Bank Negara Malaysia Kuala Lumpur recrute
67 offres de recrutement sur 6 pages pour Bank Negara Malaysia Kuala Lumpur :
Recrutement Enterprise Risk Management, Manager
and other risk management related policies and procedures, with considerations for local regulatory (Bank Negara Malaysia (BNM......
21 septembre 2025
Recrutement Executive, Transaction Monitoring
Enforcement Department (FIED), Bank Negara Malaysia (BNM). Accountabilities AML Compliance Officer (AMLCO), AML/CFT Financial... appointed Money Laundering Compliance Officer (MLCO) to the bank to oversee Bank wide AML/CFT compliance management specifically......
21 septembre 2025
Recrutement Manager, AML Review (AHIB)
/ qualifications from AICB / ACAMs or equivalent professional body. Familiar with policies and guidelines of Bank Negara Malaysia, the... To assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee Bank wide AML......
21 septembre 2025
Recrutement Executive/Senior Executive - Anti Financial Crime Operations
Negara Malaysia (BNM) regulations and industry best practices to ensure effective fraud prevention procedures for both new...AEON Bank is seeking a dynamic and highly motivated Anti-Financial Crime Specialist to join our Fraud Prevention......
21 septembre 2025
Recrutement Senior Finance Manager
any arising issues or queries immediately such as any interruptions of payment processing by the bank and Bank Negara Malaysia... within the bank's processing hours in Malaysia time. Maintain and strengthen relationships with banking partners, negotiating......
21 septembre 2025
application(s) relating to Directors and/or Management to Bank Negara Malaysia (e.g submission of appointment/re-appointment... commitment to great work. You too can make a difference. JOB PURPOSE To protect the Bank's interest by carrying out all measures......
21 septembre 2025
Recrutement Manager, Product Development
initiatives. Prepare submission to Bank Negara Malaysia for product approval. Market Intelligence Conduct research on product.... Collaborate with other business units and stakeholders in Affin Bank for any business proposal and/or product development......
21 septembre 2025
Recrutement Manager, Regulatory Compliance Officer (MY)
framework in Malaysia, ensuring alignment with Bank Negara Malaysia (BNM) regulations and industry best practices. The role... compliance and ethics related investigations, inspections and audits as assigned Serve as MLRO for Malaysia Pre-Requisites......
21 septembre 2025
Recrutement Head, CBS - Branch Management
by Bank Negara Malaysia and other requirements by relevant regulatory bodies to minimise operational risks and reduce errors... and guidelines of the Bank, statutory requirement by Bank Negara Malaysia and other requirements by relevant regulatory bodies......
21 septembre 2025
Recrutement Snr Exec, Customer Feedback Center
, you will play a pivotal role in managing and resolving customer complaints originating from diverse sources, including Bank Negara... Malaysia, Financial Markets Ombudsman Service, CEO/Regional/Group Offices, PIAM/LIAM associations, social media......
21 septembre 2025