Jawatan Kosong Aml Regulations di Bandar Kuala Lumpur

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Paparan 2 hasil carian kerja kosong untuk "aml regulations" di Bandar Kuala Lumpur

Jangan lepaskan peluang untuk kerja Aml Regulations terkini! di Bandar Kuala Lumpur

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR4,000 - MYR6,500 Sebulan

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Strong analytical and problem-solving skills with the ability to make sound risk-based decisions.
Process-oriented with excellent attention to detail and the ability to follow and improve operational procedures.
Strong communication skills in English (written and spoken). ...

Jadilah pemohon terawal!

Posted

2 months ago

MYR5,000 - MYR6,800 Sebulan

Dekat Stesen Tren

Regulatory Knowledge: Solid understanding of global AML regulations, sanction frameworks, and card scheme rules.
Writing or reviewing Suspicious Transaction Reports (STRs).
OFAC risk assessments and regional regulatory compliance. ...

Posted

11 days ago

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