33 risk compliance job offers in Selayang, Selangor
1-25 of 33 jobs
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Substantive Testing Auditor, Associate
JPMorganChase Selayang, Selangor
Job DescriptionYour role in risk identification, control evaluation, and security governance is crucial in advising on complex situations and enhancing the...
2 days ago in WhatjobsReport -
Corporate Accounting Specialist
ACCA Careers Selayang, Selangor
Financial Reporting & Compliance Prepare accurate and timely financial statements (balance sheet, income statement, cash flow statement) in compliance with...
2 days ago in WhatjobsReport -
Internal Audit - Senior/ Assistant Manager
ACCA Careers Selayang, Selangor
...diversified work culture in a growing international firm. This position will be based inKuala Lumpur, Malaysia. Key responsibilitiesConduct comprehensive risk...
2 days ago in WhatjobsReport -
Vp, aml/kyc deputy team lead
UOB Selayang, Selangor
...oversight and guidance. Strong track record in risk management, ensuring customer due diligence is thorough and meaningful. Experience in analyzing AML-related
2 days ago in WhatjobsReport -
Corporate Accounting Specialist
Selayang, Selangor
Financial Reporting & Compliance Prepare accurate and timely financial statements (balance sheet, income statement, cash flow statement) in compliance with...
7 days ago in JobleadsReport -
Vp, aml/kyc deputy team lead
United Overseas Bank Selayang, Selangor
...risk and controls across the teams and with Group AFC Ops. Support Group AFC Ops in FACTCA and CRS reporting matters. Job RequirementsThe primary...
2 days ago in WhatjobsReport -
Treasury & Chief Investment Office - Vice President
JPMorganChase Selayang, Selangor
...compliance with regulatory and internal requirementsGood team worker, effective interpersonal and communication skills – be able to interact proactively and...
2 days ago in WhatjobsReport -
Manager, Audit Analytics
new ACCA Careers Selayang, Selangor
...risk, fraud would be a significant advantageWorking knowledge of data analysis software; good understanding of data systems and data query and coding...
1 day ago in WhatjobsReport -
DRSC Assurance - Treasury & Capital Markets - Analyst
ACCA Careers Selayang, Selangor
...day look like? Joining our Treasury and Capital Markets team as an Analyst, you will work alongside Partners, Directors, and Managers to provide Financial Risk...
2 days ago in WhatjobsReport -
DRSC Assurance - Treasury & Capital Markets - Analyst
ACCA Careers Selayang, Selangor +1 Location
...risk to internal audits. You name it!Job RequirementsA passion for treasury, banking, energy and/or financial markets, fresh graduate is welcome. CA/CPA...
2 days ago in WhatjobsReport -
APAC Wholesale KYC Operations - Client Office - Associate
Selayang, Selangor
...compliance standards. Ability to quickly grasp and learn new concepts and procedures. Bachelor’s degree or equivalent qualification. Preferred Qualifications,
24 days ago in JobleadsReport -
VP, AFC Financial Institutions Group
UOB Selayang, Selangor
...to achieve monthly satisfactory scores for Key Operational Risk Indicator (KORI) metrics. Provide oversight to ensure alignment of management responsibilities
2 days ago in WhatjobsReport -
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
2 days ago in WhatjobsReport -
Corporate Finance, Strategy & Analyst
Pickle Social Club Selayang, Selangor
...compliance, tax laws, and corporate governance adherence. Assess financial and operational risks associated with new projects and business ventures...
2 days ago in WhatjobsReport -
VP, Deputy Team Lead, AFC Operations
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 with Bank and...
2 days ago in WhatjobsReport -
VP, Name Screening Team Lead
UOB Selayang, Selangor
...risk trends to support appropriate actionsEnsure proper documentation and record keeping of reviews and investigation cases in accordance with Group...
2 days ago in WhatjobsReport -
Head, WRB Business Finance, Malaysia
Selayang, Selangor
...risk and control partners. Lead On The Drive For Up-tiering And Upskilling The WRB Finance In The Country, In Order To Develop High Performing Teams For The...
11 days ago in JobleadsReport -
Head, WRB Business Finance, Malaysia
ACCA Careers Selayang, Selangor +1 Location
...risk and control partners. Lead On The Drive For Up-tiering And Upskilling The WRB Finance In The Country, In Order To Develop High Performing Teams For The...
2 days ago in WhatjobsReport -
A& - MY - Audit & Assurance - Senior Manager (Kuala Lumpur)
ACCA Careers Selayang, Selangor
...risk assessment procedures to provide a basis for the identification and assessments of the risks of material misstatement. Form a good working...
2 days ago in WhatjobsReport -
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,
2 days ago in WhatjobsReport -
Derivatives Operations - Analyst
JPMorganChase Selayang, Selangor
...and tax reporting. You will be instrumental in facilitating transaction execution via a ‘best in class’ systematic control framework, integrating risk...
2 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
Purchase-to-Pay (Manager II - Expert) 1
Selayang, Selangor
...Compliance (FRC) requirements. Be a ‘Super user’ within the Purchase to Pay teams, providing expert knowledge and support to colleagues and hands on support...
30+ days ago in JobleadsReport -
Purchase-to-Pay (Manager II - Expert) 1
ACCA Careers Selayang, Selangor +1 Location
...Compliance (FRC) requirements. Be a ‘Super user’ within the Purchase to Pay teams, providing expert knowledge and support to colleagues and hands on support...
2 days ago in WhatjobsReport -
VP, Fraud Surveillance Team Lead
new UOB Selayang, Selangor
...compliance to internal policies and procedures. BCP (Business Continuity Plan) coordinator for the team. CASA Fraud SurveillanceReviewing the fraud alerts...
1 day ago in WhatjobsReport
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