5 audit manager 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...
22 h 43 minutes ago in WhatjobsReport -
KYC Analyst/Associate
new JPMorganChase Selayang, Selangor
...Audit, Control, Risk, AML, and Research) Experience in client Due Diligence, risk assessment and vetting of PEP & negative newsKnowledge of multiple client...
1 day ago in WhatjobsReport -
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 WhatjobsReport -
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...
2 days ago in JobleadsReport -
AVP, KYC and Document Collection
new UOB Selayang, Selangor
...audit, user acceptance testing etc. Where requiredProviding advisory support to the BUs in CDD related matters, where applicableJob RequirementsDegree...
1 day ago in WhatjobsReport
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