Financial Crime Ops Transformation Standard Chartered Kuala Lumpur Dec 11, 2025

Job Summary The Financial crime end to end Programme aims to evaluate FC processes E2E to improve client experience, enhance control effectiveness…

L3 Assistant Manager Michael Page Malaysia Nov 28, 2025

The L3 Assistant Manager role in the Fintech industry focuses on providing expertise in Risk & Compliance. This position requires strong analytical…

Legal & Compliance Assistant Manager Career Horizons Sdn Bhd Petaling Jaya, M10, MY Nov 26, 2025

Position Overview The Assistant Manager, Legal & Compliance will support the Legal & Compliance Division in managing end to end legal, regulatory,…

Financial Crime Compliance Associate AIA Australia Cyberjaya, M10, MY Nov 25, 2025

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better because there's no limit to how…

Assistant Manager, Freighter Operations (Cost & Compliance) Teleport Sepang, Selangor Nov 25, 2025

ABOUT US Teleport's on a mission to move things across Southeast Asia and beyond by giving access to affordable and reliable cross…

Assistant Manager, Freighter Operations (Cost & Compliance) Teleport Sepang, M10, MY Nov 24, 2025

ABOUT US Teleport's on a mission to move things across Southeast Asia and beyond by giving access to affordable and reliable cross…

Assistant Manager, Freighter Operations (Cost & Compliance) Teleport Kuala Lumpur Nov 24, 2025

ABOUT US Teleport's on a mission to move things across Southeast Asia and beyond by giving access to affordable and reliable cross…

Assistant Manager, Freighter Operations (Cost & Compliance) Teleport Kuala Lumpur, M14, MY Nov 23, 2025

ABOUT US Teleport's on a mission to move things across Southeast Asia and beyond by giving access to affordable and reliable cross…

Assistant Manager, Freighter Operations (Cost & Compliance) Teleport Kuala Lumpur Nov 23, 2025

Job Description: ABOUT US Teleport's on a mission to move things across Southeast Asia and beyond by giving access to affordable and…

Assistant Manager, Fraud & Compliance Malaysia Airlines Kuala Lumpur, M14, MY Nov 18, 2025

Position Title ================== Assistant Manager, Fraud & Compliance Reporting To ================ Head, Loyalty (Enrich) Role Purpose ================ The Assistant Manager, Fraud &…

Assurance Financial Accounting Advisory FAAS, Assistant Manager, Banking and Capital Market EY Kuala Lumpur, M14, MY Nov 17, 2025

Join Financial Accounting Advisory Services (FAAS) within Assurance and leverage your deep understanding of banking to assist our clients in addressing complex…

Manager, Financial Crime Investigator (Wholesale Banking) Uob Kuala Lumpur Nov 09, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Financial Crime Ops Transformation Standard Chartered Bank Kuala Lumpur, M14, MY Nov 03, 2025

Job ID: 43236 Location: Kuala Lumpur, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 4…

Financial Crime Compliance Associate AIA Cyberjaya, Selangor Oct 26, 2025

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to…