18 risk management job offers in Selayang, Selangor

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  • Collateral Management - Analyst/Associate

    new Selayang, Selangor

    Job Description Are you ready to dive into the world of collateral management and credit risk mitigation? At our firm, you'll play a crucial role in client...
    13 h 8 minutes ago in Jobleads

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  • Planning & Control Manager

    UOB Selayang, Selangor

    ...management will be an added advantage. Strategic thinking, planning and creative problem-solving skills. Able to process & analyze data & information and...
    2 days ago in Whatjobs

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  • SVP, Financial Institutions Group

    new Selayang, Selangor

    ...management of the KYC teams performing CDD fulfillment to meet with Bank and Regulatory requirements pertaining to customer’s life cycle with the Bank...
    13 h 13 minutes ago in Jobleads

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  • Operational HR Business Partner

    Fujitsu Selayang, Selangor  +1 Location

    ...meet the day-to-day needs of various business units. This role is critical for fostering employee relations, compliance, and effective performance management...
    2 days ago in Whatjobs

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  • Senior External Auditor

    new Kim & Co Selayang, Selangor

    ResponsibilitiesAssist in planning, execution, and finalization of audit assignments. Complete audit processes and document higher-risk areas, such as...
    1 day ago in Whatjobs

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  • VP, Commercial & Business Banking AML

    UOB Selayang, Selangor

    ...risk customers due diligence profiles for all jurisdictions. Work with Group Anti Financial Crime (AFC) Ops function to manage queries during External /...
    2 days ago in Whatjobs

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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...
    2 days ago in Whatjobs

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  • KYC Analyst/Associate

    new Selayang, Selangor

    ...Strong verbal and written communication skills Strong time management, organizational, relationship building skills Quality client focus, strong controls
    13 h 14 minutes ago in Jobleads

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  • AVP, AML Operation Excellence

    new Selayang, Selangor

    ...management report on key indicators in relation to transaction surveillance activities. Prepare ad-hoc support to generate statistics in relation to...
    13 h 13 minutes ago in Jobleads

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  • AML Investigation, Triage Team Member

    Selayang, Selangor

    ...risk. Continuously review and improve triage processes and procedures. Job Requirements At least 7 years of experience in AML investigations, transaction...
    2 days ago in Jobleads

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  • Manager, Operational Excellence

    UOB Selayang, Selangor

    ...Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment. Demonstrated capability to interpret complex requirements and...
    2 days ago in Whatjobs

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  • Senior Officer, Account Closure

    UOB Selayang, Selangor

    ...management statistics reporting. Key ResponsibilitiesEnsure timely completion of assigned work and accurate data updates into the system. Ensure proper...
    2 days ago in Whatjobs

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  • VP, Team Lead - Group Retail Anti-Financial Crimes (AFC), Op

    UOB Selayang, Selangor

    ...on status of projects, initiatives and change roadmap. Leadership and capacity managementResponsible for performance management, leave management, hiring
    2 days ago in Whatjobs

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  • AML Investigation, Pre-Pack Team Lead

    new Selayang, Selangor

    ...management skills Ability to work independently and collaboratively Strong communication and documentation skills Bachelor's degree in a relevant field Be a...
    13 h 13 minutes ago in Jobleads

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  • Pre STR Analyst, AML Investigation

    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...
    5 days ago in Jobleads

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  • AVP, HR Industrial Relations

    new Selayang, Selangor

    ...risk to UOB IH2. Regularly engage and collaborate with employee representative bodies including different employee’s group establishment within UOB IH2 like...
    13 h 1 minute 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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  • VP, Financial Crimes Investigation (FCI)

    new Selayang, Selangor

    ...and processes to enable the KYC teams to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics. Provide oversight and steer to
    13 h 14 minutes ago in Jobleads

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