Compliance And Controls Jobs in Federal Territory - June 2026 - Urgent Hiring
Paparan 6 hasil carian kerja kosong untuk
"compliance and controls"
di Federal Territory
Jangan lepaskan peluang untuk kerja Compliance And Controls terkini!
Aktifkan Makluman Pekerjaan
Pekerjaan "compliance and controls"
di "Federal Territory"
Urus Pemberitahuan
Undisclosed
KL City
- Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.
- Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.
- Audit & BNM Coordination Support: Serve as a key coordinator for Bank Negara Malaysia (BNM) thematic reviews and audits, preparing relevant responses and documentation for the Head’s review and submission. ...
Posted
8 days ago
Undisclosed
KL City
- Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.
- Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.
- Audit & BNM Coordination Support: Serve as a key coordinator for Bank Negara Malaysia (BNM) thematic reviews and audits, preparing relevant responses and documentation for the Head’s review and submission. ...
Posted
16 days ago
Undisclosed
KL City
- If you are looking to excel and make a difference, take a closer look at us…
- Overview
- The FCC Control Manager supports establishing and maintaining a robust AML/CFT/CPF/TFS framework that meets all regulatory expectations. This role ensures the effective implementation of key initiatives to combat money laundering and terrorism financing activities across the Bank’s operations. The role will be reporting to the Manager of FCC Governance & Control. ...
Posted
a month ago
Undisclosed
KL City
- Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.
- Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.
- Audit & BNM Coordination Support: Serve as a key coordinator for Bank Negara Malaysia (BNM) thematic reviews and audits, preparing relevant responses and documentation for the Head’s review and submission. ...
Posted
a month ago
Undisclosed
KL City
- Global Cluster Lead: Own BASF Group’s Standard for Trade Compliance in the area of Chemicals Trade Control
- Global Topic Owner: Develop & keep updated compliance concepts for your Topic(s), including necessary instruments to ensure business transactions are Compliant, documented and audit-ready.
- Finalize and keep updated the Corporate Requirement on “Chemicals Trade Control” for BASF SE and all BASF Group companies ...
Posted
a month ago
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