Taj Muhabath Sdn Bhd banner company
jobs in Taj Muhabath Sdn Bhd

Taj Muhabath Sdn Bhd

Taj Muhabath Sdn Bhd is top company Verified

51-200 Employees · Banking / Finance ·

10 Followers

Be the first to hear about new jobs at Taj Muhabath Sdn Bhd!

Taj Muhabath Sdn Bhd Job Vacancies and Careers

Expired Jobs
Senior Compliance Officer Senior Compliance Officer

TAJ MUHABATH SDN BHD

Full Time

KL City

  • Customize and update AML/CFT mechanisms such as Risk-Based Approach (RBA), On-Going Due Diligence (ODD), and Red Flag Parameters in line with business growth and emerging ML/TF trends.
  • Provide regulatory advisory to management and operational units on AML/CFT and BNM-related guidelines.
  • Identify and assess regulatory changes or emerging risks and disseminate updates to relevant business units proactively. ...
Posted
a year ago