Ecc Jobs in Wp Kuala Lumpur - June 2026

Provide advisory to Business Units for AML, CFT, CPF and TFS related queries, including complex inquiries related to customer due diligence, transaction monitoring, and regulatory interpretation.
Support Business Units in implementing AML, CFT, CPF and TFS policies and ensure compliance with these policies, local laws, and regulations. This includes reviewing business unit procedures, providing guidance on required documentation, and monitoring implementation effectiveness.
Create training decks and conduct training on AML, CFT, CPF and TFS related topics for bank-wide audiences. ...

Posted

7 days ago

J&T Express

Undisclosed

KL City

Manage the company's procurement processes, including preparing purchase orders, sourcing potential suppliers, price inquiries, bidding, comparing and evaluating offers, and managing the full cycle of purchasing activities.
Optimize procurement processes to control quality and costs effectively.
Identifying ,evaluating potential suppliers and negotiating terms with suppliers. ...

Posted

7 days ago

Job searches related to “Ecc”