1 Business Law Jobs in Johor Bahru - July 2026 - High Salaries

search.result_querys_job "business law" text.in Johor Bahru
job_alert.title_toggle_job job_alert.in Johor Bahru
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  • Risk & Monitoring: Perform required Risk Assessments (leveraging Compliance Monitoring / Risk Assessment Tools). Implement and execute a robust Compliance Monitoring Programme. Escalate issues to Management.
  • Governance & Training: Develop and deliver compliance training. Represent Compliance in Group IT projects (including UAT). Liaise with internal and external auditors.
  • Regulatory & Licensing: Serve as the primary liaison with BNM. Independently drive the setup of the MY Office and compliance infrastructure. Proactively assist with necessary licensing requirements and submissions. ...
AML/CFT Management BNM Policy
+1

最后机会申请此工作。

Posted
a month ago

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