7 Jobs for Banking Regulations in Malaysia

Assistant Vice President, AML Investigation - OET

UOB Innovation Hub 2 Sdn Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

ComplianceAML InvestigationBanking RegulationsFinancial Services Laws

Compliance & Service Assistant (CSA)-1

OCBC Malaysia • Kuala Lumpur, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

Microsoft WordMicrosoft ExcelMicrosoft PowerPointAML

Dealer, Asset Liability Management

OCBC Malaysia • Kuala Lumpur, MY • On-site

96,000 - 144,000 MYR (est.)

•Full-Time•Permanent

ExcelData AnalysisFinancial ModellingScenario Simulations

Sales Manager, PF

RHB Bank Berhad • MY • On-site

80,000 - 120,000 MYR (est.)

•Full-Time•Permanent

Credit PoliciesSales ManagementBanking RegulationsPerformance Monitoring

Regulatory Compliance Officer

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Risk ManagementPolicy DevelopmentBanking RegulationsRegulatory Reporting

Manager - Finance (Corporate Finance & Investor Relations)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

ExcelPowerPointValuationCapital Markets

Vice President, Financial Crime Compliance

MUFG Bank (Malaysia) Berhad • Kuala Lumpur, MY • On-site

180,000 - 300,000 MYR (est.)

•Full-Time•Permanent

HotscanActimizeRisk AssessmentTeam Management

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