2 Jobs for Standard Operating Procedures in Malaysia

Senior Executive - PPFE (Terminal Vendor Management)

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

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

•Full-Time•Permanent

ReconciliationVendor ManagementCompliancePerformance Review

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

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