237 job offers at bank negara malaysia in region of Kuala Lumpur

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  • Branch Manager, Kuala Kubu Bharu & Klang

    Agrobank Kuala Lumpur, Kuala Lumpur

    The primary purpose of a Branch Manager is to assume leadership responsibility for a bank branch, ensuring its overall success and adherence to the bank's...
    5 days ago in Whatjobs

    Report

  • Assistant Vice President, Business Loan Application Fraud

    new Alliance Bank Kuala Lumpur, Kuala Lumpur

    Assistant Vice President, Business Loan Application Fraud 1d ago, from Alliance Bank Malaysia Berhad Achieve targets formalized through Individual...
    12 h 49 minutes ago in Whatjobs

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  • Vice President, Secretarial

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    Associate Director, Legal Contract Management AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia JOB PURPOSE Create the future with...
    6 days ago in Whatjobs

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  • Contract, Accounting & Financial Reporting

    Alliance Bank Kuala Lumpur, Kuala Lumpur

    2d ago, from Alliance Bank Malaysia Berhad Responsible for monthly closing of accounts and perform reasonableness analysis to ensure accuracy of the...
    6 days ago in Jobleads

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  • Assistant Vice President, Core Compliance Team

    MUFG Kuala Lumpur, Kuala Lumpur

    ...to mitigate compliance risk issues and effectively manage compliance activities to meet regulations, directives and laws from external regulators in Malaysia...
    5 days ago in Whatjobs

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  • Executive, Regulatory Reporting (Governance)

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...are looking to excel and make a difference, take a closer look at us… Job Responsibilities Facilitate projects and enhancements initiated by Management or Bank...
    12 h 49 minutes ago in Whatjobs

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  • AVP, Credit Assurance Manager

    UOB Kuala Lumpur, Kuala Lumpur

    Credit Assurance Manager UOB invites candidates to apply for the Credit Assurance Manager role. About UOB United Overseas Bank Limited (UOB) is a leading...
    2 days ago in Whatjobs

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  • Senior Executive, Collections

    new gradmalaysia.com Kuala Lumpur, Kuala Lumpur

    ...performance scorecard established, where applicable Delivery of any assignment(s) assigned from time to time Audit & Compliance Ensure compliance to Bank...
    12 h 49 minutes ago in Whatjobs

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  • Head of Deposit and Transaction Banking

    HSBC Kuala Lumpur, Kuala Lumpur

    ...Malaysia (ABM), Direct Sales Act (DSA) and other regulatory bodies are complied with. Grow HSBC’s market share in Deposit and Payments across our strategic...
    3 days ago in Whatjobs

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  • Senior Executive/Assistant Manager – Anti Financial Crime Op

    Visa Boards Kuala Lumpur, Kuala Lumpur

    Location*.| wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia |.*Qualifications*.| None / No Formal Education |.*Experience*.| 5 Year+ |# Job...
    3 days ago in Jobleads

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  • Manager of Student Experience

    new INCEIF University Kuala Lumpur, Kuala Lumpur

    ...Malaysia (the country’s central bank) to develop experts and leaders in the global Islamic financial services industry. Apply now to become the Manager of
    1 day ago in Whatjobs

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  • Head of Compliance & MLRO - Digital Trading Platform

    new Longbridge Kuala Lumpur, Kuala Lumpur

    ...authorized by the Monetary Authority of Singapore (MAS) and the Securities and Futures Commission (SFC) of Hong Kong. As we expand our footprint into Malaysia...
    12 h 49 minutes ago in Whatjobs

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  • Executive, Regulatory Compliance

    AEON Credit Service (M) Kuala Lumpur, Kuala Lumpur

    ...Malaysia since 1996 with a wide range of consumer financial services. Our portfolio currently includes credit card, personal financing and easy payment...
    6 days ago in Whatjobs

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  • Chief Sales Officer

    new Reeracoen Malaysia Kuala Lumpur, Kuala Lumpur

    ...Malaysia (SC), and relevant financial regulations. Promote responsible lending and ethical investment practices. Collaborate with Risk, Compliance, and...
    12 h 49 minutes ago in Whatjobs

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  • Financial Crime & Regulatory Compliance Lead - ShopeePay

    new Shopee Kuala Lumpur, Kuala Lumpur

    Financial Crime & Regulatory Compliance Lead. ShopeePay Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About The Team We are hiring a...
    12 h 50 minutes ago in Whatjobs

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  • Transaction Monitoring Senior Manager

    Bank of China Kuala Lumpur, Kuala Lumpur

    Bank of China – Kuala Lumpur, Kuala Lumpur As the Transaction Monitoring Senior Manager (Compliance) at Bank of China (M) Berhad, you will be responsible for...
    6 days ago in Jobleads

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  • VP, Compliance and Risk

    new Tranglo Kuala Lumpur, Kuala Lumpur

    ...a pivotal leadership role in overseeing regulatory compliance, AML/CFT/CPF compliance, and enterprise risk management functions for Tranglo Sdn Bhd (Malaysia)...
    12 h 50 minutes ago in Whatjobs

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  • Legal Counsel

    new Ria Money Transfer Kuala Lumpur, Kuala Lumpur

    ...Malaysia is a strong plus. Experience handling litigation and dispute matters and managing external legal counsel. Proven experience drafting, reviewing...
    12 h 49 minutes ago in Whatjobs

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  • Sr Manager/Asst Director Pricing 2

    Prudential Group Kuala Lumpur, Kuala Lumpur

    ...Malaysia. To lead and provide insights on the development of robust pricing model & process with sound actuarial basis and consistency with company takaful...
    5 days ago in Whatjobs

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  • Legal Counsel

    AirAsia Kuala Lumpur, Kuala Lumpur

    ...Malaysia and other relevant authorities. Advise on data privacy, cybersecurity, anti-bribery, anti-money laundering (AML), corporate governance matters and...
    5 days ago in Whatjobs

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  • Strategic Regulatory & Government Affairs Lead

    PolicyStreet Kuala Lumpur, Kuala Lumpur

    ...skills, and the ability to navigate complex compliance landscapes. A strong understanding of Bank Negara Malaysia regulations is preferred. J-18808-Ljbffr
    17 days ago in Whatjobs

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  • Regulatory Compliance Officer

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    About Ryt Bank: At Ryt Bank, we're not just building a bank; we're crafting the future of fintech. We're a dynamic team of innovators, driven to empower our...
    2 days ago in Jobleads

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  • Banking Supervision Associate: Risk & Compliance

    Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    A prominent financial regulatory authority in Kuala Lumpur is looking for a qualified professional. The role involves supervising banking institutions to ensure
    8 days ago in Whatjobs

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  • Regulatory and Government Affairs Lead

    PolicyStreet Kuala Lumpur, Kuala Lumpur

    ...drives regulatory strategy, compliance coordination, government engagement, and licensing operations to support the company’s strategic goals across Malaysia...
    17 days ago in Whatjobs

    Report

  • Associate Supervisor, Supervision | Banking Supervision Depa

    Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    Principal Accountabilities Plan, organise and supervise on a consolidated basis of the assigned banking group or standalone banking institution (BIs), to ensure
    8 days ago in Whatjobs

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237 job offers at bank negara malaysia in region of Kuala Lumpur

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