42 compliance manager job offers in Selayang, Selangor
26-42 of 42 jobs
- Accounting Specialist 6
- Bank Manager 22
- Capital Management 16
- Compliance manager
- Cost Accountant 3
- Cpa 16
- Finance Administrative 4
- Financial Officer 6
- Investment Analyst 4
- Security Analyst 5
- Tax Management 23
- Batu Caves 34
- Cyberjaya 59
- Kajang 9
- Klang 127
- Petaling Jaya 439
- Puchong 39
- Rawang 6
- Selayang
- Seri Kembangan 32
- Shah Alam 154
- Subang Jaya 100
- weatherford 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 1
- Within the last 7 days 40
-
Operations Executive
mobi Selayang, Selangor
...payment processing, including transaction failures, payment delays, or discrepancies, and work with acquirers to resolve these concerns. Ensure compliance with
3 days ago in WhatjobsReport -
Purchase-to-Pay (Senior Specialist)
ACCA Careers Selayang, Selangor +1 Location
...according to the procurement compliance guidelines; create & conduct trainingsEnsure Documentation & training material are continuously updatedSupport
3 days ago in WhatjobsReport -
Operations Executive
mobi Selayang, Selangor
...contribute to the efficiency and success of the payment gateway platform, helping merchants navigate payment systems seamlessly while ensuring compliance...
3 days ago in WhatjobsReport -
Purchase-to-Pay (Analyst) - Leasing (6 Months) (Mandarin)
Selayang, Selangor
...information after consultation from senior analyst or manager. (Only applicable for Inter-company team) Liaise with the BASF business units and local
4 days ago in JobleadsReport -
Vp, kyc & cdd (aml) Team Lead
UOB Selayang, Selangor
...with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes. Support
3 days ago in WhatjobsReport -
Vp, aml/kyc deputy team lead
United Overseas Bank Selayang, Selangor
...Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet Bank and Regulatory...
3 days ago in WhatjobsReport -
VP, Deputy Team Lead, AFC Operations
United Overseas Bank Selayang, Selangor +1 Location
...Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet with Bank and...
3 days ago in WhatjobsReport -
VP, Fraud Surveillance Team Lead
UOB Selayang, Selangor
...compliance to internal policies and procedures. BCP (Business Continuity Plan) coordinator for the team. CASA Fraud SurveillanceReviewing the fraud alerts...
2 days ago in WhatjobsReport -
Regional Quality Leader, North Asia
Weatherford Selayang, Selangor
...corrective and preventative actions are defined and implemented, and presenting findings to leadership. Responsibilities Follow all safety and compliance...
3 days ago in WhatjobsReport -
Audit Assistants
Selayang, Selangor
...of audit working papers and carry out compliance field work. Candidates must be resident in Malaysia, or have the right to work in Malaysia. J-18808-Ljbffr
28 days ago in JobleadsReport -
Collection (Associate Analyst)
ACCA Careers Selayang, Selangor
...compliance audits and respond to audit queries (for both internal and external) Ensure all work documentation and work processes are updated and met with...
3 days ago in WhatjobsReport -
KYC Quality Reviewer - Associate
JPMorganChase Selayang, Selangor
...compliance, such as Certified Anti-Money Laundering Specialist (CAMS). Prior experience covering complex NBFI and/or Banks preferred. Familiarity with...
3 days ago in WhatjobsReport -
Purchase-to-Pay (Analyst) - Leasing (6 Months) (Mandarin)
ACCA Careers Selayang, Selangor +1 Location
...consultation from senior analyst or manager. (Only applicable for Inter-company team) Liaise with the BASF business units and local companies on issues not
3 days ago in WhatjobsReport -
Vp, aml/kyc deputy team lead
UOB Selayang, Selangor
...compliance with Group AML/CFT policies. Updating SOPs and workflows for operational effectiveness. Conducting AML-related training for the team. Escalating...
3 days ago in WhatjobsReport -
Technical Support Engineer
Bomb Battle Selayang, Selangor
...of new gaming equipment, including electrical wiring, sensor integration, and control panel installation. Work with the installation team to ensure compliance...
3 days ago in WhatjobsReport -
Audit Assistants/Seniors
Selayang, Selangor
Responsibilities Conduct statutory audits across various industries, ensuring compliance with relevant standards and regulations. Prepare audit working...
8 days ago in JobleadsReport -
AVP, Group Retail Operations Excellence
UOB Selayang, Selangor
...interpret complex requirements and be a self-starterDemonstrated experience of being a part of cross-functional initiatives (Business, Compliance, Technology,
3 days ago in WhatjobsReport
« Previous 1 2
Receive alerts for this search