14 banking job offers in Batu Caves, Selangor

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  • Manager, Commercial Banking AML

    United Overseas Bank Batu Caves, Selangor  +1 Location

    Manager, Commercial Banking AML Posting Date: 3 Jan 2025 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United...
    6 days ago in Talent.com

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  • Manager, Commercial Banking AFC Ops

    UOB Batu Caves, Selangor

    ...successful candidate will be part of a team providing advisory guidance on compliance with AML/CFT and Sanctions requirements related to the Commercial Banking...
    4 days ago in Talent.com

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  • Senior Officer, KYC & AML Specialist

    new United Overseas Bank Batu Caves, Selangor  +1 Location

    ...Banking, Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team. The selected candidate will be assigned to the AML & KYC Team (“the Team”)...
    1 day ago in Talent.com

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  • KYC and Document Collection Analyst

    United Overseas Bank Batu Caves, Selangor

    ...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
    6 days ago in Talent.com

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  • AVP, Group Retail Operations Excellence

    UOB Batu Caves, Selangor

    ...Banking or Regulatory environment Demonstrated capability to interpret complex requirements and be a self-starter Demonstrated experience of being a part of...
    2 days ago in Talent.com

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  • Senior Officer, UAT Tester, WORC

    United Overseas Bank Batu Caves, Selangor  +1 Location

    ...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
    3 days ago in Talent.com

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  • VP, Financial Institutions Group KYC

    United Overseas Bank Batu Caves, Selangor

    ...Banking comprising of Corporates and Financial Institutions in performing the CDD reviews, in meeting regulatory requirements and helping to grow the...
    7 days ago in Talent.com

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  • VP, Commercial & Business Banking AML

    United Overseas Bank Batu Caves, Selangor

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Commercial & Business Banking AML Posting Date: 3 Jan 2025...
    23 days ago in Talent.com

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  • Avp, kyc/aml specialist

    United Overseas Bank Batu Caves, Selangor

    ...Banking, Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team. The selected candidate will be assigned to the AML & KYC Team (“the Team”)...
    13 days ago in Talent.com

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  • VP, Deputy Team Lead, AFC Operations

    United Overseas Bank Batu Caves, Selangor  +1 Location

    ...Banking. Consistently review & work with key stakeholders to enhance work processes to achieve operations efficiency while ensuring consistent...
    30+ days ago in Talent.com

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  • Graduate Intake_Fraud Analyst

    United Overseas Bank Batu Caves, Selangor  +1 Location

    ...banking activities to prevent and detect fraudulent transactions. Contact customers by calls or trigger notifications to alert them of suspicious...
    30+ days ago in Talent.com

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  • Vp, aml/kyc deputy team lead

    United Overseas Bank Batu Caves, Selangor  +1 Location

    ...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
    30+ days ago in Talent.com

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  • HR Shared Services Officer

    United Overseas Bank Batu Caves, Selangor  +1 Location

    ...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
    20 days ago in Talent.com

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  • Manager, Account Closure

    United Overseas Bank Batu Caves, Selangor  +1 Location

    ...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
    30+ days ago in Talent.com

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