6 compliance manager job offers in Selayang, Selangor

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  • Manager, Commercial Banking AML

    United Overseas Bank Selayang, Selangor

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

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  • Manager, Operational Excellence

    UOB Selayang, Selangor

    ...and be a self-starter. Demonstrated experience of being a part of cross-functional initiatives (Business, Compliance, Technology, Legal). Analytical
    2 days ago in Whatjobs

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  • Manager/AVP, AML Investigation, Triage

    UOB Selayang, Selangor

    ...compliance culture and literacy in the Bank. Conduct initial reviews of potential suspicious activity identified through transaction monitoring or other AML...
    2 days ago in Whatjobs

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  • Assistant VP/Manager, AML Investigation

    UOB Selayang, Selangor

    ...compliance culture and literacy in the Bank. Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on...
    2 days ago in Whatjobs

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  • VP, Financial Crimes Investigation (FCI)

    new Selayang, Selangor

    ...Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet with Bank and...
    13 h 1 minute ago in Jobleads

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  • VP, Commercial & Business Banking AML

    UOB Selayang, Selangor

    ...Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet with Bank and...
    2 days ago in Whatjobs

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