The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent a…
Your new company This foreign owned bank is well established across the globe with their strong array of Corporate Banking services. Our client offers an innovative and supportive…
Your new company This banking group is one of the biggest in the APAC region. They are looking for experienced Compliance professional from a Commercial Banking background who pos…
Your new company This Banking group is well recognised and established across the country and globally. It offers a unique and innovative work environment where career progression…
Your new company This multinational, high end financial institution is famous for its aspirational and exceptional investment products throughout the world. Its office in Malaysia…
(Basic RM6200) Mandarin Speaker Legal Compliance Executive Manager @ Penang (Bayan Lepas) Full Time Bayan Lepas, Pulau Pinang Fast Response Be an early applicant! Posted …
(Basic RM6200) Mandarin Speaker Legal Compliance Executive Manager @ Penang (Bayan Lepas) Full Time Bayan Lepas, Pulau Pinang Respons Segera Jadilah pemohon terawal! Post…
About our Client Company with excellent global support and training Accessible via public transport Regional exposure to work with multiple countries Our Client is a Multina…
About our Client Company with excellent global support and training Accessible via public transport Regional exposure to work with multiple countries Our Client is a Multina…
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and…
Open Position: Senior Manager, Compliance & Integrity A public listed asset management company is looking for Senior Manager, Compliance & Integrity to be based in Kuala Lumpur. …
(Basic RM6200) Mandarin Speaker Senior Legal and Compliance Manager @ Penang (Bayan Lepas) Full Time Bayan Lepas, Pulau Pinang Fast Response Be an early applicant! Posted…
(Basic RM6200) Mandarin Speaker Senior Legal and Compliance Manager @ Penang (Bayan Lepas) Full Time Bayan Lepas, Pulau Pinang Respons Segera Jadilah pemohon terawal! Pos…
Primary Purpose of the Role The role is responsible for managing the full range of matters related to compliance, governance, risk, investigations, and compliance training. D…
Principal Responsibilities: To safeguard the Bank from money laundering and terrorist financing risk by ensuring the transaction monitoring structure and process is effective; T…
Job Description: Get to know our Team: The information security team at Grab is passionate about solving every security challenge to build the team’s capabilities to enhance Gr…
Job Description: Get to know our Team: The information security team at Grab is passionate about solving every security challenge to build the team’s capabilities to enhance Gr…
BASF has been present in Malaysia since 1989, and today operates manufacturing plants in Bukit Raja, Selangor and Pasir Gudang, Johor. BASF’s Shared Services Center in Kuala Lumpur…
Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex de…
- Golden Opportunity with a wealth management company backed up by innovative IT solutions - Individual Contributor Legal and Compliance Manager - Golden Opportunity with a weal…