Manager, AML Compliance Royal Bank of Canada Kuala Lumpur Putrajaya Dec 12, 2025

Job Description What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC's reputation is upheld, and…

Senior Manager, AML Compliance Royal Bank of Canada Kuala Lumpur Putrajaya Dec 11, 2025

Job Description What is the opportunity? As the Senior Manager, AML Compliance, you will be responsible for ensuring RBC's reputation is upheld,…

Technical Analyst (3898) GBG Kuala Lumpur, M14, MY Nov 30, 2025

Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital…

Data Scientist (3904) GBG Kuala Lumpur, M14, MY Nov 28, 2025

About GBG Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people…

Head of Forensic Accounting (Big 4) Michael Page Petaling Jaya, Selangor Nov 21, 2025

The Head of S2P Fraud Management will lead and oversee fraud risk management processes within the accounting and finance department, ensuring compliance…

Credit Bust Out Specialist American Express Kuala Lumpur Nov 16, 2025

At American Express, our culture is built on a 175 year history of innovation, shared and Leadership Behaviors, and an unwavering commitment…

Credit Bust Out Specialist American Express Kuala Lumpur Nov 15, 2025

At American Express, our culture is built on a 175 year history of innovation, shared and Leadership Behaviors, and an unwavering commitment…

Associate Director, Enterprise Control Testing (ECT) RBC M14, MY Nov 14, 2025

Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…

Manager, AML Compliance RBC M14, MY Nov 07, 2025

Job Description What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC's reputation is upheld, and…

Senior Manager, AML Compliance RBC M14, MY Nov 05, 2025

Job Description What is the opportunity? As the Senior Manager, AML Compliance, you will be responsible for ensuring RBC's reputation is upheld,…

Technical Analyst GBG Kuala Lumpur Nov 04, 2025

Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital…

Exec, Client Care Ctr Service Standard Chartered Bukit Jalil, Kuala Lumpur Nov 04, 2025

Job Summary We are seeking a dedicated and customer focused Client Care Associate to join our Singapore Contact Centre team. This role…

Senior Vice President, Investigations, Diligence and Compliance Specialist Kroll Inc. Kuala Lumpur, M14, MY Oct 31, 2025

Kroll's Investigations, Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help…

Credit Bust Out Specialist American Express Kuala Lumpur, M14, MY Oct 21, 2025

At American Express, our culture is built on a 175 year history of innovation, shared values and Leadership Behaviors, and an unwavering…

Credit Bust Out Specialist American Express Kuala Lumpur, M14, MY Oct 21, 2025

At American Express, our culture is built on a 175 year history of innovation, shared values and Leadership Behaviors, and an unwavering…