7 financial officer job offers in Selayang, Selangor
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Senior Officer, Account Closure
UOB Selayang, Selangor
...overdue cases. Job RequirementsMinimum 1-2 years of experience in intelligence or investigation work within AML compliance in the financial industry. Fresh
4 days ago in WhatjobsReport -
Senior Officer, Card Authorisation
United Overseas Bank Selayang, Selangor +1 Location
Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Senior Officer, Card AuthorisationLocation: Kuala Lumpur, Wilayah...
4 days ago in WhatjobsReport -
Senior Officer, Fraud Analyst
UOB Selayang, Selangor
...the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial...
4 days ago in WhatjobsReport -
Money Laundering Reporting Officer, Vice President
new Selayang, Selangor
...Operational Risk (CCOR) team, where you will play a pivotal role in managing risk in a dynamic regulatory environment. As a Money Laundering Reporting Officer...
1 day ago in JobleadsReport -
Money Laundering Reporting Officer, Vice President
new JPMorganChase Selayang, Selangor +1 Location
...Operational Risk (CCOR) team, where you will play a pivotal role in managing risk in a dynamic regulatory environment. As a Money Laundering Reporting Officer...
1 day ago in WhatjobsReport -
Senior Officer, KYC & AML Specialist
United Overseas Bank Selayang, Selangor +1 Location
Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Senior Officer/MGR, KYC & AML SpecialistPosting Date: 13 Mar...
4 days ago in WhatjobsReport -
Senior Officer, UAT Tester, WORC
United Overseas Bank Selayang, Selangor +1 Location
Senior Officer, UAT Tester, WORCPosting Date: 20 Feb 2025Location: Kuala Lumpur, Wilayah PersekutuanCompany: UOB Innovation Hub 2 Sdn. Bhd.About UOBUnited...
4 days ago in WhatjobsReport
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