Risk Management Associate
3 days ago
The selected candidate will be part of the AML & KYC Team, focusing on the following key responsibilities:
- Preparing documentation and conducting CDD in a timely manner.
- Liaising with Relationship Managers on required documentation.
- Ensuring ongoing CDD reviews are conducted in line with internal processes and policies.
- Verifying data accuracy in systems and documentations.
- Extracting data from worksheets and reports for distribution to respective Business Units.
- Assisting Business Units in responding to CDD inquiries from local authorities or correspondent banks.
- Performing screening assessments and escalating material hits, where applicable.
- Supporting the Team Leader in providing regular statistics and presentations for Senior Management updates.
- Participating in ad-hoc assignments and projects, such as audits, user acceptance testing, etc.
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Senior Risk Manager
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) has a rich history spanning over 80 years. Guided by its values – Honorable, Enterprising, United, and Committed – UOB strives to do what is right, build for the future, work as one team, and pursue long-term success. This commitment drives the bank's efforts consistently towards the company, colleagues, and...
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Senior Associate
4 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeCompany OverviewDeloitte is a global professional services firm that provides audit, tax, consulting, financial advisory, risk advisory, and sustainability services.Our professionals specialize in a variety of industries and services, from audit and assurance to consulting, financial advisory, risk management, and more.The RoleWe are seeking a Senior...
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Compliance Officer
2 days ago
Selayang Municipal Council, Malaysia UOB Full timeCompany OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...
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Corporate Banking Associate
6 days ago
Selayang Municipal Council, Malaysia JPMorganChase Full timeJob OverviewJ.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments. Corporations, governments, and institutions throughout the world entrust us with their business in more than 100 countries.We are seeking an experienced Associate to join our fast-growing Mid-Cap teams within Global Corporate...
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Group Financial Crime Risk Manager
6 days ago
Selayang Municipal Council, Malaysia UOB Full timeJob DescriptionThis role reports to the Group Retail Operational Excellence Team Lead and is responsible for ensuring the effectiveness of the risk and control environment. Key responsibilities include:Supporting workforce management, metrics and reporting, and quality control of AFC Ops functions;Performing periodic assessment and quality control on key...
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Audit and Compliance Associate
3 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeAre you looking for a challenging and rewarding career opportunity? Join our team at ACCA Careers in Singapore as an Accounting Associate/Senior and take the first step towards achieving your career goals.Job OverviewWe offer exciting opportunities for professionals looking to advance their careers in accounting and finance. As an Accounting...
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Financial Services Associate
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeThe Financial Services Associate role at ACCA Careers is an exciting opportunity for individuals who are passionate about insolvency and corporate advisory services. In this position, you will assist in the day-to-day administration of various insolvency engagements such as liquidations and receiverships.Key Responsibilities:Assist seniors/managers in...
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Senior Audit Expert
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeAbout Our RoleIn this exciting opportunity, you will work closely with our experienced team of auditors to deliver high-quality audit services to our clients. As a Senior Associate, Audit, you will be responsible for handling or assisting in medium and large-sized audit assignments.Assist in planning, executing, and completing audits to ensure compliance...
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Risk Management Coordinator
1 week ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeCAREER OPPORTUNITIES IN THE ASIA-PACIFIC REGIONAbout Us:BASF is a leading chemical company with a strong presence in the Asia-Pacific region. We are committed to creating chemistry for a sustainable future, combining economic success with environmental protection and social responsibility.We offer a wide range of job opportunities in various fields,...
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Fraud Risk Prevention Specialist
6 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout United Overseas BankWe are a leading bank in Asia with a global presence in 19 countries and territories. Our purpose is to build the future of ASEAN.InnoHub2 OverviewInnoHub2 is a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. As a member of our pioneer team, you will contribute to the...
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Compliance and Risk Management Professional
6 days ago
Klang Municipal Council, Malaysia NS BlueScope Full timePosition OverviewThe Compliance and Risk Management Professional is responsible for ensuring that our organization complies with relevant laws, regulations, and industry standards. This includes developing and implementing effective compliance and risk management strategies, conducting regular audits and assessments, and providing guidance and support to...
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Financial Markets Specialist
6 days ago
Selayang Municipal Council, Malaysia JPMorganChase Full timeAbout the RoleWe are looking for an experienced professional to join our team as an Associate in Global Corporate Banking. The ideal candidate will have a strong background in corporate banking, finance, and business development, with excellent communication and problem-solving skills. This role requires a high level of autonomy, initiative, and...
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NBFI and Fintech Sales Associate
6 days ago
Selayang Municipal Council, Malaysia JPMorganChase Full timeJob DescriptionAbout the RoleWe are seeking a highly motivated individual to join our Commercial & Investment Bank as a Non-Bank Financial Institutions (NBFI) and Fintech Sales Associate within the Payments team. As part of this role, you will play a key part in driving business growth among NBFI & Fintech clients by promoting and implementing our growth...
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T&L : Senior Associate, Business Tax
3 weeks ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are...
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Risk Management Professional
5 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout The DepartmentUOB Innovation Hub 2 (InnoHub2) is a Centre of Excellence based in Malaysia, providing Group Business Services to support the UOB Group. We are looking for motivated individuals to be part of the pioneer team spearheading the development and delivery of new services.As a CASA Fraud Surveillance Analyst, you will have the opportunity to...
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Banking and Finance Professional
6 days ago
Selayang Municipal Council, Malaysia JPMorganChase Full timeOpportunity to Make an ImpactAs an Associate in Global Corporate Banking, you will have the opportunity to make a significant impact on our business. You will be working closely with senior bankers and other stakeholders to identify and pursue new business opportunities, build long-term client relationships, and drive business growth. This role requires a...
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Operations Manager
7 days ago
Selayang Municipal Council, Malaysia CBRE Asia Pacific Full time**Job Overview**Candidate must possess a strong ability to manage and coordinate the fulfilment of contracts, ensuring compliance with legal guidelines and client procedures.The ideal candidate will be responsible for managing incoming feedback from clients, creating and tracking work orders, reviewing contracts, negotiating and interpreting agreements, and...
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Accounts Payable Manager
6 days ago
Selayang Municipal Council, Malaysia Sherwin-Williams Full timeJob ResponsibilitiesKey Responsibilities:Financial Analysis and Reporting: The ideal candidate will have strong analytical skills and experience in financial reporting and analysis.Analyzing financial data to identify trends and areas for improvementPreparing and presenting financial reports to managementIdentifying and implementing process improvements to...
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Audit Manager Professional
3 hours ago
Selayang Municipal Council, Malaysia Kim & Co Full timeJob DescriptionWe are seeking a highly skilled Senior External Auditor to join our team at Kim & Co. As a key member of our audit team, you will be responsible for planning, executing, and finalizing audit assignments. Your primary goal will be to identify and document higher-risk areas, such as revenue, financial instruments, tax, etc., and provide...
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Accounting Manager Candidate
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeAbout the JobThis is an excellent opportunity for a skilled accountant to join our team as a Senior Associate, Audit. As part of our dynamic team, you will have the chance to work on a wide range of audit projects and contribute to the growth and success of our organization.Key Responsibilities:Handle or assist in medium and large-sized audit...