15 risk management job offers in Selayang, Selangor
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Intern, Credit Risk Management (Mandarin Speaker)
new ACCA Careers Selayang, Selangor +1 Location
...in the areas of finance, controlling, human resources, real estate and facilities management, communications, environmental, health and safety, procurement,
1 day ago in WhatjobsReport -
VP, Financial Institutions Group
United Overseas Bank Selayang, Selangor +1 Location
...high-risk customers due diligence profiles for all jurisdictions. Work with Group AFC Ops function to manage queries during External / Internal Audit, Group...
4 days ago in WhatjobsReport -
VP, Deputy Team Lead, AFC Operations
United Overseas Bank Selayang, Selangor +1 Location
...high-risk customers due diligence profiles for all jurisdictions. Work with Group AFC Ops function to manage queries during External / Internal Audit, Group...
4 days ago in WhatjobsReport -
Manager, Account Closure
United Overseas Bank Selayang, 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...
4 days ago in WhatjobsReport -
DRSC Assurance - Accounting & Reporting Advisory- Analyst
new ACCA Careers Selayang, Selangor +1 Location
...understanding of business and risk management issuesMeticulous and detail-orientedAble to work in a fast-paced work environment and handle multiple engagements
1 day ago in WhatjobsReport -
MY - Associate, Business Tax
new ACCA Careers Selayang, Selangor +1 Location
...tax services for clients engagements in varied industriesUtilize tax software to prepare and process returnsConduct compliance and reporting, tax management...
1 day ago in WhatjobsReport -
A& - MY - Audit & Assurance - Manager / Senior Manager (FSI
new 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...
1 day ago in WhatjobsReport -
Manager, Risk Assessment & Planning Insight
ACCA Careers Selayang, Selangor +1 Location
...risk assessments and audit planning. This will be achieved through development and assessment against clear principles and standards to improve the quality...
14 days ago in WhatjobsReport -
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...
24 days ago in WhatjobsReport -
Head, WRB Business Finance, Malaysia
ACCA Careers Selayang, Selangor +1 Location
JOB SUMMARYThe Head WRB Finance Malaysia is a core member of the country WRB and Malaysia Finance management team and the lead for all finance performance...
10 days ago in WhatjobsReport -
Digital Service SecOps
AppFuxion Consulting Selayang, Selangor +1 Location
...designed to provide hands-on experience in various aspects of cybersecurity, including threat analysis, vulnerability assessments, incident response, and risk...
9 days ago in WhatjobsReport -
T&L: Tax, Global Employer Services - Manager
ACCA Careers Selayang, Selangor
...management. Your role as a leaderAt Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to...
17 days ago in WhatjobsReport -
Graduate Intake_Fraud Analyst
United Overseas Bank Selayang, Selangor +1 Location
...business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job ResponsibilitiesFraud Risk...
23 days ago in WhatjobsReport -
T&L: Tax, Global Employer Services - Associate
ACCA Careers Selayang, Selangor
...tax services for client engagements in varied industriesUtilize tax software to prepare and process returnsConduct compliance and reporting, tax management...
17 days ago in WhatjobsReport -
T&L: Assistant Manager /, Business Tax
ACCA Careers Selayang, Selangor
...doManage business tax groups with a view to delivering seamless tax services to clientsReview tax returns and conduct compliance and reporting, tax management...
11 days ago in WhatjobsReport
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