Anti Money Laundering Compliance Jobs in Subang Jaya

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking finance or insurance industry.Experienced in both BNM Regu More...

Responsibilities: To oversee monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas for improvement. Prepare and present compl More...

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking finance or insurance sectors. Good understandi More...

Position Overview:Industry: MLM RetailLocation: Bukit Jalil Kuala LumpurTeam Size: 5Salary Range: RM 17000 RM 20000 Oversee all the companys legal matters and provide legal advice to ensure compliance with operational legal requirements. Key Responsibilities: Leadership and Developm More...

Develop implement and update policies and procedures to ensure compliance with legal and regulatory requirements.Stay current with industry regulations laws and standards related to the organization s operations including customer ethical standards and requirements.Perform regular a More...

Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations protect More...

Key Responsibilities: Provide legal guidance and advice to the business on a variety of legalissues including contract review and negotiation regulatory compliance intellectual property and employment law. Manage legal matters for these markets including drafting andreviewing contrac More...

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring More...

Open Position: Compliance Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.Key responsibilities include: More than 3 years working experience within Compliance & Risk Managemen More...

Open Position: Senior Manager Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager Information Security Compliance to join the team located in the Selangor office. Key responsibilities include:More than 10 years of working expe More...

Open Position: Assistant Manager Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: More...

Open Position: Compliance Manager (MNC Financial Institution)A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur Key responsibilities include:Manage the overall Financial Crime Compliance Operations, protecting busi More...

Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution)One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur Key responsibilities include:Ensuring More...

Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur Key responsibilities include:Prepare, implement and review Regulatory Com More...

Open Position: Compliance Manager (MNC Financial Institution)A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur Key responsibilities include:Manage the overall Financial Crime Compliance Operations, protecting busi More...

Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution)One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur Key responsibilities include:Ensuring More...

Open Position: Analyst, Compliance A reputable financial services company looking for a knowledgeable and experienced Compliance Analyst to lead a team to be based in Kuala Perform system support and maintenance which involves system vendor Become the first point of contact providing More...

Open Position: Manager, Finance & Compliance A reputable financial services company looking for a knowledgeable and experienced Finance & Compliance Manager to lead a team to be based in Kuala Oversees whole team planning and perform relevant systems Manage and train a small b More...

Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur Key responsibilities include:Prepare, implement and review Regulatory Com More...

Open Position: Compliance Manager (MNC Financial Institution)A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur Key responsibilities include:Manage the overall Financial Crime Compliance Operations, protecting busi More...

Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution)One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur Key responsibilities include:Ensuring More...

Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur Key responsibilities include:Prepare, implement and review Regulatory Com More...