Payment Screening Compliance Process Lead Jobs in Malaysia
ethical AI opportunities in Malaysia
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Payment Screening & Compliance Process Lead
🏢 e2 Power (M) Sdn Bhd · 📍 Malaysia, , , Malaysia, Malaysia
Process Management - AM
🏢 e2 Power (M) Sdn Bhd · 📍 Malaysia, , , Malaysia, Malaysia
Payments Screening & AML Compliance Lead
🏢 OCBC · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad · 📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
Process Management - AM
🏢 OCBC company · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Global Sanctions Screening Executive
🏢 Hong Leong Bank Berhad · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Assistant Logistics Manager Supply Chain - Smiths Detection - Iskandar Puteri
🏢 Smiths Group plc. · 📍 Malaysia, , , Malaysia, Malaysia
Operations Executive, iFAST Global Bank (UK Support) open_in_new
🏢 iFAST · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Senior Customer and Country Support Manager – Trade Compliance
🏢 DHL Express · 📍 Selangor, Malaysia, Selangor, Malaysia
Payments Compliance & Process Improvement Lead
🏢 OCBC company · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Distribution Compliance & Sanctions Screening Manager
🏢 Hong Leong Assurance · 📍 Selangor, Malaysia, Selangor, Malaysia
Legal Compliance Analyst
🏢 The Cigna Group · 📍 Kuala Lumpur, Malaysia, Malaysia
Senior Executive - Accounts Payable
🏢 Sea-lead · 📍 Malaysia, , , Malaysia, Malaysia
Senior Accounts Payable Specialist – End-to-End Payments
🏢 Sea-lead · 📍 Malaysia, , , Malaysia, Malaysia
Executive - Import Customer Service & Documentation
🏢 Sea-lead · 📍 Malaysia, , , Malaysia, Malaysia
Legal Compliance Analyst
🏢 The Cigna Group · 📍 Kuala Lumpur, Malaysia, Malaysia
Senior KYC Quality Assurance (QA) & Training Specialist
🏢 DCS Card Centre · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Senior AML Compliance Analyst – Global Risk & Sanctions
🏢 Razer · 📍 Shah Alam, Selangor, Malaysia
Section Head, Group Payments
🏢 RHB Banking Group · 📍 Selangor, Malaysia, Selangor, Malaysia
Human Resources Deputy Manager
🏢 Flash Express · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Manager, Payable & General Ledger (MFRS 17)
🏢 Hong Leong MSIG Takaful · 📍 Selangor, Malaysia, Selangor, Malaysia
KYC - AML Name Screening Supervisor (ShopeePay)
🏢 Shopee · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Customer Quality Engineer Quality Assurance - Smiths Detection - Johor Bahru District
🏢 Smiths Group plc. · 📍 Malaysia, , , Malaysia, Malaysia
Senior Customer and Country Support Manager – Trade Compliance
🏢 DHL Express · 📍 Petaling Jaya, Selangor, Malaysia
Senior KYC Quality Assurance (QA) & Training Specialist
🏢 DCS Card Centre Sdn Bhd · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
KYC & AML Name Screening Supervisor (ShopeePay)
🏢 Shopee · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Talent Acquisition Specialist
🏢 Idealsvdr · 📍 Malaysia, , , Malaysia, Malaysia
Operations Executive, iFAST Global Bank (UK Support)
🏢 iFAST Global Hub AI · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Account Officer (Account Receivable)
🏢 S L Ng Group of Companies · 📍 Selangor, Malaysia, Selangor, Malaysia
Compliance Analyst (KYC, Weekend)
🏢 YouTrip · 📍 Petaling Jaya, Selangor, Malaysia
Compliance Analyst (KYC, Weekend)
🏢 you.co · 📍 Petaling Jaya, Selangor, Malaysia
Assistant Vice President, Operations (Credit Processing for Term Loan (Equity & Structured))
🏢 Kenanga Group · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Assistant Vice President, Credit Admin & Operations (Corporate Banking)
🏢 Kenanga Group · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Payment Investigation Specialist - SLA & Compliance
🏢 OCBC company · 📍 Kuala Lumpur, Malaysia, Kuala Lumpur, Malaysia
Anti-Money Laundering Senior Analyst (KYC)
🏢 Matrixport Official · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Senior Compliance Manager & MLRO, Malaysia
🏢 Airwallex · 📍 Selangor, Malaysia, Selangor, Malaysia
Manager - PtP
🏢 DHL Global Forwarding (Malaysia) Sdn. Bhd. · 📍 Subang Jaya Industrial Estate, Selangor, Malaysia
Senior AML & Operational Compliance Specialist
🏢 Razer · 📍 Shah Alam, Selangor, Malaysia
Senior AML & Operational Compliance Officer
🏢 Razer · 📍 Shah Alam, Selangor, Malaysia