9,576

Management jobs in United States

Financial Crime Risk Manager – Intl Wealth

HSBC

Kuala Lumpur
On-site
MYR 100,000 - 130,000
18 days ago
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Global Support Executive

HSBC

Kuala Lumpur
On-site
MYR 100,000 - 150,000
18 days ago

SO, Personal Banker

UOB

Negeri Sembilan
On-site
MYR 100,000 - 150,000
18 days ago

Supv, Maintenance

Halliburton Energy Services

George Town
On-site
MYR 150,000 - 200,000
18 days ago

Business Development Manager

Dexcom

Kuala Lumpur
On-site
MYR 100,000 - 150,000
18 days ago
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Functional Consultant (Microsoft Dynamics 365 Business Central)

Mission Consultancy Services

Kuala Lumpur
On-site
MYR 70,000 - 90,000
18 days ago

Power Risk Engineer – Pulp & Paper (Hybrid, Travel)

Marsh & McLennan Companies

Kuala Lumpur
Hybrid
MYR 80,000 - 120,000
18 days ago

Production Administrator

Insulet

Gelang Patah
On-site
MYR 100,000 - 150,000
18 days ago
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SEA Employee Relations & HR Compliance Senior Specialist

The Boston Consulting Group Sdn Bhd

Kuala Lumpur
Hybrid
MYR 80,000 - 110,000
18 days ago

Production Executive

Insulet

Gelang Patah
On-site
MYR 100,000 - 150,000
18 days ago

Assistant Manager – Finance

EMART24 HOLDINGS SDN. BHD.

Shah Alam
On-site
MYR 80,000 - 110,000
18 days ago

T&L: Associate, Business Tax 1 1

Deloitte Regional Services Center Sdn. Bhd.

Sentral
On-site
MYR 100,000 - 150,000
18 days ago

Senior Electric Distribution Designer

M&S Engineering LLC

George Town
On-site
MYR 150,000 - 200,000
18 days ago

Lead PM, Local Services - Build the Booking Engine

Product

Selangor
On-site
MYR 150,000 - 200,000
18 days ago

Senior Regulatory Affairs Executive - Brunei, Cambodia and Bangladesh

AstraZeneca

Petaling Jaya
On-site
MYR 90,000 - 120,000
18 days ago

Executive Assistant to the President

PHARMASOLUTION SDN BHD

Puchong
On-site
MYR 100,000 - 150,000
18 days ago

Lead Product Manager - Local Services

Product

Selangor
On-site
MYR 150,000 - 200,000
18 days ago

Junior Procurement Pro — Flexible, Impactful & Global

Siemens Mobility

Kuala Lumpur
On-site
MYR 48,000 - 60,000
18 days ago

Assistant Executive Housekeeper/ Manager Housekeeping

Hilton Worldwide, Inc.

Putrajaya
On-site
MYR 20,000 - 100,000
18 days ago

Senior Product Manager – Fintech, Data-Driven, Impactful

Lendela

Kuala Lumpur
On-site
MYR 120,000 - 150,000
18 days ago

Brand Manager

AstraZeneca

Petaling Jaya
On-site
MYR 120,000 - 150,000
18 days ago

Piping Design & Fabrication Team Lead (Offshore)

-

Kulai
On-site
MYR 100,000 - 130,000
18 days ago

Assistant Manager Technical Support - Piping

-

Kulai
On-site
MYR 100,000 - 130,000
18 days ago

Transaction Leader

Open Capital

Batu Pahat
On-site
MYR 120,000 - 180,000
18 days ago

Digital Banking Product Channels Associate

MUFG

Kuala Lumpur
On-site
MYR 60,000 - 80,000
18 days ago
Financial Crime Risk Manager – Intl Wealth
HSBC
Kuala Lumpur
On-site
MYR 100,000 - 130,000
Full time
18 days ago

Job summary

A leading international bank in Kuala Lumpur is seeking a Financial Crime Manager to oversee compliance and manage financial crime risks. The successful candidate will support the Malaysian business team and ensure alignment with regulatory standards. Qualifications include experience in financial crime risk management and relevant certifications. Strong analytical and leadership skills are essential. This role offers the opportunity to work in a dynamic environment focused on safeguarding clients and complying with regulations.

Benefits

Flexible working
Professional development opportunities
Inclusive workplace culture

Qualifications

  • Experienced in 2LoD FC / Compliance functions, preferably in the financial industry.
  • Proven leadership in evolving FC risk environments.
  • Strong knowledge of FC risk typologies and controls.

Responsibilities

  • Support changes to existing regulations and assess FC risks.
  • Lead change and development in FC risk culture.
  • Review the effectiveness of 1LoD controls and conduct training.

Skills

FC risk management
Analytical skills
Leadership
Communication

Education

FC related certification
Job description
A leading international bank in Kuala Lumpur is seeking a Financial Crime Manager to oversee compliance and manage financial crime risks. The successful candidate will support the Malaysian business team and ensure alignment with regulatory standards. Qualifications include experience in financial crime risk management and relevant certifications. Strong analytical and leadership skills are essential. This role offers the opportunity to work in a dynamic environment focused on safeguarding clients and complying with regulations.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.