12 financial reporting job offers in Selayang, Selangor

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  • SVP, Financial Institutions Group

    new Selayang, Selangor

    ...reporting and conduct AFC related trainings to the team. Highlight potential concerns / risks and proactively share best risk management practices. Ensure...
    13 h 20 minutes ago in Jobleads

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  • VP, Team Lead - Group Retail Anti-Financial Crimes (AFC...

    UOB Selayang, Selangor

    ...reporting. Continually seeks to improve the operational effectiveness, efficiency, and quality standards. Organisational transformationIs responsible for...
    2 days ago in Whatjobs

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  • AVP, AML Operation Excellence

    new Selayang, Selangor

    ...Reporting Prepare daily, weekly and monthly management report on key indicators in relation to transaction surveillance activities. Prepare ad-hoc support...
    13 h 21 minutes ago in Jobleads

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  • Manager, Operational Excellence

    UOB Selayang, Selangor

    ...Financial Services, Banking or Regulatory environment. Demonstrated capability to interpret complex requirements and be a self-starter. Demonstrated...
    2 days ago in Whatjobs

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  • Planning & Control Manager

    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...
    2 days ago in Whatjobs

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  • Pre STR Analyst, AML Investigation

    Selayang, Selangor

    ...Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements and Group standards. Perform analysis of suspicious...
    5 days ago in Jobleads

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  • Senior Officer, Account Closure

    UOB Selayang, Selangor

    ...reporting. Key ResponsibilitiesEnsure timely completion of assigned work and accurate data updates into the system. Ensure proper documentation and record...
    2 days ago in Whatjobs

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  • It director - apac

    Sherwin-Williams Selayang, Selangor

    ...reporting for upper management. Collaborate with Global teams of respective functions (i... Cyber) for regional initiatives and contribute to team effort by...
    2 days ago in Whatjobs

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  • Collateral Management - Analyst/Associate

    new Selayang, Selangor

    ...financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional...
    13 h 16 minutes ago in Jobleads

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  • Manager/AVP, AML Investigation, Triage

    UOB Selayang, Selangor

    ...reporting of suspicious activity. Stay up-to-date with changing AML regulations, industry trends, and emerging risk. Continuously review and improve triage...
    2 days ago in Whatjobs

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  • AML Investigation, Triage Team Member

    Selayang, Selangor

    ...reporting of suspicious activity. Stay up-to-date with changing AML regulations, industry trends, and emerging risk. Continuously review and improve triage...
    2 days ago in Jobleads

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  • Senior Oracle Financial Functional Analyst

    Sherwin-Williams Selayang, Selangor

    ...GST, sales, and use taxes. Collaborate with business users, tax, finance, and IT teams to gather and analyze requirements for tax determination and reporting...
    12 days ago in Whatjobs

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