Compliance, Assistant Manager

AML Compliance Assistant Manager

• Kuala Lumpur
• OCBC
• 10.02.2025

Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage. Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers.

Assistant Manager, Compliance

• Kuala Lumpur
• PAMB Prudential Assurance Malaysia Berhad
• 03.02.2025

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion is prioritized.

Assistant Manager, Compliance Operations (Payments)

• Kuala Lumpur
• Funding Societies | Modalku Group
• 16.02.2025

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, and more.

Assistant Manager, Compliance Assurance | TNG Digital

• Kuala Lumpur
• Touch 'n Go Group
• 11.02.2025

We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAP.

Assistant Legal Manager (Operations & Compliance)

• Kuala Lumpur
• LiveIn Sdn Bhd
• Posted today

The Assistant Legal Manager (Operations & Compliance) will play a pivotal role in supporting the Company’s legal operations, managing compliance, and driving efficiency.

Assistant Manager - Compliance (FCC Suspicious Transaction Reporting) | Kuala Lumpur, MY

• Kuala Lumpur
• Hong Leong Bank
• 01.02.2025

If you are looking to excel and make a difference, take a closer look at us. The incumbent is responsible to support the FCC Suspicious Transaction Reporting.