Ofac Jobs in Malaysia

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Ofac Jobs 2022


Sanctions Screening Analyst

Date: 2022-05-14 (Latest)

Job Description: The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns.

Company: Wise
Hiring Organization: Wise
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Wholesale KYC Operations - KYC Associate

Date: 2022-05-14 (Latest)

Job Description: The Client Onboarding Specialist (KYC Specialist) will perform KYC process of JP Morgan's potential client within Corporate Investment Banking (CIB) and…

Company: JPMorgan Chase Bank, N.A.
Hiring Organization: JPMorgan Chase Bank, N.A.
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


BB Compliance Officer

Date: 2022-05-14 (Latest)

Job Description: Provide support to Business Units from time to time including AMLCDD, KYC, OFAC, appropriateness and other internal and external requirements.

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


(SJ7)- Senior Analyst, AP Export

Date: 2022-05-14 (Latest)

Job Description: The Senior Analyst will assist the Supervisor, Manager and Head of the Screening Centre with comprehensive assessment and investigation of Denied Parties…

Company: Career International FOS Search
Hiring Organization: Career International FOS Search
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance & Service Assistant (CSA)

Date: 2022-05-14 (Latest)

Job Description: Assist in the preparation of compliance related requirement e.g. BB Risk Calculators, Enhanced Due Diligence (EDD), AML / Sanction checks etc for Relationship…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Export Compliance Officer

Date: 2022-05-14 (Latest)

Job Description: Malaysia-Selangor-Petaling Jaya | Full-time | Permanent | Shift. First line defence to identify suspicious elements in customer data that requires more…

Company: DHL Express
Hiring Organization: DHL Express
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


MGR, Compliance Analyst

Date: 2022-05-14 (Latest)

Job Description: This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and…

Company: United Overseas Bank (Malaysia) Bhd
Hiring Organization: United Overseas Bank (Malaysia) Bhd
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2022-05-14 (Latest)

Job Description: We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures,…

Company: TMF Group
Hiring Organization: TMF Group
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


MYS CTSM KL Compl Sanctions Officer - Malaysia Vice President

Date: 2022-05-14 (Latest)

Job Description: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Sanctions Sr Analyst - OFAC Malaysia (AVP)

Date: 2022-05-14 (Latest)

Job Description: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Analyst (Service Quality), AP Export Compliance

Date: 2022-05-14 (Latest)

Job Description: Review Denied Parties/Embargoes and export control valid match records against the Denied Parties List (UN, EU, US OFAC, or relevant lists of restrictions and…

Company: Career International FOS Search
Hiring Organization: Career International FOS Search
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Analyst, AP Export Compliance

Date: 2022-05-14 (Latest)

Job Description: Review Denied Parties/Embargoes and export control valid match shipments/ non-shipments records against the Denied Parties List (UN, EU, US OFAC, or relevant…

Company: Career International FOS Search
Hiring Organization: Career International FOS Search
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Analyst (Service Quality), Export Compliance

Date: 2022-05-14 (Latest)

Job Description: Review Denied Parties/Embargoes and export control valid match records against the Denied Parties List (UN, EU, US OFAC, or relevant lists of restrictions and…

Company: Accord Innovations
Hiring Organization: Accord Innovations
Salary: TBD
Location: Selangor
Street Address: TBD

Locality: Selangor
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Analyst, AP Export Compliance

Date: 2022-05-14 (Latest)

Job Description: Senior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head of the Screening Centre with…

Company: DHL
Hiring Organization: DHL
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Analyst (Service Quality), AP Export Compliance

Date: 2022-05-14 (Latest)

Job Description: Review Denied Parties/Embargoes and export control valid match records against the Denied Parties List (UN, EU, US OFAC, or relevant lists of restrictions and…

Company: DHL
Hiring Organization: DHL
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Global Screening Operations (GSO) Manager (AVP)

Date: 2022-05-14 (Latest)

Job Description: Global Screening Operations (GSO) defines global processes in line with Citi's Sanctions Screening Policy to ensure standardization of sanctions screening…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Analyst, AP Export Compliance (Mandarin Speaker)

Date: 2022-05-14 (Latest)

Job Description: Senior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head of the Screening Centre with…

Company: DHL
Hiring Organization: DHL
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Analyst (Service Quality), Export Compliance

Date: 2022-05-14 (Latest)

Job Description: Review Denied Parties/Embargoes and export control valid match records against the Denied Parties List (UN, EU, US OFAC, or relevant lists of restrictions and…

Company: Net2source LLP
Hiring Organization: Net2source LLP
Salary: TBD
Location: Selangor
Street Address: TBD

Locality: Selangor
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Wholesale KYC Operations - KYC Associate - Malaysia

Date: 2022-05-14 (Latest)

Job Description: The Client Onboarding Specialist (KYC Specialist) will perform KYC process of JP Morgan's potential client within Corporate Investment Banking (CIB) and…

Company: JPMorgan Chase Bank, N.A.
Hiring Organization: JPMorgan Chase Bank, N.A.
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Analyst, AP Export Compliance

Date: 2022-05-14 (Latest)

Job Description: Senior Analyst, AP Export Compliance. Dpreview Denied Parties/Embargoes and commodity control legitimate match shipments/non-shipments records against the…

Company: Ellwood Consulting
Hiring Organization: Ellwood Consulting
Salary: TBD
Location: Selangor
Street Address: TBD

Locality: Selangor
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Treasury Analyst

Date: 2022-05-14 (Latest)

Job Description: Senior Treasury Analyst to provide support in Treasury related activities, including but not limited Cash & Liquidity Management, Trade Finance, Electronic…

Company: EPS Malaysia
Hiring Organization: EPS Malaysia
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2022-05-14 (Latest) with id 2919. Database job listings: 1,003,289 jobs and growing

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