15 risk compliance manager job offers in Selayang, Selangor

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • Purchase-to-Pay (Manager II - Expert) 1

    ACCA Careers Selayang, Selangor  +1 Location

    ...manager. Conduct System (e.g. Process Director, Esker, Elemica, Ariba) training. Prepare Global and Asia Pacific training materials and conduct...
    2 days ago in Whatjobs

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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...
    2 days ago in Whatjobs

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  • Purchase-to-Pay (Manager II - Expert) 1

    Selayang, Selangor

    ...from senior manager. Conduct System (e.g. Process Director, Esker, Elemica, Ariba) training. Prepare Global and Asia Pacific training materials and conduct
    30+ days 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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  • A& - MY - Audit & Assurance - Senior Manager (Kuala Lumpur...

    ACCA Careers Selayang, Selangor

    A&A. MY. Audit & Assurance. Senior Manager (Kuala Lumpur) ACCA Careers Taman Wilayah, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your...
    2 days ago in Whatjobs

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  • 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 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...
    2 days ago in Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 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...
    2 days ago in Whatjobs

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