5 Jobs im Bereich Report Writing in Malaysia

AVP, Transaction Surveillance Analyst, Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • Vor Ort

120,000 - 180,000 MYR (geschätzt)

•Vollzeit•Unbefristet

UntersuchungReport WritingRisk ManagementAML/CFT Compliance

VP1, AFC Specialised Investigator, Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • Vor Ort

120,000 - 180,000 MYR (geschätzt)

•Vollzeit•Unbefristet

AML/CFTSanctionsReport WritingFraud Investigation

VP1, Transactions Surveillance Analyst (Level 3), Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • Vor Ort

120,000 - 180,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Report WritingRisk ManagementQuality AssuranceAML/CFT Compliance

AVP, Card Ops Officer (Risk & Ctrl Assurance), COPC

United Overseas Bank (Malaysia) Bhd • Petaling Jaya, MY • Vor Ort

60,000 - 90,000 MYR (geschätzt)

•Vollzeit•Unbefristet

ComplianceGovernanceReport WritingAudit Readiness

Lead, Technology Audit

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • Vor Ort

120,000 - 180,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Report WritingRisk-based AuditTechnology AuditInternal Controls

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