37 banking job offers in Selayang, Selangor

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  • Manager, Commercial Banking AML

    United Overseas Bank Selayang, Selangor  +1 Location

    Manager, Commercial Banking AMLPosting Date: 3 Jan 2025Location: Kuala Lumpur, Wilayah PersekutuanCompany: UOB Innovation Hub 2 Sdn. Bhd.About UOBUnited...
    2 days ago in Whatjobs

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  • Global Corporate Banking, Associate, Malaysia

    JPMorganChase Selayang, Selangor

    ...knowledge of Corporate / Investment Banking products and execution experience is preferred. Excellent communication & problem-solving skills, individual is
    2 days ago in Whatjobs

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  • VP, Commercial & Business Banking AML

    United Overseas Bank Selayang, Selangor  +1 Location

    Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: VP, Commercial & Business Banking AMLPosting Date: 3 Jan...
    2 days ago in Whatjobs

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  • Consumer Business Auditor

    ACCA Careers Selayang, Selangor

    Job SummaryParticipates in or leads audits with a comprehensive understanding of the Islamic banking business and products. Assess operational and Shariah...
    2 days ago in Whatjobs

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  • Personal Assistant / Secretary

    Selayang, Selangor

    ...visa applications, passport renewals, and all necessary travel documents. Assist with personal and office administrative tasks such as bill payment, banking...
    22 days ago in Jobleads

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  • Avp, kyc/aml specialist

    United Overseas Bank Selayang, Selangor  +1 Location

    ...anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various business segments within Group Wholesale Banking
    2 days ago in Whatjobs

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  • Associate, Growth Consulting

    ACCA Careers Selayang, Selangor

    ...Banking, Commerce, or Engineering. Computer literate with working knowledge of MS Office / Excel / PowerPoint. Having good design skills will be an added...
    2 days ago in Whatjobs

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  • Local Market Corporate Sales - Analyst/ Associate

    JPMorganChase Selayang, Selangor

    ...Exchange and Rates. You will engage with a diverse range of corporate clients, including Government Linked Corporates, Multinationals, Commercial Banking...
    2 days ago in Whatjobs

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  • Vp, kyc & cdd (aml) Team Lead

    UOB Selayang, 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...
    2 days ago in Whatjobs

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  • Senior Officer, KYC & AML Specialist

    United Overseas Bank Selayang, 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”)...
    2 days ago in Whatjobs

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  • AFC Ops Document Collection Team Member

    Selayang, Selangor

    ...Honourable, Enterprising, United, and Committed, along with our people philosophy of Care, Growth, and Trust. About The Department UOB Group Wholesale Banking...
    7 days ago in Jobleads

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  • AFC Ops Onboarding Team (up to VP)

    UOB Selayang, Selangor

    ...of being Honourable, Enterprising, United and Committed, and our people philosophy of Care, Growth and Trust. About The DepartmentUOB Group Wholesale Banking...
    2 days ago in Whatjobs

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  • Commercial & Investment Bank – Currencies Emerging Markets T

    JPMorganChase Selayang, Selangor

    ...banking, markets, securities services, and payments, serving clients in over 100 countries. We provide strategic advice, raise capital, manage risk, and...
    2 days ago in Whatjobs

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  • Vp, aml/kyc deputy team lead

    UOB Selayang, Selangor

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

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  • KYC and Document Collection Analyst

    United Overseas Bank Selayang, 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...
    2 days ago in Whatjobs

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  • KYC & AML Specialist (up to VP)

    United Overseas Bank Selayang, 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...
    2 days ago in Whatjobs

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  • FCI Detica Team Member

    Selayang, 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...
    10 days ago in Jobleads

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  • DRSC Assurance - Treasury & Capital Markets - Analyst

    ACCA Careers Selayang, Selangor

    ...banking treasury/markets or energy markets. Strong problem-solving ability with a committed approach to analysis. Strong ability to structure and produce...
    2 days ago in Whatjobs

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  • DRSC Assurance - Treasury & Capital Markets - Analyst

    ACCA Careers Selayang, Selangor  +1 Location

    ...banking treasury/markets or energy markets. Strong problem-solving ability with a committed approach to analysis. Strong ability to structure and produce...
    2 days ago in Whatjobs

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  • VP, AFC Financial Institutions Group

    UOB Selayang, Selangor

    ...Banking segment. Review and work with key stakeholders to enhance work processes for operational efficiency, ensuring consistent interpretation and...
    2 days ago in Whatjobs

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  • DRSC T&L: Business Tax - Financial Services (SG) (Associate)

    ACCA Careers Selayang, Selangor  +1 Location

    ...duty and transfer pricing. Experience in investment management, insurance, banking, or M&A tax would be most welcomed. Strong analytical skills. Excellent
    2 days ago in Whatjobs

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  • Graduate Intake_Fraud Analyst

    United Overseas Bank Selayang, Selangor  +1 Location

    ...banking activities to prevent and detect fraudulent transactions. Contact customers by calls or trigger notifications to alert them of suspicious...
    2 days ago in Whatjobs

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  • AML Investigation Team Member

    Selayang, Selangor

    ...banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems. Strong interpersonal...
    30+ days ago in Jobleads

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  • Vp, aml/kyc deputy team lead

    United Overseas Bank Selayang, 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...
    2 days ago in Whatjobs

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  • Derivatives Operations - Analyst

    JPMorganChase Selayang, Selangor

    ...banking environment, preferably in Back OfficeExperience with handling external clientsABOUT USJ... Morgan is a global leader in financial services...
    2 days ago in Whatjobs

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37 banking job offers in Selayang, Selangor

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