11 risk management job offers in Batu Caves, Selangor

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  • Treasury & Chief Investment Office - Vice President

    JPMorganChase Batu Caves, Selangor

    ...management Execute funding trades such as money market, repo/reverse repo, and FX with both internal and external counterparties Price and publish Funds...
    3 days ago in Talent.com

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  • AVP, Group Retail Operations Excellence

    new UOB Batu Caves, Selangor

    ...Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment Demonstrated capability to interpret complex requirements and...
    1 day ago in Talent.com

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  • Vp, aml/kyc deputy team lead

    United Overseas Bank Batu Caves, 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 Requirements The primary requirements
    30+ days ago in Talent.com

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  • Associate Data Scientist

    Snappymob Batu Caves, Selangor  +1 Location

    ...— talk with your recruiter to learn more. Base pay range We're looking for an ML Engineer to build and deploy models for finance, including trading, risk...
    30+ days ago in Talent.com

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  • Chief financial officer

    new Private Advertiser Batu Caves, Selangor

    About the role We are seeking an experienced Chief Financial Officer to join our dynamic team at AFA PROJECT AND MANAGEMENT SERVICES SDN. Bhd. The CFO will...
    1 day ago in Whatjobs

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  • Hardware Manager

    Batu Caves, Selangor

    ...hardware failures and implement preventive measures. Maintain accurate records of troubleshooting activities and solutions. Inventory and Resource Management...
    4 days ago in Jobleads

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  • VP, Deputy Team Lead, AFC Operations

    United Overseas Bank Batu Caves, Selangor

    ...high-risk customers due diligence profiles for all jurisdictions. Work with Group AFC Ops function to manage queries during External / Internal Audit, Group...
    30+ days ago in Talent.com

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  • Manager, Account Closure

    United Overseas Bank Batu Caves, Selangor  +1 Location

    ...management and process support of the Account Closure process due to AML exits. Support the review process of Account Closure of GR portfolio in line with...
    30+ days ago in Talent.com

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  • Graduate Intake_Fraud Analyst

    United Overseas Bank Batu Caves, Selangor

    ...business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities Fraud Risk...
    30+ days ago in Talent.com

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  • VP, Commercial & Business Banking AML

    United Overseas Bank Batu Caves, Selangor

    ...Management Requirements Degree / Diploma Holder Relevant qualifications from ICA / ACAMS will be advantageous Comfortable with handling data, and able to...
    22 days ago in Talent.com

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  • Hardware Manager

    Chin Lai Hardware Batu Caves, Selangor

    ...risk assessments. Prepare and submit reports on hardware performance, maintenance schedules, and team activities. Equipment OptimizationMonitor hardware...
    5 days ago in Whatjobs

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