3 unit manager job offers in Selayang, Selangor
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Manager, Commercial Banking AML
United Overseas Bank Selayang, Selangor
Manager, Commercial Banking AMLPosting Date: 3 Jan 2025Location: Kuala Lumpur, Wilayah PersekutuanCompany: UOB Innovation Hub 2 Sdn. Bhd.About UOBUnited...
4 days ago in WhatjobsReport -
Manager, Commercial Banking AML
new UOB Selayang, Selangor
...unit, post Compliance’s endorsementEnsure data accuracy in systems and documentationExtract data from worksheets and reports for distribution to respective...
1 day ago in WhatjobsReport -
Assistant VP/Manager, AML Investigation
UOB Selayang, Selangor
...unit. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT...
3 days ago in WhatjobsReport
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