7 risk manager job offers in Selayang, Selangor

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  • Planning & Control Manager

    UOB Selayang, Selangor

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

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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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  • 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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  • 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 12 minutes ago in Jobleads

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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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