Head internal controls job offers in kuala lumpur
1-25 of 168 jobs
- Kuala Lumpur 168
- Kuala Lumpur 168
- Operations Manager 24
- Purchase Manager 12
- Audit Manager 9
- Financial Assistant 6
- CEO 5
- Vp Of Operations 5
- Assistant Manager 4
- Assistant To The Vice-president 3
- Auditor 3
- IT Manager 3
- cimb 3
- lazada 2
- rhb bank 2
- roundtable sustainable palm oil rspo 2
- mimos 1
- Apprenticeship
- Contractor 1
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 10
- Within the last 7 days 33
-
Global Head of Finance
DSGPay Malaysia Kuala Lumpur, Kuala Lumpur
...internal risk appetite. Build and scale a high-performing finance team in Kuala Lumpur. Coach, mentor, and manage the Chiang Mai finance operations team...
6 days ago in JobleadsReport -
Head of Financial Crime Compliance
PeopleLAKE Group Kuala Lumpur, Kuala Lumpur
Head, Financial Crime Compliance Innovative fintech leader specializes in digital payment solutions, offering seamless, secure, and convenient cashless...
6 days ago in JobleadsReport -
Head/Director, Business Operations
Asian Banking School Kuala Lumpur, Kuala Lumpur
...controls. Provide leadership, direction, and mentorship to managers and staff to foster a high-performance, collaborative culture. Drive accountability...
6 days ago in JobleadsReport -
Head of Shariah Compliance
Zurich Insurance Malaysia Kuala Lumpur, Kuala Lumpur
...practical solutions, guidance and training, identifies and manages Compliance Risks of higher complexity, implementing policies, processes and controls...
6 days ago in JobleadsReport -
Head, BEMS Service Centre
Radibems Kuala Lumpur, Kuala Lumpur
...controls, procedures and all external statutory requirements in order to ensure compliance to all requirements. Manage and participate in all audit related...
2 days ago in JobleadsReport -
Head Office Internal Audit Lead — Controls & Analytics
CIMB Kuala Lumpur, Kuala Lumpur
A leading financial services provider in Kuala Lumpur is seeking an Auditor for its Head Office Audit team. The successful candidate will perform internal...
11 days ago in JobleadsReport -
Manager, Controls Testing
Standard Chartered Kuala Lumpur, Kuala Lumpur
...– Enterprise Technology ul> Skills & Experience IT / Technology Audit IT / Technology Risk & Controls Audit Experience (Internal or External) GITC (General
30+ days ago in JobleadsReport -
Head of Operations
Planworth Global Factoring Kuala Lumpur, Kuala Lumpur
The Head of Operations will lead and manage the full spectrum of operational activities within the invoice financing and supply chain finance business...
11 days ago in JobleadsReport -
Head of Finance
IIUM Educare Kuala Lumpur, Kuala Lumpur
...Head of Finance? How many years' experience do you have in tax law? How many years of people management experience do you have? How many years of taxation...
18 days ago in JobleadsReport -
Sr. Executive - Inbound (Credit Management Group)
new Aeon Credit Service Kuala Lumpur, Kuala Lumpur
...controls, and regulatory requirements (BNM knowledge is a plus) Excellent communication and interpersonal skills Able to handle escalation cases and work...
23 h 33 minutes ago in JobleadsReport -
Manager, Risk & Compliance - Group Business & Transaction Ba
new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...controls and assessments to address key regulatory requirements of new / revised / existing regulations with guidance from Group Compliance. Promote risk...
23 h 31 minutes ago in JobleadsReport -
Manager, Risk & Compliance - Consumer Credit
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...controls and assessment to address key regulatory requirements of new / revised / existing regulations with guidance from Group Compliance. Training and...
6 days ago in JobleadsReport -
Compliance -Deputy Manager
Labuan Reinsurance (L) - Official Page Kuala Lumpur, Kuala Lumpur
...implement, and monitor compliance policies to meet regulatory and legal requirements. Conduct regular compliance reviews and report findings to the Head...
6 days ago in JobleadsReport -
Manager, GRM Operational Risk – Global Risk Oversight
new 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
23 h 35 minutes 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 -
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...
2 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...
6 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 -
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...
23 h 27 minutes 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 -
Relationship Manager, Corporate Banking
AFFIN Group Kuala Lumpur, Kuala Lumpur
...internal programs and procedures including proper maintenance of records and to report suspicious transactions. Apply regulatory requirements such as KYC...
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...
23 h 35 minutes ago in JobleadsReport -
Assistant Vice President, Business Loan Application Fraud
new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Malaysia guidelines as well as any other job‑related manuals at all times when discharging duties. Management of structural, procedural and strategic controls...
23 h 26 minutes ago in JobleadsReport -
Assistant Vice President, Business Loan Application Fraud
Alliance Bank Kuala Lumpur, Kuala Lumpur
...Malaysia guidelines as well as any other job-related manuals at all times when discharging duties. Management of structural, procedural and strategic controls...
2 days ago in JobleadsReport -
Regional Transactional Accounting Lead (MY/SG/ID)
Allianz Kuala Lumpur, Kuala Lumpur
...transactional accounting outcomes, partnering with a cross‑border Shared Services Center and country stakeholders to deliver accurate closes, strong controls...
5 days ago in JobleadsReport
Receive alerts for this search