Head internal audit job offers in kuala lumpur

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  • Assistant Manager, AML System Financial Crime Compliance

    Bank Islam Malaysia Kuala Lumpur, Kuala Lumpur

    ...Internal Audit, Management Committees, and any other relevant parties. Qualification Diploma/Degrees in any related discipline or equivalent experience...
    7 days ago in Talent.com

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  • IT Auditor - Senior Manager/

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    IT Auditor. Senior Manager/Manager IT Auditor. Senior Manager/Manager Apply locations Kuala Lumpur (Group Head Office) time type Full time posted on Posted...
    3 days ago in Talent.com

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  • Manager, Model Validation

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...of results to senior management and presentation to relevant committees. Review regulatory requirements and industry practice regarding the models. Assist Head...
    3 days ago in Talent.com

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  • Manager, Operational Risk & Governance (Great Eastern Takafu

    GREAT EASTERN Kuala Lumpur, Kuala Lumpur

    This is a key position within the Risk Management Department for a strong candidate who is able to assist the Head of Department to oversee and monitor risk...
    15 days ago in Talent.com

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  • Head, Business Monitoring & Review - BCCO

    new Maybank Kuala Lumpur, Kuala Lumpur

    Head, Business Monitoring & Review. BCCO To spearhead the Business Monitoring & Review and report to Head, Business Compliance & Control Office (BCCO)...
    1 day ago in Whatjobs

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  • AVP, SME Dealer - Global Markets Sales

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
    30+ days ago in Grabjobs

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  • Assistant Manager, Market Conduct Supervision

    GREAT EASTERN Kuala Lumpur, Kuala Lumpur

    ...in investigation, internal audit, insurance or banking industry. Experience in handling investigation/complaints. Key Skills: Probing nature and patience Good
    13 days ago in Talent.com

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  • Head of Audit - AUD$150,000 + benefits

    PacificPeopleSolutions Kuala Lumpur, Kuala Lumpur

    ...passion for integrating data analytics into audit functions to enhance oversight and decision-making? Our client is seeking a highly skilled and strategic Head...
    7 days ago in Whatjobs

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  • Head, Policy & Governance, Data Governance, Group Data...

    Maybank Kuala Lumpur, Kuala Lumpur

    Head, Policy & Governance, Data Governance, Group Data & Analytics, GSIMaybank Federal Territory of Kuala Lumpur, MalaysiaResponsibilities: Propose, develop...
    2 days ago in Whatjobs

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  • Assistant Vice President - IT Audit

    new Sumitomo Mitsui Financial Group Kuala Lumpur, Kuala Lumpur

    Sumitomo mitsui banking corporation malaysia berhad. SMBCMYJob ResponsibilitiesAssist the Unit Head and Head of Internal Audit/ Chief Internal Auditor in the...
    1 day ago in Whatjobs

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  • Audit Manager

    new ACCA Careers Kuala Lumpur, Kuala Lumpur  +1 Location

    ...Internal Audit and, when assigned, appropriate business management and/ or governance committees for resolution; Ensure timely escalation of delays in...
    1 day ago in Whatjobs

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  • Vp, aml/kyc deputy team lead

    Kuala Lumpur, Kuala Lumpur

    ...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
    12 days ago in Jobleads

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  • Contract Audit & SOX Executive (1 year)

    ShopBack group Kuala Lumpur, Kuala Lumpur

    ...the ride of a lifetime: a blend of startup spirit woven into a solid business foundation. Your Adventure AheadTo assist the Deputy Director of Internal Audit...
    5 days ago in Whatjobs

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  • Digital & data analytics specialist

    new Celcom Kuala Lumpur, Kuala Lumpur

    ...Internal Audit in executing ad-hoc and advisory requests, including other tasks as assigned. Requirements: Bachelor’s degree in Computer Science...
    1 day ago in Whatjobs

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  • Financial Crime Compliance, Senior Manager

    AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur

    ...Regulator & AuditSupport the Head of FCC in liaising with law enforcement agencies/regulator/internal audit/external audit request. Lead and coordinate the
    2 days ago in Whatjobs

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  • Risk Management, Assistant Manager

    new Tokio Marine Life Insurance Kuala Lumpur, Kuala Lumpur

    ...Internal Audit from Insurance Industry. How do your skills match this job? Your application will include the following questions: Which of the following...
    20 h 31 minutes ago in Whatjobs

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  • VP, Anti-Financial Crimes & Corporates

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Internal Audit, Group Compliance, and Regulatory Audit for favorable review outcomes. Oversight and management of the KYC teams performing CDD fulfillment...
    2 days ago in Whatjobs

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  • Specialist, Management Reporting

    Kuala Lumpur, Kuala Lumpur

    ...internal audit review. Maintain General Ledger, chart of accounts and reporting structure set-up in the accounting system to ensure compliance to Malaysian...
    30+ days ago in Jobleads

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  • Senior Executive/Manager, IS Audit

    SME Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...We are continuously scouting for the right talents to fill up the roles as Senior Executive/Manager, IS Audit. Responsibilities: Provide input to the Head...
    5 days ago in Whatjobs

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  • Audit Manager, Transaction Banking Operations

    new Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    Audit Manager, Transaction Banking OperationsArea of interest: Audit, Accounting & FinanceGroup Internal Audit (GIA) is looking for an exceptional and...
    1 day ago in Whatjobs

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  • Specialist, Management Reporting

    U Mobile Kuala Lumpur, Kuala Lumpur

    ...internal audit review. Maintain General Ledger, chart of accounts and reporting structure set-up in the accounting system to ensure compliance to Malaysian...
    7 days ago in Whatjobs

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  • Senior Executive - Management and Financial Reporting

    new ACCA Careers Kuala Lumpur, Kuala Lumpur  +1 Location

    ...internal audit review including working closely with external and internal auditors. Preparation of all audit related statements as well as compliances to...
    15 h 28 minutes ago in Whatjobs

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  • AM /Manager, Operational Risk Specialist

    Allianz Popular SL. Kuala Lumpur, Kuala Lumpur

    ...Life Insurance Malaysia (“ALIM”). This role will involve working with stakeholders across all departments in ALIM. The position will report directly to Head...
    5 days ago in Whatjobs

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  • Vp, aml/kyc deputy team lead

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet...
    2 days ago in Whatjobs

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  • Vp, aml/kyc deputy team lead

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur  +1 Location

    ...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
    15 h 27 minutes ago in Whatjobs

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Head internal audit job offers in kuala lumpur

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