Head internal control job offers in kuala lumpur
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Manager (Corporate Strategy & Planning)
Tokio Marine Insurance Group (Asia) Kuala Lumpur, Kuala Lumpur
...control procedures and financial and operational risks assessment. Sound knowledge in Financial Services industry. Application of BNM guidelines and...
5 days ago in JobleadsReport -
Regulatory Compliance Advisor
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Disseminating new regulatory issuances from BNM and other regulators that are relevant to non-retail segment, to internal stakeholders, and following
6 days ago in JobleadsReport -
Shariah Audit
OCBC Kuala Lumpur, Kuala Lumpur
...for the Shariah Audit role at OCBC. Large Corp | SME | Digital Banking | GTB | Operations & Technology | Audit Job Roles & Responsibilities: Report to Head...
7 days ago in JobleadsReport -
Senior Executive, Credit Administration
Perbadanan Nasional Kuala Lumpur, Kuala Lumpur
...the country. Roles and Responsibilities A. Operational Tasks Prepare, verify, and process financing documentation in accordance with approved terms, internal...
6 days ago in JobleadsReport -
Senior Accountant
new Chrisjac Kuala Lumpur, Kuala Lumpur
...business. The company, a group of subsidiary companies of PLC, has an exciting opportunity for a qualified Accountant to be based at their corporate head...
1 day ago in JobleadsReport -
Manager, Risk & Compliance - Group Business & Transaction Ba
new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...tools and activities. Identify, assess and report operational risks and adequacy of controls; including making recommendations to update minimum control...
1 day ago in JobleadsReport -
Manager, Risk & Compliance - Consumer Credit
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...tools and activities: Identify, assess and report operational risks and adequacy of controls; including making recommendations to update minimum control...
7 days ago in JobleadsReport -
MGR, Processing Officer, Money Market
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...
6 days ago in JobleadsReport -
Specialist, Fiduciary & Fund Servs
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Position based in Malaysia, focused on Investment Guidelines Compliance and NAV Verification activities for APAC, MENA, and HK. Reports to the functional head...
5 days ago in JobleadsReport -
Senior Account Executive
Kop Mantap Kuala Lumpur, Kuala Lumpur
...Manager/Head of Department. Required Competencies In-depth knowledge of MFRS/IFRS, taxation and financial regulations in Malaysia. Ability to plan and...
3 days ago in JobleadsReport -
AVP, Corporate Accounting
new Great Eastern Kuala Lumpur, Kuala Lumpur
...Malaysia We are seeking an experienced financial professional to join us as the Assistant Vice President of Corporate Accounting. This role reports to Head...
1 day ago in JobleadsReport -
Information Technology (IT) Technical Audit Lead
Boost Bank Kuala Lumpur, Kuala Lumpur
...understanding of internal audit processes and IIA Standards, a comprehensive knowledge of internal audit framework as well as sound knowledge in internal...
6 days ago in JobleadsReport -
Assistant Finance Manager (FMCG, Retails, 5 years of experie
Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...control activities Work with external and internal audit teams for yearly audit planning and managing relevant requests/queries related to the audit Manage...
7 days ago in JobleadsReport -
Assistant Finance Manager (FMCG, Retails, 5 years of experie
Private Advertiser Kuala Lumpur, Kuala Lumpur
...control activities. You will also be working with external and internal audit teams for yearly audit planning and managing relevant requests/queries related...
7 days ago in JobleadsReport -
Senior Officer, CMOC
new UOB 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...
1 day ago in JobleadsReport -
Assistant Manager/, Operational Risk
new Industrial and Commercial Bank of China (Malaysia) Kuala Lumpur, Kuala Lumpur
...Head of Department and/or the Senior Management. Job Requirements At least a Bachelor degree in finance, banking, accounting or equivalent from a reputable...
1 day ago in JobleadsReport -
Specialist - Finance & Accounts
Next Ventures Kuala Lumpur, Kuala Lumpur
...head of department & talent acquisition lead). Why Join NEXT At NEXT Ventures, we believe the right talent fuels breakthrough innovation. If you’re driven...
7 days ago in JobleadsReport -
Assistant Vice President, COPC
UOB Kuala Lumpur, Kuala Lumpur
...of more than 500 branches and offices in 19 countries and territories in the Asia Pacific, Europe and North America. In Asia, we operate through our head...
7 days ago in JobleadsReport -
Assistant Business Development Director
new Great Eastern Kuala Lumpur, Kuala Lumpur
...Control Procedure (CCP) Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks...
1 day ago in JobleadsReport -
Head of Practices and Governance
OCBC Kuala Lumpur, Kuala Lumpur
Join to apply for the Head of Practices and Governance role at OCBC Who We Are As Singapore’s longest established bank, we have been dedicated to enabling...
30+ days ago in JobleadsReport -
Head IT Security Management
Businesslist Kuala Lumpur, Kuala Lumpur
Head IT Security Management Posting Date: 13 Nov 2025 | Close Date: 11 Feb 2026 Functional (job responsibilities) Oversee Group IIT Security Department for...
30+ days ago in JobleadsReport -
Head IT Security Management
EPS Malaysia Kuala Lumpur, Kuala Lumpur
...Control) by isaca. Certified CHFI (Certified Hacking Forensic Investigator) by EC-Council. Certified ECSA/LPT (Certified Security Analyst) by EC-Council...
11 days ago in JobleadsReport -
Risk Control Specialist (Private Banking)
CIMB Kuala Lumpur, Kuala Lumpur
...internal KPIs. Attract, develop and retain talent. Lead and actively support the team to encourage and create an environment that encourages open and honest...
30+ days ago in JobleadsReport -
Risk Control Specialist (Treasury & Markets)
CIMB Kuala Lumpur, Kuala Lumpur
Risk Control Specialist (Treasury & Markets) cimb wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Responsibilities Proactively manage the risk...
30+ days ago in JobleadsReport -
Associate Sanctions & Export Control Officer
SWIFT Kuala Lumpur, Kuala Lumpur
Associate Sanctions & Export Control Officer page is loaded# Associate Sanctions & Export Control Officerlocations: Kuala Lumpur, Malaysiaposted on: Posted...
11 days ago in JobleadsReport
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