237 job offers at bank negara malaysia in region of Kuala Lumpur
151-175 of 237 jobs
- Kuala Lumpur 237
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Assistant Manager, Group Corporate Governance
Aeon Credit Service Kuala Lumpur, Kuala Lumpur
...and internal stakeholders on policy, authority and compliance matters. Support Group level governance compliance with regulatory requirements issued by Bank...
12 days ago in JobleadsReport -
SO/MGR, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
SO/MGR, Transaction Surveillance Analyst, Compliance – UOB Join to apply for the role at UOB. About UOB United Overseas Bank Limited (UOB) is a leading bank...
30+ days ago in JobleadsReport -
Treasury Analyst
TotalEnergies Kuala Lumpur, Kuala Lumpur
...Treasury Analyst to ensure efficient cash and liquidity management, risk management and banking compliance across TotalEnergies’ operations in Malaysia...
26 days ago in JobleadsReport -
Treasury Analyst
TOTAL Deutschland GmbH Kuala Lumpur, Kuala Lumpur
...Treasury Analyst to ensure efficient cash and liquidity management, risk management and banking compliance across TotalEnergies’ operations in Malaysia...
29 days ago in JobleadsReport -
Compliance and Risk Executive/Manager
Bullionaire International Kuala Lumpur, Kuala Lumpur
...regulations, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Personal Data Protection Act (PDPA). Monitor and implement Bank...
16 days ago in JobleadsReport -
Assistant Manager, Agency - Debt Markets, IB & A
Maybank Kuala Lumpur, Kuala Lumpur
...Close monitoring of designated accounts to ensure compliance of built-up requirements. Timely and accurate issuance of invoices, notifications to Bank...
21 days ago in JobleadsReport -
Senior Legal Executive & Compliance
Randstad Kuala Lumpur, Kuala Lumpur
...Malaysia (BNM) and the Inland Revenue Board (LHDN). Manage the contract repository, facilitate corporate due diligence, and serve as the primary liaison...
12 days ago in JobleadsReport -
Manager, PFSCR (Credit Evaluation)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...achieve their career aspirations and grow talent from within our organisation. Realise your full potential at Hong Leong Bank by applying now. J-18808-Ljbffr
20 days ago in JobleadsReport -
AML Policy, Advisory & Intelligence
YTL Sea Digital Bank Project Kuala Lumpur, Kuala Lumpur
Full time 4d ago, from YTL Sea Digital Bank Project The AML Policy, Advisory & Intelligence Assistant Manager supports the implementation and ongoing...
12 days ago in JobleadsReport -
Product Manager, Product & Proposition
Intellipro Singapore Pte. Kuala Lumpur, Kuala Lumpur
...driving the end-to-end product lifecycle, from identifying market gaps and benchmarking against competitors to executing strategic launches across Malaysia...
9 days ago in JobleadsReport -
Card Operations Manager
Boost Bank Kuala Lumpur, Kuala Lumpur
The Credit Operations Manager will oversee day-to-day credit operations for Boost Bank, ensuring efficient processing, robust risk controls, and full...
20 days ago in JobleadsReport -
Executive, Actuarial Professional
Prudential Group Kuala Lumpur, Kuala Lumpur
...Malaysia. Accurate and timely production of required returns. Preparation of all reinsurance reports, including annual NS5A to BNM and quarterly reinsurance...
12 days ago in JobleadsReport -
Paid Dealer's Representative
RHB Bank Kuala Lumpur, Kuala Lumpur
We are looking for a highly motivated Paid Dealer's Representative to join our team at RHB Bank. In this role, you will be responsible for executing local...
12 days ago in JobleadsReport -
First Level Executive, Anjung Bahasa, Strategic Communicatio
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
To undertake Bahasa Melayu (BM) editing and copywriting and English to BM translation of the Bank Negara Malaysia (BNM) ’s key communication materials to...
17 days ago in JobleadsReport -
Executive, Financial Crime Compliance
Prudential Group Kuala Lumpur, Kuala Lumpur
...of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED) of Bank...
11 days ago in JobleadsReport -
First Level Executive, Anjung Bahasa, Strategic Communicatio
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
ROLE PURPOSE To undertake Bahasa Melayu (BM) editing and copywriting and English to BM translation of the Bank Negara Malaysia (BNM) ’s key communication...
17 days ago in JobleadsReport -
Team Leader, Credit Administration
Bangkok Bank Kuala Lumpur, Kuala Lumpur
...Bank of Thailand, including but not limited to the Anti‑Money Laundering, Anti‑Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and other...
12 days ago in JobleadsReport -
FSTEP Graduate Trainee in the Financial Services Industry (A
Asian Banking School Kuala Lumpur, Kuala Lumpur
...bank or credit card details when applying for jobs. Don't transfer any money or complete suspicious online surveys. If you see something suspicious, report...
12 days ago in JobleadsReport -
Head, Technology Risk Management
Etiqa Insurance and Takaful Kuala Lumpur, Kuala Lumpur
...stakeholders such as regulators (e... Bank Negara Malaysia), external auditors, third-party vendors, cloud service providers, and risk advisory consultants to
20 days ago in JobleadsReport -
Senior Accountant/Assistant Finance Manager
AirSWIFT Kuala Lumpur, Kuala Lumpur
...Finance Manager Type: Contract for 1 Year (convertible to permanent based on performance) <><>Location: KL Key Responsibilities For Malaysia...
9 days ago in JobleadsReport -
Associate Economist/, Labour Market Reference Group, Economi
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...where necessary. To conduct strategic advocacy to the Government on labour market policies by leveraging on analysis and research undertaken by the Bank...
30+ days ago in JobleadsReport -
Solution Architect Manager, Business Technology
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...Bank QUALIFICATIONS Academic Qualifications: Bachelor degree or higher qualification in Computer Science, Information Technology, Information Systems...
21 days ago in JobleadsReport -
Assistant Manager, Group Corporate Governance
AEON Credit Service (M) Kuala Lumpur, Kuala Lumpur
...and internal stakeholders on policy, authority and compliance matters. Support Group level governance compliance with regulatory requirements issued by Bank...
14 days ago in JobleadsReport -
Transaction Monitoring Senior Manager
Bank of China Malaysia Kuala Lumpur, Kuala Lumpur
As the Transaction Monitoring Senior Manager (Compliance) at Bank of China (M) Berhad, you will play a key role to assist the team lead of Transaction...
17 days ago in JobleadsReport -
Financial Crime Compliance, Senior Executive
Tokio Marine Life Insurance Kuala Lumpur, Kuala Lumpur
...of Terrorism (AML/CFT) and Economic Sanctions compliance, and the Anti-Bribery & Corruption (ABC) program to ensure that Tokio Marine Life Insurance Malaysia...
12 days ago in JobleadsReport
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