9 Bnm Policy Jobs - June 2026 - Urgent Hiring

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Showing 9 jobs results for "bnm policy"

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Compliance Manager Compliance Manager

FOMO Solution Sdn. Bhd.

FOMO Solution Sdn. Bhd. is top company

Undisclosed

Johor Bahru, Johor

Regulatory & Licensing: Serve as the primary liaison with BNM. Independently drive the setup of the MY Office and compliance infrastructure. Proactively assist with necessary licensing requirements and submissions.
Advisory & Analysis: Advise Management and staff on regulations (FSA, AMLA, BNM Policy Documents). Perform gap analysis on new/updated regulations.
AML/CFT Management: Draft and implement compliance procedures. Manage the end-to-end KYC/CDD process for customers and merchants. Manage the KYT process, including reviewing transaction monitoring alerts and updating AML/CFT policies. ...

AML/CFT Management BNM Policy

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Posted

17 hours ago

Contract Insurance Admin-Operations - Policy Servicing (Central, Office Hours) #BLM Contract Insurance Admin-Operations - Policy Servicing (Central, Office Hours) #BLM

Recruit Express Pte Ltd

SGD2,800 - SGD3,500 Per Month

Singapore

Posted

8 days ago

Contract Insurance Admin-Operations - Policy Servicing (Central, Office Hours) #BLM Contract Insurance Admin-Operations - Policy Servicing (Central, Office Hours) #BLM

Recruit Express Pte Ltd

SGD2,800 - SGD3,500 Per Month

Singapore

Posted

17 days ago

Contract Insurance Admin-Operations - Policy Servicing (Central, Office Hours) #BLM Contract Insurance Admin-Operations - Policy Servicing (Central, Office Hours) #BLM

Recruit Express Pte Ltd

SGD2,800 - SGD3,500 Per Month

Singapore

Posted

a month ago

Up to $5.1k Auxiliary Police Officer ️ Full-Time ️ Up to 45k Bonus No Exp Needed -BN Up to $5.1k Auxiliary Police Officer ️ Full-Time ️ Up to 45k Bonus No Exp Needed -BN

Rapid Recruitment Asia Pte Ltd

SGD3,200 - SGD5,100 Per Month

Singapore

Posted

4 days ago

Up to $5.1k Auxiliary Police Officer ️ Full-Time ️ Up to 45k Bonus No Exp Needed -BN Up to $5.1k Auxiliary Police Officer ️ Full-Time ️ Up to 45k Bonus No Exp Needed -BN

Rapid Recruitment Asia Pte Ltd

SGD3,200 - SGD5,100 Per Month

Singapore

Posted

12 days ago

Up to $5.1k Auxiliary Police Officer ️ Full-Time ️ Up to 45k Bonus No Exp Needed -BN Up to $5.1k Auxiliary Police Officer ️ Full-Time ️ Up to 45k Bonus No Exp Needed -BN

Rapid Recruitment Asia Pte Ltd

SGD3,200 - SGD5,100 Per Month

Singapore

Posted

21 days ago

Assistant Manager, Market Conduct Enforcement Assistant Manager, Market Conduct Enforcement

Great Eastern Life Assurance (M) Berhad

Undisclosed

Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud and market conduct investigation & complaint cases.
Conduct fraud analysis, detection and compliance surveillance in relation to agency compliance.
Review and provide the investigation reports on findings / recommendations to Head of Department and/or Management. ...

Posted

9 days ago

Assistant Manager, Market Conduct Enforcement Assistant Manager, Market Conduct Enforcement

Great Eastern Life Assurance (M) Berhad

Undisclosed

Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud and market conduct investigation & complaint cases.
Conduct fraud analysis, detection and compliance surveillance in relation to agency compliance.
Review and provide the investigation reports on findings / recommendations to Head of Department and/or Management. ...

Posted

17 days ago

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