Jobs
Companies
Forums
Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring
Showing 6 jobs results for
"compliance"
in Federal Territory
Never miss any updates for Compliance jobs in Federal Territory
Manage Alert
Undisclosed
KL City
- Assist in the preparation of compliance related requirement e.g. BB Risk Calculators, Enhanced Due Diligence/ Ongoing Due Diligence (EDD/ODD), AML / Sanction checks etc for Relationship Managers to review and sign-off.
- Obtain the necessary information from customers to complete the compliance assessment for RM’s sign-off / submissions.
- Provide support to Business Units from time to time including KYC, OFAC, appropriateness and other internal and external requirements. ...
Posted
13 days ago
Undisclosed
KL City
- Assist in the preparation of compliance related requirement e.g. BB Risk Calculators, Enhanced Due Diligence/ Ongoing Due Diligence (EDD/ODD), AML / Sanction checks etc for Relationship Managers to review and sign-off.
- Obtain the necessary information from customers to complete the compliance assessment for RM’s sign-off / submissions.
- Provide support to Business Units from time to time including KYC, OFAC, appropriateness and other internal and external requirements. ...
Posted
13 days ago
Undisclosed
KL City
- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
- Review and validate payment screening alerts, ensuring accurate identification of potential risks such as fraud, sanctions, or AML concerns.
- Coordinate with relevant teams to resolve flagged transactions promptly and accurately. ...
Posted
8 days ago
Undisclosed
KL City
- Drives internal process review, identify potential gaps and provide mitigation controls.
- Handle daily review of deals deletion done by Global Market and obtain approval from designated approving authority
- Perform daily legal trawl on Treasury Customer database as and when there’s notification received from RCU / Legal Dept ...
Posted
15 days ago
Job searches related to “Compliance”
Browse Location:
Browse "compliance" Job By:
Browse "compliance" Job By: