11 Jobs for Regulatory Requirements in Malaysia

Remittance COE-Outgoing-MGR-1

OCBC e2 Power Sdn Bhd • MY • On-site

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

•Full-Time•Permanent

ComplianceReconciliationSLA ManagementPayment Systems

Assistant Manager / Manager, Third-Party Risk Management & Outsourcing Governance

Allianz Insurance • Kuala Lumpur, MY • On-site

96,000 - 180,000 MYR (est.)

•Full-Time•Permanent

ComplianceGovernanceRisk AssessmentOperational Risk

Manager, Operations Governance

Prudential Assurance Malaysia Berhad • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

RCSA/RRSAControl DesignControl TestingAudit Management

Senior Network Engineer, DC Network Services

RHB Bank Berhad • Bandar Baru Bangi, MY • Hybrid

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

•Full-Time•Permanent

SD-WANCisco ACICisco NexusCisco Routers

Data Entry Processor (1 year contract)

OCBC e2 Power Sdn Bhd • MY • On-site

30,000 - 40,000 MYR (est.)

•Full-Time•Temporary

Data Entry SoftwareData ProcessingData VerificationEscalation Management

Country Functional Lead, Consumer Banking Audit

OCBC Malaysia • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

Internal AuditRisk ManagementConsumer BankingConsumer Lending

Senior Solution Delivery Expert

RHB Asset Management Sdn Bhd • MY • On-site

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

•Full-Time•Permanent

Solution DeliveryProject ManagementStakeholder ManagementTechnology Implementation

Manager - Personal Financial Services Credit (Policy Credit Planning & Strategy)

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

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

•Full-Time•Permanent

Data AnalysisCredit RiskCredit ManagementPortfolio Analysis

VP, Regional Sales Dealer (Global Markets)

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

150,000 - 250,000 MYR (est.)

•Full-Time•Permanent

ComplianceFixed IncomeCross-sellingSales Strategy

Payment Investigation Processor-AM

OCBC e2 Power Sdn Bhd • MY • On-site

40,000 - 60,000 MYR (est.)

•Full-Time•Permanent

Payment Investigation SystemsSLA ManagementPayment ProcessingEscalation Management

L2 AML Risk Analyst

OCBC e2 Power Sdn Bhd • Kuala Lumpur, MY • On-site

40,000 - 60,000 MYR (est.)

•Full-Time•Permanent

AML/CFTSanctionsDue DiligenceName Screening