Upload your CV and easily apply to jobs from any device!

Salary Range

snr tm regulatory rptg aml
Jobs 1 - 20 of 12472
  • Snr TM, Custody & Nominees RHB Bank Kuala Lumpur May 14, 2024

    \ \ Description Primary Objective: 1. Oversee and manage the operations of the Group\\\'s wholly owned Nominees Companies 2. Handling processing of…

  • TM, Regulatory Rptg, AML & Int RHB Bank Kuala Lumpur May 10, 2024

    Description Primary Objective: Assist in all aspects of the administrative, financial, capital and operations of the assigned funds and/or portfolios. Performs all…

  • Snr TM, Security Doc Custody RHB Bank Sarawak May 07, 2024

    \ Description Primary Objective: Supervises and undertakes the custodian and movements of security documents and the maintenance of collateral data in the…

  • Snr Spclst, Regulatory Rprting RHB Bank Kuala Lumpur May 07, 2024

    \ \ Description Primary Objective: Collate regulatory updates and compliance issues for monthly reporting to the Board and Senior Management Monitor and…

  • Manager, Compliance (AML) Robert Walters Kuala Lumpur May 05, 2024

    \ A reputable entity based in Kuala Lumpur is seeking a highly qualified Manager, Compliance (AML). This is a job for a…

  • Snr TM, Foreign TT RHB Bank Kuala Lumpur May 01, 2024

    \ Description Key Responsibilities: Execute operational task that require functional expertise or skills Produce necessary output, in line with the objective of…

  • Snr TM, Corporate Task Force RHB Bank Kuala Lumpur Apr 29, 2024

    \ Description Primary Objective: To safeguard quality of corporate loan & asset through proactive management of high risk / distressed accounts identified…

  • Snr TM, Fixed Income&Money Mkt RHB Bank Kuala Lumpur Apr 28, 2024

    \ Description Primary Objective: Manage deposit placements for UT (wholesale & retails funds) and non UT funds (private mandate) for best interest…

  • Snr TM, Regulatory Rptg, AML RHB Bank Kuala Lumpur Apr 27, 2024

    \ Description Primary Objective: Ensure timely and accurate submission of all regulatory reports. Ensure compliance to the AML/CFT guidelines and reporting. Ensure…

  • \ Job Responsibilities:\ \ Responsible for managing and implementation of the organization overall regulatory compliance governance and framework, including AML/CFT and Sanction…

  • Snr Spclst, Regulatory Rprting RHB Bank Kuala Lumpur Apr 27, 2024

    \ Description Primary Objective: Collate regulatory updates and compliance issues for monthly reporting to the Board and Senior Management Monitor and detect…

  • AML/CFT Compliance, Consultant AIA Kuala Lumpur Apr 27, 2024

    \ FIND YOUR \\\'BETTER\\\' AT AIA If you believe in better, we\\\'d love to hear from you. WE ARE LOOKING FOR To…

  • b\'\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…

  • Manager, Compliance Robert Walters Kuala Lumpur Apr 22, 2024

    \ A reputable entity is seeking a highly qualified Manager, Compliance. This is a job for a driven professional who is looking…

  • Snr TM, Foreign TT RHB Bank Kuala Lumpur Apr 19, 2024

    \ \ Description Key Responsibilities: Execute operational task that require functional expertise or skills Produce necessary output, in line with the objective…

  • AML/CFT Compliance, Consultant AIA Kuala Lumpur Apr 19, 2024

    \ \ FIND YOUR \\\'BETTER\\\' AT AIA\ \ \ \ We don\\xe2\\x80\\x99t simply believe in being \\xe2\\x80\\x98The Best\\xe2\\x80\\x99. We believe in better…

  • Snr TM, Foreign TT RHB Bank Kuala Lumpur Apr 16, 2024

    \ \ Description Key Responsibilities: Execute operational task that require functional expertise or skills Produce necessary output, in line with the objective…

  • TM, Regulatory Rptg, AML & Int RHB Bank Kuala Lumpur Apr 14, 2024

    Description Primary Objective: Assist in all aspects of the administrative, financial, capital and operations of the assigned funds and/or portfolios. Performs all…

  • \ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…

  • \ Job Description:\ The Compliance Manager is a managerial role responsible for leading regulatory compliance risk and reviews of the organization and…