Sanctions Manager Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
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M
Global Sanctions Lead — Hybrid Asia (KL)
🏢 Marsh
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Global Sanctions Lead — Hybrid (Asia/IMEA)
🏢 Marsh
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Sanctions Manager
🏢 MY009 Marsh & McLennan Asia Business Services Sdn. Bhd.
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
H
Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
R
Senior Investment Data – Sanctions & Compliance Specialist
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Z
Senior Executive, Financial Crime
🏢 Zurich Insurance Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Due Diligence Specialist (Normal Shift) - Hiring for KL Office
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Z
Senior Executive, Financial Crime
🏢 Zurich Insurance Malaysia Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
VP, Financial Crime Strategy & AML Advisory
🏢 United Overseas Bank (Malaysia) Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Strategic Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Transaction Monitoring Analyst_mandarin speaking
🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Securities Sanctions Operations Analyst – Hybrid
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Senior Investment Data — Sanctions & Compliance (Hybrid)
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Global Sanctions & Export Control Associate
🏢 SWIFT SUPPORT SERVICES MALAYSIA SDN. BHD.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Legal Compliance Analyst
🏢 Cigna Health and Life Insurance Company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Y
Deputy Compliance Manager
🏢 YINSON RENEWABLES AS
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Z
Senior Executive, Financial Crime
🏢 Zurich Insurance Company
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
S
Associate Sanctions & Export Control Officer
🏢 Swift Software
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
AVP , Test Senior Lead - C12, Hybrid, Malaysia
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Associate Sanctions & Export Control Officer
🏢 Swift
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Corporate Trainee - Due Diligence
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Z
Senior Executive, Financial Crime
🏢 Zurich Insurance
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Associate Sanctions & Export Control Officer
🏢 SWIFT SUPPORT SERVICES MALAYSIA SDN. BHD.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Associate Sanctions & Export Control Officer
🏢 SWIFT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Executive, FCC List Management
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Associate Sanctions & Export Control Officer
🏢 Swift
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
F
Assistant Manager, Client Onboarding
🏢 Flintex Consulting Pte Ltd
📍 Kuala Lumpur, 14, Malaysia
F
Assistant Manager, Client Onboarding
🏢 Flintex Consulting Pte Ltd
📍 Kuala Lumpur, 14, Malaysia
F
Assistant Manager, Client Onboarding
🏢 Flintex Consulting Pte Ltd
📍 Kuala Lumpur, 14, Malaysia
F
Assistant Manager, Client Onboarding
🏢 Flintex Consulting Pte Ltd
📍 Kuala Lumpur, 14, Malaysia
C
AVP , Test Senior Lead - C12, Hybrid, Malaysia
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Executive, FCC List Management
🏢 Hong Leong Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Y
Global Privacy & Compliance Lead (Data, ABAC, Sanctions)
🏢 YINSON RENEWABLES AS
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Global Sanctions & Export Control Associate
🏢 Swift Software
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
SAP GTS Consultant – End-to-End Global Trade Sanctions
🏢 BAT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Senior Executive/Executive, Compliance Analyst - Group Compliance (Center of Excellence)
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Sanctions List Management Executive - Data QA Lead
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Fintech AML & Transaction Monitoring Analyst
🏢 Airwallex
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Junior AML & Sanctions Compliance Trainee
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
SAP GTS Consultant - Global Trade, SOX & DevOps
🏢 BAT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence)
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Sanctions & Export Control Associate - Global Compliance
🏢 SWIFT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia