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AML/CFT Compliance, Manager

Location: Kuala Lumpur

Salary: Up to RM132000.00 per annum

Responsibilities Drafting / reviewing and maintaining on an ongoing basis, local policies and gui... more

Internal Audit, Manager

Location: Kuala Lumpur

Salary: Up to RM132000.00 per annum

Job Responsibilities Carry out audits and evaluate the adequacy of controls according to establis... more

Senior Manager, Trade Ops

Location: Kuala Lumpur

Salary: Up to RM264000.00 per annum

The Role Responsibilities & Our Ideal Candidate Key Control Standards Assessment within departmen... more

Product Sales Specialist

Location: Kuala Lumpur

Salary: Up to RM96000.00 per annum

Responsibilities: The Product Sales Specialist is a subject matter expert on their products who s... more

Associate Manager (AML)

Location: Kuala Lumpur

Salary: Up to RM72000.00 per annum

AML and terrorist financing surveillance skills in relation the respective country jurisdiction, ... more

Audit Manager

Location: Kuala Lumpur

Salary: Up to RM120000.00 per annum

To support audit teams by providing product/country knowledge and expertise for their audits rela... more

Legal Counsel, Banking

Location: Kuala Lumpur

Salary: Up to RM156000.00 per annum

Comply with the Group Management Responsibility Policy to ensure effective risk management and th... more

Accounting Control & Projects Controller

Location: Kuala Lumpur

Salary: Up to RM15000.00 per annum

The Controller is responsible for the timely performance of accounting controls in Finance, and e... more

Regulatory Reporting, AVP

Location: Kuala Lumpur

Salary: Up to RM180000.00 per annum

Responsible for the local regulatory reporting i.e the timely and accurate production of all stat... more

Manager - Financial Control & Governance

Location: Kuala Lumpur

Salary: RM100000 - RM120000 per annum

To do budget management, cost tracking and perform variance analysis between budget & cost. Plus ... more

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