Jawatan Kosong Audit Senior di Bandar Kuala Lumpur - September 2026

Jangan lepaskan peluang untuk kerja Audit Senior terkini! di Bandar Kuala Lumpur

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Urus Pemberitahuan

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AML Operations Specialist AML Operations Specialist

Hunters International

MYR4,000 - MYR5,000 Sebulan

Sepenuh Masa

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Syarikat ini berdekatan dengan stesen tren

• Conduct customer account searches and transactional reviews to prepare complete and accurate disclosure packages within strict Service Level Agreements (SLAs).
• Maintain precise records, tracking logs, and complete audit trails for all processed requests.
• Investigations & Suspicious Activity Reporting: ...

Banking Law Enforcement Agency (LEA) request handling

Kemahiran Diperlukan

Banking Law Enforcement Agency (LEA) request handling regulatory disclosures Legal

+2

Posted

2 months ago

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