Anti Money Laundering Manager Jobs in Penang Island Penang - Mar 2025

anti money laundering manager in All Classifications

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Relationship Manager - Corporate / Commercial Banking

at Bangkok Bank Berhad

This is a Full time job

Penang

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed one day ago

Lead Corporate Compliance Analyst

at Dexcom

This is a Full time job

Penang

RM 12,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

1d ago

Listed three days ago

Sanctions Operations Processing Analyst

at Citibank

This is a Full time job

Penang

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed nine days ago

Head of Risk & Control for Payments Operations - Asia South & JANA Cluster

at Citibank

This is a Full time job

Penang

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed two days ago

Global Ethics and Compliance Advisor

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Contract/Temp job

Penang

RM 7,500 – RM 8,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Work-life balance

2d ago

Listed twenty six days ago

Mortgage Specialist, Penang

at HSBC Bank Malaysia Berhad

This is a Full time job

Penang

subClassification: MortgagesMortgages

classification: Banking & Financial Services(Banking & Financial Services)

Industry competitive medical insurance coverage
Attractive commissions and remuneration packages
SPM holders and graduates are encouraged to apply, training is provided

26d ago

Expiring soon

Listed twenty seven days ago

Treasury Manager – APAC

at MICRON MEMORY MALAYSIA SDN. BHD.

This is a Full time job

Batu Kawan, Penang

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Attractive remuneration and package
Exciting career opportunities and development
Global leader in memory industry

27d ago

Expiring soon

Listed twenty two days ago

Senior Executive/Assistant Manager - Client Coverage (Penang)

at RHB Banking Group

This is a Full time job

Penang

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

22d ago

Listed nineteen days ago

Mortgage Specialist, Georgetown

at HSBC Bank Malaysia Berhad

This is a Full time job

Penang

subClassification: MortgagesMortgages

classification: Banking & Financial Services(Banking & Financial Services)

Industry competitive medical insurance coverage
Attractive commissions and remuneration packages
SPM holders and graduates are encouraged to apply, training is provided

19d ago

Listed nine days ago

Business Continuity and Resilience Manager - APAC

at Arrow Components (M) Sdn Bhd

This is a Full time job

George Town, Penang

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Competitive Remuneration Package
Medical benefits, allowances and overtime
Flexible Work Arrangement (Flexi Hours & Hybrid)

9d ago

Listed twelve days ago

Accounting Manager - Based in Penang

at Agensi Pekerjaan Adecco Personnel Sdn Bhd

This is a Full time job

Bayan Lepas, Penang

RM 11,000 – RM 15,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

12d ago

Listed twenty six days ago

Finance Manager (Based in Penang)

at PBA Asset Management Sdn. Bhd.

This is a Full time job

Bayan Lepas, Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Career Advancement Opportunities
Insurance and Medical Coverage
Yearly Flexi-Benefit

26d ago

Expiring soon

Listed ten days ago

Analyst, Ethics and Compliance Operations

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Bayan Lepas, Penang

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

10d ago

Listed ten days ago

Finance Manager

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Bayan Lepas, Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

10d ago

Listed six days ago

APJ + IND Customer Audit Team Lead

at Intel Technology Sdn. Bhd.

This is a Full time job

Penang

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6d ago

Listed eighteen days ago

Account and Finance Manager

at Seal Incorporated Bhd

This is a Full time job

Penang

RM 8,000 – RM 10,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Career Advancement
Car park provided
Attractive remuneration package

18d ago

Listed eleven days ago

Urgently hiring

Executive OR Senior Executive Audit/Risk Management

at Silterra Malaysia Sdn Bhd

This is a Full time job

Kulim Hi-Tech Park, Kedah

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed twelve days ago

Senior Manager, Employee Relations (Union Background)

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Bayan Lepas, Penang

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

12d ago

Listed nine days ago

Manager / Principal Global Internal Audit – Business / Finance

at ENOVIX MALAYSIA SDN. BHD.

This is a Full time job

Simpang Ampat, Penang

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Scalable Manufacturing for Diverse Applications
Progressing Career Growth
Diversity, Equality and Inclusion

9d ago

Listed three days ago

Personal Banker Mortgage (Northern Region)

at RHB Banking Group

This is a Full time job

Penang

subClassification: MortgagesMortgages

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed more than thirty days ago

Senior Team Leader, Commercial Banking (Penang)

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Penang

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Relationship Manager

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Butterworth, Penang

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Expiring soon

Listed more than thirty days ago

Global Ethics & Compliance Specialist

at UST

This is a Full time job

Bayan Lepas, Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

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23 anti money laundering manager jobs in Penang Island Penang

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23 jobs

Relationship Manager - Corporate / Commercial Banking

Lead Corporate Compliance Analyst

Sanctions Operations Processing Analyst

Head of Risk & Control for Payments Operations - Asia South & JANA Cluster

Global Ethics and Compliance Advisor

Mortgage Specialist, Penang

Treasury Manager – APAC

Senior Executive/Assistant Manager - Client Coverage (Penang)

Mortgage Specialist, Georgetown

Business Continuity and Resilience Manager - APAC

Accounting Manager - Based in Penang

Finance Manager (Based in Penang)

Analyst, Ethics and Compliance Operations

Finance Manager

APJ + IND Customer Audit Team Lead

Account and Finance Manager

Executive OR Senior Executive Audit/Risk Management

Senior Manager, Employee Relations (Union Background)

Manager / Principal Global Internal Audit – Business / Finance

Personal Banker Mortgage (Northern Region)

Senior Team Leader, Commercial Banking (Penang)

Relationship Manager

Global Ethics & Compliance Specialist

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