Team Leader, Financial Crime Investigations (Wholesale Banking)
UOB - Kuala Lumpur
with demonstrable years of relevant experience in financial crime investigations handling A strong track record in risk and regulatory... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
June 14
Financial Crime Compliance, Consultant
AIA - Kuala Lumpur
related to financial crime compliance implementation. Engage with business and provide advice to promote awareness... that prevent financial crime. Roles & Responsibilities : 1. AML/CFT and Economic Sanctions Support in drafting / reviewing...
April 21
Senior Analyst - Regulatory Compliance
Nium - Kuala Lumpur
Compliance team and will be reporting to the Head of Compliance/MLRO (Malaysia). The Compliance team is responsible for advising... of financial crime including, money laundering, and terrorist financing. \n What would a day @ Nium look like? Implement...
June 15
HSBC - Kuala Lumpur
of the Regulatory Compliance (RC) and Financial Crime (FC) risk and control activities to provide reasonable assurance... compliance organisations within the banking industry. Experience in operating within a complex global financial services...
June 14
Regulatory Compliance Specialist - ShopeePay
Kuala Lumpur
and experience in financial crime compliance (AML/CFT), personal data protection compliance, business conduct compliance and consumer...Job Description : This role will directly report to the Head of Compliance. This role will ensure that related...
June 6