34 risk compliance job offers in Selayang, Selangor

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  • Admin Executive (Contract Support)

    CBRE Asia Pacific Selayang, Selangor

    ...with legal guidelines, budget, and client procedures. Negotiate and interpret contracts, and monitor fulfilment of contractual obligations. Ensure compliance...
    3 days ago in Whatjobs

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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...
    3 days ago in Whatjobs

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  • Regional Quality Leader, North Asia

    Weatherford Selayang, Selangor

    ...corrective and preventative actions are defined and implemented, and presenting findings to leadership. Responsibilities Follow all safety and compliance...
    3 days ago in Whatjobs

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  • 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...
    13 days ago in Jobleads

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  • Purchase-to-Pay (Manager I - Expert)

    ACCA Careers Selayang, Selangor

    ...improvement in the Purchase to Pay (P2P) area, ensuring efficient delivery of services to BASF group companies. The role focuses on maintaining compliance...
    3 days ago in Whatjobs

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  • T&L: Senior Associate, Business Tax

    ACCA Careers Selayang, Selangor

    ...new avenues and unique ways to reach our shared goals. So what are you waiting for? Join the winning team now. Work you’ll doProvide support to tax compliance...
    3 days ago in Whatjobs

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  • VP, Commercial & Business Banking AML

    United Overseas Bank Selayang, Selangor  +1 Location

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

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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
    3 days ago in Whatjobs

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  • AML Investigation Team Member

    Selayang, Selangor

    ...compliance best practices and understanding of financial products and systems. Strong interpersonal, communication and presentation skills. Excellent...
    30+ days ago in Jobleads

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34 risk compliance job offers in Selayang, Selangor

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