Head internal audit job offers

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  • VP, Anti-Financial Crimes & Corporates

    new 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...
    1 day ago in Whatjobs

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  • Assistant Manager, Compliance Review

    new Kuala Lumpur, Kuala Lumpur

    ...Internal Audit Training and skill set development To attend compliance-related and other soft skills training Participate in the bank’s relevant compliance...
    23 h 43 minutes ago in Jobleads

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  • Enterprise Risk Management, Consultant

    new AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur

    ...handling risk management, actuarial, internal audit, compliance and/or internal controls. General Requirements: In-depth understanding of the General Insurance
    1 day ago in Whatjobs

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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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  • Senior System Analyst (AML) (Bank) - ck

    new Classy Wheeler Malaysia

    ...internal audit or similar fields in the banking industry. Experience in managing technical personnel in application system development, operations and...
    1 day ago in Whatjobs

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  • Audit Manager, Transaction Banking Operations

    Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    Audit Manager, Transaction Banking Operations Area of interest: Audit, Accounting & Finance Group Internal Audit (GIA) is looking for an exceptional and...
    2 days ago in Talent.com

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  • Executive, Finance Shared Service (P2P, SG Core)

    new Ninja Van Subang Jaya, Selangor

    ...Lead/Manager/Head for any ad hoc projects and analysis as and when required. Pick up invoices in a timely manner and make prompt payments as needed to...
    1 day ago in Whatjobs

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  • Quality Manager

    new Ayer Keroh, Melaka

    ...and conduct crisis management and root cause analysis for customer complaints. In this role, you will be based in Ayer Keroh, Melaka while reporting to Head...
    23 h 33 minutes ago in Jobleads

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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...
    20 h 41 minutes ago in Whatjobs

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  • Lead Risk Manager (Sec Arch)

    new Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    ...Operations (“T&O”) Group, senior managers of T&A NSA and their teams, 1LoD functions including CISO, 2LoD functions such as OTCR, and 3LoD Group Internal Audit...
    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...
    6 days ago in Whatjobs

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  • Lead Risk Manager (Sec Arch)

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...Operations (“T&O”) Group, senior managers of T&A NSA and their teams, 1LoD functions including CISO, 2LoD functions such as OTCR, and 3LoD Group Internal Audit...
    5 days ago in Talent.com

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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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  • IT Audit, Assistant Manager

    Petaling Jaya, Selangor

    About Us! The primary objective of this role is to act as a key team member to ensure that the internal audit function effectively contributes to CARSOME...
    30+ days ago in Jobleads

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  • Vp, aml/kyc deputy team lead

    new 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...
    1 day ago in Whatjobs

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  • Security Governance, Risk and Compliance Lead

    new Clarks Kuala Lumpur, Kuala Lumpur

    ...whilst supporting operational audit and compliance assessments (e... PCI DSS, SWIFT, internal and external audits). The role will also assist the Head...
    1 day ago in Whatjobs

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  • Vp, kyc & cdd (aml) Team Lead

    UOB Selayang, Selangor

    ...jurisdictions. Work with Group AFC Ops function to manage queries during External/Internal Audit, Group Compliance, and Regulatory Audit for favorable review
    3 days ago in Whatjobs

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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...
    2 days ago in Talent.com

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  • Audit Lead, Quality Assurance Review

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    Execution of Quality Assurance Review: Assess the level of conformance of the Internal Audit activities with the BNM’s guidelines, the Global Internal Audit...
    9 days ago in Whatjobs

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  • Audit Trainee

    Klang, Selangor

    Job Requirements SPM/ STPM/ Diploma Good in Excel & Words Fresh graduates are welcome to apply Responsibilities Perform internal audit functions for the...
    30+ days ago in Jobleads

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  • Group Assistant Manager, IT Audit

    Different Technologies Pty Petaling Jaya, Selangor

    About Us! The primary objective of this role is to act as key team member to ensure that the internal audit function effectively contributes to CARSOME...
    9 days ago in Talent.com

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  • Senior Data Management Specialist

    ManpowerGroup Malaysia Malaysia

    Data Management. Senior Data Management SpecialistLocation: Petaling Jaya (First Avenue) Salary: RM9,000Job Description: Internal Audit is an independent...
    30+ days ago in Whatjobs

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  • Audit Manager

    Nirvana Kota Bharu, Kelantan

    ...meetings deputising for and acting on behalf of the Head of Internal Audit, as required. Regulatory & Business Conduct: Display exemplary conduct and
    25 days ago in Talent.com

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  • Senior Manager/Associate Director, SOX Auditor & Cybersecuri

    ShopBack group Kuala Lumpur, Kuala Lumpur

    ...Internal Audit & Corporate Governance. Essentials to Succeed10 years of solid IT audit & cyber security experience from big 4/reputable MNC. Thorough...
    30+ days ago in Whatjobs

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  • Audit Manager

    Standard Chartered Kuala Lumpur, Kuala Lumpur

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

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