraud Reviewer
Ocbc Bank - Kuala Lumpur, Kuala LumpurInstinct Fraud Reviewer-(240000K2)Description·Monitor, observe, and action each application cases in their queue on daily basis.·Perform necessary ...
Published 20 days ago
Anti-Fraud Investigator
Ocbc Bank - Kuala Lumpur, Kuala LumpurAnti-Fraud Investigator-(240000US)DescriptionIn the current digital landscape where the Bank and our customers are increasingly targeted by cybercr...
Published 20 days ago
Ib Compliance Officer (1011752)
Rhb Banking Group - Kuala Lumpur, Kuala LumpurDescription Primary Objective:We are seeking an experienced and detail-oriented Market Misconduct Investigator to join RHBIB Compliance team . The ...
Published 21 days ago
Legal Intern - Ip & Legal Framework
Asian Secrets Sdn Bhd - Kuala Lumpur, Kuala LumpurAbout the Company: Asian Secrets Sdn Bhd was a multifaceted lifestyle concept store based in Malaysia, dedicated to showcasing the rich tapestry of...
Published 3 days ago
Content Review Associate (Native Sinhalese Speaker)
It Business Solutions Sdn Bhd - Kuala Lumpur, Kuala LumpurPosition Description: 1. Review the content on short-video platforms and conduct the content quality control in Southeast markets, make sure the co...
Published 8 days ago
Legal Counsel, Dispute Resolution
Okx - Kuala Lumpur, Kuala LumpurWho We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-...
Published a day ago
Fraud Monitoring And Detection Specialist
Ytl Digital Bank Berhad - Kuala Lumpur, Kuala LumpurOverview: 2 positions available: The Fraud Specialist (Agent) / Senior Fraud Specialist (Team Lead) is responsible for primarily attending to the...
Published a day ago
Lead Tech Risk Compliance
Ytl Digital Bank Berhad - Kuala Lumpur, Kuala LumpurAbout the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital ...
Published a day ago
Senior Associate, Legal Operations
Okx - Kuala Lumpur, Kuala LumpurWho We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a cry...
Published a day ago
Specialist, Sanction Operations
Okx - Kuala Lumpur, Kuala LumpurWho We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a cry...
Published a day ago
Legal Counsel
Xendit - Kuala Lumpur, Kuala LumpurXendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power m...
Published a day ago
Senior Legal Counsel
Xendit - Kuala Lumpur, Kuala LumpurXendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power m...
Published a day ago
Legal Counsel
Roland Berger - Kuala Lumpur, Kuala LumpurCompany Description Roland Berger, founded in 1967, is the world's only leading management consultancy of European origin and German roots. We supp...
Published 2 days ago
Compliance Officer / Team Leader /Recovery Officer
J.G Direct M Sdn Bhd - Kuala Lumpur, Kuala LumpurCompliance Officer > Assist on the company's compliance with laws and regulations through detailed reports. Assist if changes to address procedures...
Published 2 days ago
Full Time Legal Clerk In A Law Firm Required
Rao & Kamal - Kuala Lumpur, Kuala LumpurMALAYSIANS ONLY ALLOWED TO APPLIED. Full Time Legal Clerk in A Law Firm Required. Job Scope Amongst Others Entails: TO ACT AS A SUPPORT STAFF AND ...
Published 2 days ago
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