9份Bnm Policy 工作机会 - 最新工作招聘 - June 2026

显示9个工作的结果 "bnm policy"

不要错过任何 Bnm Policy 的新工作机会

Undisclosed
  • Education: Degree in Finance, Business, Law, or a related discipline.
  • Experience: Minimum 5 years of relevant experience in a regulated financial institution, with a preference for prior experience in Payments institutions, Fintech, or Banks.
  • Expert Knowledge: Deep, current knowledge of core Malaysian financial regulations, including FSA 2013, AMLA 2001, MSBA 2011, and relevant BNM Policy Documents (Payment System Operator, E-money, AML/CFT, Risk Management in Technology). ...
AML/CFT Management BNM Policy
+1

最后机会申请此工作。

Posted
2 days ago
Undisclosed
  • Have a tertiary or professional qualification in Accountancy / Finance / Law or Insurance (FLMI, FMII etc). Certified Fraud Examiner (CFE) qualification is an added advantage.
  • 4 - 6 years in investigation, internal audit, insurance or banking industry. Experience in handling investigation/complaints.
  • Key Skills: ...
Posted
10 days ago
Undisclosed
  • Have a tertiary or professional qualification in Accountancy / Finance / Law or Insurance (FLMI, FMII etc). Certified Fraud Examiner (CFE) qualification is an added advantage.
  • 4 - 6 years in investigation, internal audit, insurance or banking industry. Experience in handling investigation/complaints.
  • Key Skills: ...
Posted
18 days ago

按"bnm policy"浏览工作: