10 audit management job offers in Selayang, Selangor

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  • Senior External Auditor

    new Kim & Co Selayang, Selangor

    ResponsibilitiesAssist in planning, execution, and finalization of audit assignments. Complete audit processes and document higher-risk areas, such as...
    17 h 7 minutes ago in Whatjobs

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  • SVP, Financial Institutions Group

    new UOB Selayang, Selangor

    ...management of the KYC teams performing CDD fulfillment to meet with Bank and Regulatory requirements pertaining to customer’s life cycle with the Bank...
    1 day ago in Whatjobs

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  • KYC Analyst/Associate

    new JPMorganChase Selayang, Selangor

    ...communication skillsStrong time management, organizational, relationship building skillsQuality client focus, strong controls mind-set and strong customer
    1 day ago in Whatjobs

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  • VP, Financial Crimes Investigation (FCI)

    new UOB Selayang, Selangor

    ...Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet with Bank and Regulatory requirements pertaining...
    1 day ago in Whatjobs

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  • Assistant VP, Account Closure Team Lead, AML Ops

    Selayang, Selangor

    ...developments/enhancements input, and testing. Ensure proper documentation and record keeping of Account Closure in accordance with Bank’s standards. Management
    2 days ago in Jobleads

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  • Accounts Executive 会计人员

    PAVILION WEE BULLION Selayang, Selangor  +1 Location

    ...management. Fluent in Mandarin, Malay, and English, with basic communication skills. A team player who can collaborate effectively with the Senior...
    3 days ago in Whatjobs

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  • Accounts Executive 会计人员

    Selayang, Selangor  +1 Location

    ...management. Fluent in Mandarin, Malay, and English, with basic communication skills. A team player who can collaborate effectively with the Senior...
    3 days ago in Jobleads

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  • AFC Ops Onboarding Team Member

    Selayang, Selangor

    ...audit, user acceptance testing etc. Where required Providing advisory support to the BUs in CDD related matters, where applicable Job Requirements The ideal...
    2 days ago in Jobleads

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  • AFC Ops Document Collection Team Member

    Selayang, Selangor

    ...audit, user acceptance testing etc. Where required Providing advisory support to the BUs in CDD related matters, where applicable Job Requirements The ideal...
    2 days ago in Jobleads

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  • VP, Commercial & Business Banking AML

    Selayang, Selangor

    ...Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet with Bank and Regulatory requirements pertaining...
    3 days ago in Jobleads

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