Ecc Jobs in Wp Kuala Lumpur - June 2026 - Urgent Hiring

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Showing 1 jobs results for "ecc" in Wp Kuala Lumpur

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Manager - Compliance (FCC Advisory) Manager - Compliance (FCC Advisory)

Hong Leong Bank

Undisclosed

KL City

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

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E-commerce Consultant Emcee

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