Head internal control job offers in kuala lumpur

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  • CB & IB Ops - Head, Trade Finance & Lending Operations –...

    Deutsche Bank (Malaysia) Kuala Lumpur, Kuala Lumpur

    Overview CB & IB Ops. Head, Trade Finance & Lending Operations – Vice President Trade Finance & Lending Operations is responsible for oversight and...
    4 days ago in Talent.com

    Report

  • CB & IB Ops - Head, Trade Finance & Lending Operations –...

    Deutsche Bank Kuala Lumpur, Kuala Lumpur

    Overview CB & IB Ops. Head, Trade Finance & Lending Operations – Vice President Details of the Division and Team: Trade Finance & Lending Operations is...
    4 days ago in Talent.com

    Report

  • Head of Finance

    Businesslist Kuala Lumpur, Kuala Lumpur

    Head of Finance. Simpang RenggamPosting Date: 04 Sep 2025 | Close Date: 03 Dec 2025OverviewHead of Finance. Simpang Renggam. ResponsibilitiesDevelop and...
    19 days ago in Whatjobs

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  • Information Technology (IT) Technical Audit Lead

    Myboost 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...
    4 days ago in Talent.com

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  • Information Technology Auditor

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    ...control concepts. Demonstrated ability to work independently and as part of a team in a fast-paced environment, with strong analytical and report-writing...
    3 days ago in Jobleads

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  • Assistant Vice President, Regulatory, Treasury & Shariah Aud

    Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...Audit Join to apply for the Assistant Vice President, Regulatory, Treasury & Shariah Audit role at Alliance Bank Malaysia Berhad Responsibilities Assist Head...
    4 days ago in Talent.com

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  • Senior Specialist Payment (Trade Finance - FI & Outsourcing)

    Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur

    ...other duties or projects as assigned by Team Lead, Team Head or Head of Dept. Process enhancements / initiatives with measurable ROI. Support new initiatives /
    4 days ago in Talent.com

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  • Senior Audit Manager

    RHB Bank Kuala Lumpur, Kuala Lumpur

    ...a pivotal role in ensuring the integrity and compliance of the Bank’s operations with Bank Negara Malaysia (BNM) requirements, Basel frameworks, and internal...
    4 days ago in Talent.com

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  • AVP, Information Systems Audit

    new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...conducted in accordance to established performance standards and best practice. Evaluate the management processes, risk management processes, internal...
    17 h 30 minutes ago in Whatjobs

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  • Senior Audit Manager

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    ...a pivotal role in ensuring the integrity and compliance of the Bank’s operations with Bank Negara Malaysia (BNM) requirements, Basel frameworks, and internal...
    4 days ago in Talent.com

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  • Manager - Channel Management

    alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur

    Direct message the job poster from alrajhi bank Malaysia Head. People Partner & Acquisition at alrajhi bank Malaysia Job Purpose This role is responsible for...
    6 days ago in Jobleads

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  • Senior Specialist Banking Operations – Payment Asia

    Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur

    ...Head of Operations. Responsible to ensure personal performance are within department’s target range / acceptable level. Key activities: Key Performance...
    4 days ago in Talent.com

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  • Specialist/Senior Specialist Loan Agency

    Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur

    ...Additional task assigned by Group Head and subject to job rotation. Formal Education University degree or Commercial School Graduate preferred. Specialist
    4 days ago in Talent.com

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  • HR Policy, SOP & Compliance, Executive (Start ASAP)

    Afterschool Kuala Lumpur, Kuala Lumpur

    Join our team to assist in developing, implementing, and monitoring HR policies and compliance at the Head Office. Your role Key responsibilities include...
    4 days ago in Talent.com

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  • Manager, Business Continuity Management

    new AirAsia Kuala Lumpur, Kuala Lumpur

    ...as an expert and collaborate across various efforts. Engage with assurance functions (Group Audit, External Auditors. Where required) and other control
    20 h 41 minutes ago in Whatjobs

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  • Assistant Store Manager

    RIMOWA Kuala Lumpur, Kuala Lumpur

    ...and shrinkage control guidelines to prevent stock discrepancies. Implement and support all security measures. Communication and Reporting Maintain an effective
    4 days ago in Talent.com

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  • Associate Director, OTCR, ICS & Tech Risk Assurance

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...internal growth initiatives to upskill staff, optimise resources, enhance digital agility and identify risk hotspots for assurance work. Collaborate on...
    2 days ago in Jobleads

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  • Assistant Manager, IT Governance

    AEON Co. (M) Kuala Lumpur, Kuala Lumpur

    Lead IT governance in Information Classification, Access Control, Password, Cryptographic, Network Security, Email Use, Incident monitoring & Response...
    4 days ago in Talent.com

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  • Audit Lead, Treasury Operational Audit, Research & Process R

    new RHB Banking Group Kuala Lumpur, Kuala Lumpur

    ...Treasury audit and control excellence, we encourage you to apply now. Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia #J-18808-Ljbffr
    1 day ago in Talent.com

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  • AVP, Group Compliance (Capital Market Supervision)

    Kenanga Investment Bank Kuala Lumpur, Kuala Lumpur

    ...Control Room function, including the related rules and regulations. Able to work independently under pressure and with minimum supervision Strong written...
    4 days ago in Talent.com

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  • Team Lead - Card Member Services, Card Ops

    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...
    20 h 42 minutes ago in Whatjobs

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  • Manager, GRM Operational Risk – Global Risk Oversight

    RBC Kuala Lumpur, Kuala Lumpur

    ...for improvement. Support the Department Head in maintaining oversight of Operational Risk practice execution for team members as required. Develop/ update
    2 days ago in Talent.com

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  • Senior Manager, Human Capital Business Driver

    malaysia Kuala Lumpur, Kuala Lumpur

    Senior Manager, Human Capital Business Driver Job Title Senior Manager, Human Capital Business Driver Reports To Profit Centre HC Head Role Purpose Plan...
    3 days ago in Jobleads

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  • Specialist/ Senior Specialist Loan Agency (KL)

    Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur

    ...Solutions Human Resources Specialist at Commerz Global Service Solutions Job Purpose: Handles loan administration tasks for Commerzbank. I.e. The control...
    4 days ago in Talent.com

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  • Team Lead (AVP), Corp Account Services (Static Maintenance),

    UOB Kuala Lumpur, Kuala Lumpur

    ...as directed by Department Head. Job Requirements Bachelor’s degree or Diploma holder At least 5 years relevant experience. Good knowledge of FATCA/CRS and
    4 days ago in Talent.com

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