8 risk compliance manager job offers in Selayang, Selangor

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  • T&L: Assistant Manager /, Business Tax

    new ACCA Careers Selayang, Selangor  +1 Location

    Title: MY. Assistant Manager / Manager, Business Tax ComplianceAre you ready to unleash your potential? At Deloitte, our purpose is to make an impact that...
    1 day 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...
    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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  • 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
    2 days ago in Whatjobs

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  • Internal Audit - Senior/ Assistant Manager

    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...
    23 days ago in Whatjobs

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

    ACCA Careers Selayang, Selangor  +1 Location

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

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

    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...
    22 days ago in Whatjobs

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  • Vp, aml/kyc deputy team lead

    United Overseas Bank Selayang, Selangor  +1 Location

    ...risk and controls across the teams and with Group AFC Ops. Support Group AFC Ops in FACTCA and CRS reporting matters. Job RequirementsThe primary...
    22 days ago in Whatjobs

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