21 risk manager job offers in Selayang, Selangor

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  • Audit Manager, Sustainability & Climate Risk (Based in...

    ACCA Careers Selayang, Selangor  +1 Location

    Audit Manager, Sustainability & Climate Risk (Based in Malaysia, India and Poland) ACCA Careers, Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia...
    2 days ago in Whatjobs

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  • Internal Audit - Senior/ Assistant Manager

    ACCA Careers Selayang, Selangor

    ...diversified work culture in a growing international firm. This position will be based inKuala Lumpur, Malaysia. Key responsibilitiesConduct comprehensive risk...
    2 days ago in Whatjobs

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  • Manager, Audit Analytics

    new ACCA Careers Selayang, Selangor

    ...risk, fraud would be a significant advantageWorking knowledge of data analysis software; good understanding of data systems and data query and coding...
    1 day ago in Whatjobs

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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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  • Purchase-to-Pay (Manager II - Expert) 1

    Selayang, Selangor

    ...from senior manager. Conduct System (e.g. Process Director, Esker, Elemica, Ariba) training. Prepare Global and Asia Pacific training materials and conduct
    30+ days ago in Jobleads

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  • Manager, Account Closure

    United Overseas Bank Selayang, Selangor  +1 Location

    Manager, Account ClosurePosting Date: 9 Jan 2025Location: Kuala Lumpur, Wilayah PersekutuanCompany: UOB Innovation Hub 2 Sdn. Bhd.About UOBUnited Overseas...
    2 days ago in Whatjobs

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  • Manager, Account Closure

    new UOB Selayang, Selangor

    ...risk management, at both customer, portfolio and Bank level as a result of its outputs and relevant environmental scanning. Job DescriptionPerform...
    1 day ago in Whatjobs

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  • Purchase-to-Pay (Manager II - Expert) 1

    ACCA Careers Selayang, Selangor  +1 Location

    ...manager. Conduct System (e.g. Process Director, Esker, Elemica, Ariba) training. Prepare Global and Asia Pacific training materials and conduct...
    2 days ago in Whatjobs

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  • Purchase-to-Pay (Manager I - Expert)

    ACCA Careers Selayang, Selangor

    ...solutions. Analyze, optimize, and harmonize Accounts Payable (AP) processes across various regions and service companies. Collaborate with the Delivery Manager...
    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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  • A& - MY - Audit & Assurance - Senior Manager (Kuala Lumpur...

    ACCA Careers Selayang, Selangor

    A&A. MY. Audit & Assurance. Senior Manager (Kuala Lumpur) ACCA Careers Taman Wilayah, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your...
    2 days ago in Whatjobs

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  • Consumer Business Auditor

    ACCA Careers Selayang, Selangor

    ...Islamic banking business and products. Assess operational and Shariah risks and controls, and recommend practical, business-focused solutions to improve risk...
    2 days ago in Whatjobs

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  • Vp, aml/kyc deputy team lead

    UOB Selayang, Selangor

    ...oversight and guidance. Strong track record in risk management, ensuring customer due diligence is thorough and meaningful. Experience in analyzing AML-related
    2 days ago in Whatjobs

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  • 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...
    2 days ago in Whatjobs

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  • Collection (Associate Analyst)

    ACCA Careers Selayang, Selangor

    ...Manager in daily operations to achieve defined objectives and targetsDiscuss follow up measures with team-internal and with related counterparties based on...
    2 days ago in Whatjobs

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  • Vp, kyc & cdd (aml) Team Lead

    UOB Selayang, Selangor

    ...risk customers due diligence profiles for all jurisdictions. Work with Group AFC Ops function to manage queries during External / Internal Audit, Group...
    2 days ago in Whatjobs

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  • 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...
    2 days ago in Whatjobs

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  • VP, Deputy Team Lead, AFC Operations

    United Overseas Bank Selayang, Selangor

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

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  • Regional Quality Leader, North Asia

    Weatherford Selayang, Selangor

    ...Manager. Qualifications Experience & Education Bachelor’s degree or 10+ years of experience in service operations or manufacturing. 8 years Oil and Gas...
    2 days ago in Whatjobs

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  • 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...
    2 days ago in Whatjobs

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  • VP, Fraud Surveillance Team Lead

    new UOB Selayang, Selangor

    ...Risk, Audit and Compliance on operational issues and resolutions; and discussions. Review Standard Operating Procedures and ensure strict compliance to...
    1 day ago in Whatjobs

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