7 risk compliance manager job offers in Selayang, Selangor

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  • Manager, Operational Excellence

    Selayang, Selangor

    ...to interpret complex requirements and be a self-starter. Demonstrated experience of being a part of cross-functional initiatives (Business, Compliance,
    2 days ago in Jobleads

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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...
    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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  • VP, Commercial & Business Banking AML

    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 Jobleads

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  • AVP, AML Operation Excellence

    new UOB Selayang, Selangor

    ...risk party list records are updated into Actimize timely. Management ReportingPrepare daily, weekly and monthly management report on key indicators in...
    1 day ago in Whatjobs

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  • KYC Analyst/Associate

    new JPMorganChase Selayang, Selangor

    ...risk assessment and vetting of PEP & negative newsKnowledge of multiple client types (i... Corporates, SPV, Trust, F... ’s. etc) Working knowledge of KYC...
    1 day ago in Whatjobs

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  • VP, Financial Crimes Investigation (FCI)

    new UOB Selayang, Selangor

    ...enable the KYC teams to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics. Provide oversight and steer to ensure alignment
    1 day ago in Whatjobs

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