7 Jobs for Regulatory Knowledge in Malaysia

Regional Head of Network - Specialty Lines (APAC)

Allianz Insurance • Ratchathewi, TH • Hybrid

2,500,000 - 4,000,000 THB (est.)

•Full-Time•Permanent

ComplianceSLA managementCost managementVendor management

FVP, Fraud Risk Advisor, Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

CompliancePolicy DevelopmentAnti-Financial CrimeRegulatory Knowledge

FSTEP - Commercial Banking (Damansara Uptown)

United Overseas Bank (Malaysia) Bhd • Petaling Jaya, MY • On-site

36,000 - 48,000 MYR (est.)

•Full-Time•Temporary

ExcelData AnalysisBanking FundamentalsProject Management

VP, Branch Manager(Melaka), Channels

United Overseas Bank (Malaysia) Bhd • MY • On-site

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

•Full-Time•Permanent

AML/CFTComplianceFDI SupportMarket Analysis

VP1, AML Controls Reviewer - Retail Banking (HQ)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

AML ComplianceRisk AssessmentClient Due DiligenceRegulatory Knowledge

AVP, BMO AML Controls Reviewer (Kuala Lumpur)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

AML ComplianceRisk AssessmentClient Due DiligenceRegulatory Knowledge

VP, Relationship Manager, Commercial Banking

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

SalesRisk AssessmentClient AcquisitionFinancial Analysis

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