Senior Analyst, Financial Crime Compliance
Salary:
Attractive Package
Location:
Kuala Lumpur
Date Posted:
16 July 2018
An attractive Senior Analyst, Financial Crime Compliance position has just arisen at a global consulting firm based in Kuala Lumpur. This is a role for a high-performing professional who is seeking new opportunities to progress in his or her career.
Senior Manager, Financial Crime Compliance
Salary:
Attractive Package
Location:
Kuala Lumpur
Date Posted:
16 July 2018
An attractive Senior Manager, Financial Crime Compliance position has just arisen at a global consulting firm based in Kuala Lumpur. This is a job for a high-performing professional who is seeking new opportunities to progress in his or her career.
Vice President, Compliance Assessment & Governance
Salary:
Negotiable
Location:
Kuala Lumpur
Date Posted:
12 July 2018
A reputable insurer is seeking a highly-qualified candidate with General Insurance Compliance experience to fill the position of Vice President, Compliance Assessment & Governance. This is a role for a Compliance professional who is looking to make lasing impact to the Compliance department in the organisation.
Regulatory Compliance Manager, Structured Products
Salary:
+ Attractive Benefits
Location:
Kuala Lumpur
Date Posted:
29 June 2018
An exciting Regulatory Compliance Manager, Structured Products role has just become available with a leading locally established regional financial institution based in Kuala Lumpur. Reporting directly to the Head of Investment Banking Compliance, you will tend to benefit on the exposure within the region and also their offshore operations across UK and US too.
Head, Group AML
Salary:
+ Attractive Benefits
Location:
Kuala Lumpur
Date Posted:
29 June 2018
An exciting Head, Group AML role has just become available with a leading locally established regional financial institution based in Kuala Lumpur. Reporting directly to the Head of Group Financial Crime Compliance, you will be taking the lead of the overall AML/FCC compliance function in terms of the daily BAUs, initially for country level and then regional operations, paving the way for regional exposure.
Manager, Regulatory Compliance
Salary:
Negotiable
Location:
Kuala Lumpur
Date Posted:
26 June 2018
An attractive Manager, Regulatory Compliance position has just arisen at a leading foreign bank based in Kuala Lumpur. This is a role for an experienced professional who is seeking new opportunities to progress in his or her compliance career.
Compliance Manager
Salary:
Negotiable
Location:
Kuala Lumpur
Date Posted:
21 June 2018
An attractive Compliance Manager position has just arisen at a leading insurance firm based in Kuala Lumpur. This is a role for a young and talented professional who is seeking new opportunities to progress in his or her compliance career.
Head of CDD/KYC
Salary:
+ Attractive Benefits
Location:
Johor Bahru
Date Posted:
11 June 2018
An exciting Head of CDD/KYC role has just been made available with a locally established regional financial institution to be based at Johor Bahru. Reporting directly to the Head of Retail Banking (with matrix reporting to the Head of Group Compliance), this is a role for an experience CDD professional to show case their capabilities in setting up a new CDD function for the Banking Group.
Head of Compliance, Digital Payments
Salary:
+ Attractive Benefits
Location:
Kuala Lumpur
Date Posted:
11 June 2018
An exciting Head of Compliance, Digital Payments role has just become available with a locally incorporated Digital Payments firm based in Kuala Lumpur. The position is park with the Digital entity of the Payment Firm and is looking for an experienced Compliance Head to manage and carry out the compliance function.
AVP, Fraud Management
Salary:
Negotiable
Location:
Kuala Lumpur
Date Posted:
06 June 2018
An attractive AVP, Fraud Management position has just arisen at an investment bank based in Kuala Lumpur. This is a role for a young and talented professional who is seeking new opportunities to progress in his or her compliance career.
