Bank Negara Jobs
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Bank Negara Malaysia-Kuala Lumpur
A prominent financial institution in Kuala Lumpur is seeking a Talent Attraction Analyst to manage the full talent acquisition lifecycle, implementing strategic hiring solutions. The ideal candidate will have a Bachelor's Degree and at least 3 years...
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Bank Negara Malaysia-Kuala Lumpur
A leading central financial authority in Kuala Lumpur seeks a professional to oversee AML/CFT supervision programs. The role involves assessing ML/TF risks in banking institutions, monitoring compliance, and collaborating with key stakeholders to...
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Bank Negara Malaysia-Kuala Lumpur
Perform and administer the full talent acquisition lifecycle, including internal and external hiring. Assist in reviewing policies, process automation, and administrative guidelines related to talent acquisition. Ensure a strong feeder pool of talent...
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Bank Negara Malaysia-Kuala Lumpur
Execute effective AML/CFT supervision programmes for banking institutions (BI) through the implementation of AML/CFT Risk-based Supervisory Framework, to preserve the integrity and stability of the financial system.
Assess the vulnerabilities of Bis...
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Bank Negara Malaysia-Kuala Lumpur
support, preferably in banking or financial services.
• Hands-on experience with SWIFT, BNM systems, or interbank payment platforms is a strong advantage.
• Certifications such as ITIL Foundation, SWIFT Certified Specialist, or CompTIA Server+/Security...
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ricebowl.my -
Bank Negara Malaysia-Kuala Lumpur
A leading central bank in Malaysia is seeking a qualified professional to supervise and analyze the operations of banking institutions. The role involves ensuring compliance with regulatory standards, assessing financial conditions, and providing...
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Bank Negara Malaysia-Kuala Lumpur
Academic Qualifications: Degree or professional qualifications in insurance, actuarial science, accounting, economics, finance, risk management, law or other related disciplines
• Experience: At least 2 years working experience. Experience in...
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maukerja.my -
Bank Negara Malaysia-Kuala Lumpur
A prominent financial regulatory authority in Kuala Lumpur is looking for a qualified professional. The role involves supervising banking institutions to ensure safe operations and compliance with regulations. Candidates should hold a bachelor's...
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Airwallex-Kuala Lumpur
examinations, and ad-hoc requests, specifically managing relationships with Bank Negara Malaysia (BNM) and other relevant local bodies
• STR Filing: Manage day-to-day BAU tasks including enhanced due diligence (EDD) approvals, transaction monitoring alerts...
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Bank Negara Malaysia-Kuala Lumpur
A reputable financial institution in Kuala Lumpur is seeking an AML/CFT Supervisor. The role entails executing supervision programs, formulating risk-based supervisory frameworks, and collaborating with key stakeholders to enhance financial security....
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Tranglo-Kuala Lumpur
the effective implementation of compliance and risk frameworks in alignment with Bank Negara Malaysia (BNM) and the Monetary Authority of Singapore (MAS) requirements and Tranglo’s internal governance standards. The incumbent will lead a multi-disciplinary team...
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Airwallex-Klang
specifically managing relationships with Bank Negara Malaysia (BNM) and other relevant local bodiesSTR Filing:Manage day-to-day BAU tasks including enhanced due diligence (EDD) approvals, transaction monitoring alerts, name screening alert escalations...
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Fuku-Kuala Lumpur
Regulated under Bank Negara Malaysia, ensuring high regulation and financial security.
• Products are built in-house, with no reliance on vendors, enabling long-term initiatives with in-house technical capability.
• Provides end-to-end solutions across...
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Horizon Remit-Kuala Lumpur
Provide compliance support to the Company and ensure that the Company remains in compliance with Bank Negara Malaysia (BNM) Guidelines.Job Description: Reviewing and monitoring customers' transactions, investigating suspicious transactions...
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MBSB Bank Berhad-Klang
key stakeholders to embed data governance requirements into day-to-day operations and strategic initiatives, ensuring alignment with Bank Negara Malaysia (BNM) guidelines, PDPA, and other applicable regulations. Key ResponsibilitiesChampion and drive...
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