12 risk compliance job offers in Selayang, Selangor

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  • Internal Audit - Senior/ Assistant Manager

    new ACCA Careers Selayang, Selangor  +1 Location

    ...diversified work culture in a growing international firm. This position will be based inKuala Lumpur, Malaysia. Key responsibilitiesConduct comprehensive risk...
    1 day ago in Whatjobs

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  • VP, Financial Institutions Group

    United Overseas Bank Selayang, Selangor  +1 Location

    ...to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams
    4 days ago in Whatjobs

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  • 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...
    4 days ago in Whatjobs

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  • MY - Associate, Business Tax

    new ACCA Careers Selayang, Selangor  +1 Location

    ...and to find new avenues and unique ways to reach our shared goals. So what are you waiting for? Join the winning team now. Work you’ll doPerform compliance...
    1 day ago in Whatjobs

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  • A& - MY - Audit & Assurance - Manager / Senior Manager (FSI

    new ACCA Careers Selayang, Selangor  +1 Location

    ...risk assessment procedures to provide a basis for the identification and assessments of the risks of material misstatement. Form good working relationships...
    1 day ago in Whatjobs

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  • 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...
    24 days ago in Whatjobs

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  • T&L: Tax, Global Employer Services - Manager

    ACCA Careers Selayang, Selangor

    ...of developments that have tax implications and advise them in structuring investments, mergers and acquisitions, transfer pricing, tax planning and compliance...
    17 days ago in Whatjobs

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  • Digital Service SecOps

    AppFuxion Consulting Selayang, Selangor  +1 Location

    ...designed to provide hands-on experience in various aspects of cybersecurity, including threat analysis, vulnerability assessments, incident response, and risk...
    9 days ago in Whatjobs

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  • 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...
    10 days ago in Whatjobs

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  • T&L: Tax, Global Employer Services - Associate

    ACCA Careers Selayang, Selangor

    ...compliance work experience will have an added advantageStrong proficiency in both written and spoken English and Bahasa MalaysiaActive participation in...
    17 days ago in Whatjobs

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  • VP, Commercial & Business Banking AML

    United Overseas Bank Selayang, Selangor

    ...Compliance clearancePerform User Acceptance Testing (UAT) on the Bank’s system where applicableFunction as a key contributor with demonstrable knowledge of...
    26 days ago in Whatjobs

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  • T&L: Assistant Manager /, Business Tax

    ACCA Careers Selayang, Selangor

    ...winning team now! Work you’ll doManage business tax groups with a view to delivering seamless tax services to clientsReview tax returns and conduct compliance...
    11 days ago in Whatjobs

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