Regulatory Programme jobs in Malaysia (65)

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Project Manager, Strategy Implementation, CACEIS Consulting M/F

Caceis

Putrajaya, MalaysiaContract

Competitive

11 hours ago

Compliance Specialist - Conduct & Integrity

SWIFT

Kuala Lumpur, MalaysiaPermanent

Competitive

11 hours ago

Ant International-Anti-Money Laundering Officer-Malaysia

Ant Technology Group Co., Ltd.

Kuala Lumpur, MalaysiaPermanent

Competitive

11 hours ago

Infrastructure & Technology Obsolescence Project Manager

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

MGR, Analyst (Kuala Lumpur)

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

2 days ago

AVP / VP1, Wholesale AFC - BB AML/KYC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

AVP, Service Manager - Privilege Banking (Kota Damansara)

United Overseas Bank

Petaling Jaya, MalaysiaPermanent

Competitive

1 day ago

Team Lead (FVP), OB & Corporates, GWB AFC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

Assistant Vice President, Credit Review, Corporate Banking

Public Bank Berhad

Kuala Lumpur, MalaysiaPermanent

RM10k - RM15kPromoted

3 days ago

MGR, AML/CFT & Sanction Advisor, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

4 days ago

Service Manager (Jln Kelawei)

United Overseas Bank

George Town, MalaysiaPermanent

Competitive

5 days ago

Service Manager (Sri Petaling)

United Overseas Bank

Petaling Jaya, MalaysiaPermanent

Competitive

5 days ago

Assistant Manager/Senior Executive, Financial Crime Compliance

Public Bank Berhad

Kuala Lumpur, MalaysiaPermanent

In-OfficeRM3k - RM7kPromoted

5 days ago

FSTEP - Commercial Banking (Damansara Uptown)

United Overseas Bank

Petaling Jaya, MalaysiaPermanent

Competitive

5 days ago

Executive Director, Data & AI Enablement, APAC

RGA Reinsurance Company

Kuala Lumpur, MalaysiaPermanent

Competitive

4 days ago