We are seeking a seasoned Senior Manager, Regulatory Affairs with deep expertise in the Financial Institutions (FI) and Electronic... between traditional banking regulations and the fast-evolving digital payments ecosystem. You will partner with senior leadership to shape...
Role Overview The Senior Program Manager is responsible for leading and coordinating a portfolio of IT projects..., reporting structures, and delivery standards. Ensure compliance with financial services regulatory requirements (e.g., AML, PCI...
We are seeking a Senior Manager, Compliance to lead and manage the company's compliance function within a regulated... frameworks and day-to-day operations are executed effectively by the compliance team, while providing guidance and escalation...
principal member of Mastercard, Visa, and UPI. We are hiring Senior/Business Development Manager (Malaysia) based in Kuala... in collaboration with the Country Manager. 3. Compliance & Risk Management Serve as the first line of AML/KYC review and ensure...
The Senior Manager Digital Asset Compliance will oversee compliance activities related to digital asset operations...'s practices are aligned with current laws, regulations (e.g., AML/CFT, market conduct, securities laws), and internal policies...
We are seeking a Senior Manager, Compliance to lead and manage the company's compliance function within a regulated... frameworks and day-to-day operations are executed effectively by the compliance team, while providing guidance and escalation...
Job Summary The Public Sector Coverage Banker acts as the Relationship Manager (RM) for originating and executing..., operations, and banking needs. Client set will comprise of the Government, Ministries, the Central Bank, Development...
We are seeking a Senior Manager, Compliance to lead and manage the company's compliance function within a regulated... frameworks and day-to-day operations are executed effectively by the compliance team, while providing guidance and escalation...
operations of MAA Credit Berhad and MAAX Factor Sdn Bhd to ensure compliances towards the regulations and guidelines issued... framework. Loan Manager To undertake loan processing which includes liaising with the relevant solicitors, valuers, borrowers...
. Staff Development Mentor and coach to the Assistant Relationship Manager(s) (ARM) Identify training needs and recommend ARM..., coordinating with other departments including Operations/Finance/ Compliance. Accurately assess the risk profile, suitability...
profile. Provide guidance to business and operations teams on AML regulations and internal policies. Training...Job Purpose Implement and manage the organizations AML, ABC, and Fraud risk compliance programs. Support the Head...
, coordinating with other departments including Operations/Finance/ Compliance Accurately assess the risk profile, suitability... application of AML/CFT internal programs and procedures including proper maintenance of records and to report suspicious...
issues and ensuring seamless trade finance operations. Requirements: Minimum 3 years of Trade Finance Operations... experience. Sound knowledge in International Trade Governing Rules of UCP, ISBP, URC, URR, Incoterms. Familitarity with AML/CFT...
operations in APAC in order to enable local payments processing for international merchants. Preferably based within the APAC... What will I be doing Strategic Leadership & Business Development: Collaborate with senior leadership to develop and implement country...
in all aspects related to Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols, continuously updating knowledge through... relevant trainings and supporting senior management in compliance efforts. Pursue ongoing improvement initiatives for self...
Full time CDD Senior Analyst Malaysia, Kuala Lumpur 2026-01-28 14 days ago Procurement & Supply Chain Management... Apply Facebook Linkedin Twitter Instagram Email Copy Link Full time RQ104068 CDD Senior Analyst Malaysia, Kuala Lumpur Save job icon...
with you. Join our Finance team and advance your career as a CDD Senior Analyst. Role Synopsis The Counterparty Due Diligence (CDD) Analyst... is responsible for ensuring CDD operations, both onboarding & ongoing counterparty due diligence activities are conducted...
Senior Officer, Trade Operations Adecco is seeking a Senior Officer/Manager for Trade Operations to join a dynamic... with international trade operations and contribute to the smooth flow of trade finance transactions Responsibilities: Accurately...
Compliance Manager, Compliance - Kuala Lumpur PineBridge Investments, A MetLife Investment Management Company. MetLife... is seeking a Compliance Manager in our Kuala Lumpur Office. Primary Responsibilities: Regulatory/Core compliance: Oversee the...
A prominent financial institution in Kuala Lumpur is seeking an accomplished IT Programme Manager to spearhead its core... do: As an IT Programme Manager - Core Banking Modernisation based in Kuala Lumpur's hybrid workplace environment, you will play...