Bank Negara Malaysia

4.2 total rating from 100 reviews
38 jobs in Bank Negara Malaysia
Kuala Lumpur
Assist in operating tasks such as Audio, Video, Web Conferences and Signage infrastructure, including maintenance of hardware and software.
4h ago
Kuala Lumpur
Formulate, design, develop, implement, maintain and support mission-critical payment, settlement, depository, clearing and capital market systems.
3h ago
Kuala Lumpur
Provide support in guiding verifying and undertaking risk assessment, risk mitigation and communication strategies for vulnerabilities.
1d ago
Kuala Lumpur
Prompt detection, analysis and dissemination of impactful financial intelligence to relevant law enforcement, foreign FIUs supervisory authorities.
1d ago
Kuala Lumpur
Effectively discharge mandated role as AML/ CFT supervisory authority for DNFBPs & Other FIs.
1d ago
Kuala Lumpur
Manage the implementation and enforcement of the IT Compliance Management Framework within the department.
1d ago
Kuala Lumpur
Supervise the conduct of intelligence and surveillance activities to establish reason-to-believe / suspect for investigation and conduct investigation
1d ago
Kuala Lumpur
Job Title: FLE, Non-Financial Sector Surveillance – Household
6d ago
Kuala Lumpur
ASSOCIATE ANALYST, NON-BANK FINANCIAL INSTITUTION (NBFI), FINANCIAL SURVEILLANCE DEPARTMENT
6d ago
Kuala Lumpur
FLE, Banking Sector Surveillance | Financial Surveillance Department
6d ago