42 risk management job offers in Selayang, Selangor
26-42 of 42 jobs
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Audit junior associates
ACCA Careers Selayang, Selangor
...and professional development to work together to realise our expectation. We welcome people who focus on technical knowledge, self-improvement, management...
2 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...
3 days ago in WhatjobsReport -
Derivatives Operations - Analyst
JPMorganChase Selayang, Selangor
...supporting a global and diverse client base, with primary functions including affirmation, settlement, client money daily segregation, credit event management...
3 days ago in WhatjobsReport -
Corporate Accounting Specialist
Selayang, Selangor
...standards. Conduct monthly, quarterly, and annual financial reporting, including bank and balance sheet reconciliations, to provide insights for management...
8 days ago in JobleadsReport -
Admin Executive (Contract Support)
CBRE Asia Pacific Selayang, Selangor
...procedures. Negotiate and interpret contracts, and monitor fulfilment of contractual obligations. Ensure compliance with safety regulations, conduct risk...
3 days ago in WhatjobsReport -
AVP, Group Retail Operations Excellence
UOB Selayang, Selangor
...Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environmentDemonstrated capability to interpret complex requirements and...
3 days ago in WhatjobsReport -
A& - MY - Audit & Assurance - Senior Manager (Kuala Lumpur)
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 a good working...
3 days ago in WhatjobsReport -
Purchase-to-Pay (Manager I - Expert)
ACCA Careers Selayang, Selangor
...Management) Deep dive experience working in an SAP work environment, project managementExperience in SAP S/4 related projects is preferredTechnical &...
3 days ago in WhatjobsReport -
Corporate Accounting Specialist
ACCA Careers Selayang, Selangor
...standards. Conduct monthly, quarterly, and annual financial reporting, including bank and balance sheet reconciliations, to provide insights for management...
3 days ago in WhatjobsReport -
Manager, Account Closure
UOB Selayang, Selangor
...management and process support of the Account Closure process due to AML exitsSupport the review process of Account Closure of GR portfolio in line with...
2 days ago in WhatjobsReport -
Senior Officer, Account Closure
UOB Selayang, Selangor
...management with statistics reporting. Key ResponsibilitiesEnsure timely completion of tasks and accurate data entry into systems. Maintain proper...
3 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...
3 days ago in WhatjobsReport -
Regional Quality Leader, North Asia
Weatherford Selayang, Selangor
...Leader provides support and guidance for the various operational functions within the area. The key purpose of this role is to ensure the Quality Management...
3 days ago in WhatjobsReport -
Purchase-to-Pay (Manager II - Expert) 1
ACCA Careers Selayang, Selangor +1 Location
...management, quality improvement, optimization of resources). Develop and monitor the process as per Financial Reporting Compliance (FRC) requirements. Be a...
3 days ago in WhatjobsReport -
Graduate Intake_Fraud Analyst
United Overseas Bank Selayang, Selangor
...business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job ResponsibilitiesFraud Risk...
3 days ago in WhatjobsReport -
T&L: Senior Associate, Business Tax
ACCA Careers Selayang, Selangor
...services for clients in various industriesCompile and prepare tax returns as well as conduct the following tasks. Compliance and reporting, tax management...
3 days ago in WhatjobsReport -
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 WhatjobsReport
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