16 risk compliance job offers in Selayang, Selangor

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  • Operational HR Business Partner

    Fujitsu Selayang, Selangor  +1 Location

    ...support to ensure that HR services meet the day-to-day needs of various business units. This role is critical for fostering employee relations, compliance...
    2 days ago in Whatjobs

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  • SVP, Financial Institutions Group

    new Selayang, Selangor

    ...Compliance and Regulatory Audit for favorable review outcomes. Oversight and management of the KYC teams performing CDD fulfillment to meet with Bank and...
    13 h 25 minutes ago in Jobleads

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  • VP, Commercial & Business Banking AML

    UOB 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 Whatjobs

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  • Manager/AVP, AML Investigation, Triage

    UOB Selayang, Selangor

    ...risk. Continuously review and improve triage processes and procedures. Job RequirementsMin 5 years of experience in AML investigations, transaction...
    2 days ago in Whatjobs

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  • AVP, AML Operation Excellence

    new Selayang, Selangor

    ...risk party list records are updated into Actimize timely. Management Reporting Prepare daily, weekly and monthly management report on key indicators in...
    13 h 26 minutes ago in Jobleads

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  • Collateral Management - Analyst/Associate

    new Selayang, Selangor

    Job Description Are you ready to dive into the world of collateral management and credit risk mitigation? At our firm, you'll play a crucial role in client...
    13 h 21 minutes ago in Jobleads

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  • KYC Analyst/Associate

    new Selayang, Selangor

    ...risk assessment and vetting of PEP & negative news Knowledge of multiple client types (i... Corporates, SPV, Trust, F... ’s. etc) Working knowledge of KYC...
    13 h 27 minutes ago in Jobleads

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  • Manager, Operational Excellence

    UOB Selayang, Selangor

    ...and be a self-starter. Demonstrated experience of being a part of cross-functional initiatives (Business, Compliance, Technology, Legal). Analytical
    2 days ago in Whatjobs

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  • Pre STR Analyst, AML Investigation

    Selayang, Selangor

    ...risk trends to support appropriate actions to strengthen AML/CFT controls in the Group. Ensure proper documentation and record keeping of reviews and...
    5 days ago in Jobleads

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  • VP, Financial Crimes Investigation (FCI)

    new Selayang, Selangor

    ...and processes to enable the KYC teams to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics. Provide oversight and steer to
    13 h 27 minutes ago in Jobleads

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  • Assistant VP/Manager, AML Investigation

    UOB Selayang, Selangor

    ...risk trends to support appropriate actions to strengthen AML/CFT controls in the Group. Ensure proper documentation and record keeping of reviews and...
    2 days ago in Whatjobs

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  • AML Investigation, Pre-Pack Team Lead

    new Selayang, Selangor

    ...compliance, or related field Strong understanding of AML regulations, industry standards, and best practices Excellent analytical, problem-solving, and...
    13 h 26 minutes ago in Jobleads

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

    UOB Selayang, Selangor

    ...Compliance, Group Technology & Operations) in COE and Group teams to drive effective transformation. Attends regular management and team meetings to provide...
    2 days ago in Whatjobs

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  • VP, Commercial & Business Banking AML

    new 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...
    1 day ago in Whatjobs

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  • AML Investigation Team Member

    new Selayang, Selangor

    ...compliance best practices and understanding of financial products and systems. Strong interpersonal, communication and presentation skills. Experience in...
    13 h 19 minutes ago in Jobleads

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  • AVP, HR Industrial Relations

    new Selayang, Selangor

    ...risk to UOB IH2. Regularly engage and collaborate with employee representative bodies including different employee’s group establishment within UOB IH2 like...
    13 h 14 minutes ago in Jobleads

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