6 Jobs for Sanctions Compliance in Malaysia

VP, Business Risk Control Manager

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

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

•Full-Time•Permanent

Control DesignRisk AssessmentThematic ReviewsAssurance Testing

AVP, Business Risk & Control Manager (Kuala Lumpur)

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

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

•Full-Time•Permanent

KYC ProceduresControl TestingRisk AssessmentQuality Assurance

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

MGR, AML/CFT & Sanction Advisor, Compliance

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

60,000 - 120,000 MYR (est.)

•Full-Time•Permanent

AdvisoryReportingGovernanceRisk Assessment

VP, Business Risk Control Manager

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

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

•Full-Time•Permanent

Control TestingRisk AssessmentSanctions ComplianceFraud Risk Management

VP1, AML/CFT & Sanction Advisor, Compliance

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

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

•Full-Time•Permanent

AdvisoryRisk ManagementAML/CFT ComplianceSanctions Compliance

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