Executive, Compliance (FCC Transaction Monitoring) Hong Leong Bank Malaysia Nov 26, 2025

If you are looking to excel and make a difference, take a closer look at us... Key responsibilities: Complete review of customer…

SEA Employee Relations & HR Compliance Senior Specialist Boston Consulting Group Kuala Lumpur, M14, MY Nov 21, 2025

Locations: Kuala Lumpur | Jakarta | Bonifacio Global City Who We Are Boston Consulting Group partners with leaders in business and society…

Manager, FCSO Transaction Screening Standard Chartered Bukit Jalil, Kuala Lumpur Nov 15, 2025

Job Summary Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team is responsible to review the…

Executive, Compliance (FCC Transaction Monitoring) 1 Hong Leong Bank Kuala Lumpur, M14, MY Oct 27, 2025

If you are looking to excel and make a difference, take a closer look at us... Key responsibilities:Complete review of customer transactions…

Executive, Compliance (FCC Transaction Monitoring) 1 Hong Leong Bank Kuala Lumpur, M14, MY Oct 27, 2025

If you are looking to excel and make a difference, take a closer look at us... Key responsibilities:Complete review of customer transactions…