Head internal controls job offers in kuala lumpur
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Manager, AML
AEON Credit Service (M) Kuala Lumpur, Kuala Lumpur
-To conduct compliance risk assessment of the organization, including reports on ML/TF/PF inherent risks, residual risks and mitigating controls, on-going...
17 days ago in Talent.comReport -
Head of Engineering - Underwriting
Kuala Lumpur, Kuala Lumpur
Position: Head of Engineering. Underwriting Salary: Up to RM12,000 Work Arrangement: Monday. Friday (8am. 5pm | 8.30. 5.30pm | 9am. 6pm) Job Type: Full-time...
3 days ago in JobleadsReport -
Head of Technology Governance, Digital Bank (Malaysia)
Kuala Lumpur, Kuala Lumpur
Head of Technology Governance, Digital Bank (Malaysia) Full time 2 days ago, from YTL Sea Digital Bank Project Our Technology team is the backbone of our...
5 days ago in JobleadsReport -
Head - Risk Management (Credit Risk) | Kuala Lumpur, MY
Kuala Lumpur, Kuala Lumpur
...to the Senior Management and relevant stakeholders at management level committees i... CAQ, SAC & SC on the material findings on asset/credit quality, internal...
5 days ago in JobleadsReport -
Internal Auditor (Team Leader /Team Member)
Bangkok Bank Kuala Lumpur, Kuala Lumpur
Internal Auditor (Team Leader / Team Member) The candidate will be required to determine the effectiveness of internal controls, risk management, and...
11 days ago in WhatjobsReport -
Head of RTR
Gulf Marketing Group (GMG Group) Kuala Lumpur, Kuala Lumpur
...controls, policies, and procedures are in place and comply with Company standards and IFRS 16 requirements. People Management: Demonstrate strong leadership...
22 days ago in WhatjobsReport -
VP2, Consumer Protection and Sales Conduct, Compliance
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...
3 days ago in GrabjobsReport -
IT Auditor
new TIME's group Kuala Lumpur, Kuala Lumpur
Systems Accounting & IT Audit (Accounting) Employment Type: Full timeAssist the Head of Internal Audit/Unit Head for information systems audit in the...
20 h 9 minutes ago in WhatjobsReport -
Graduate Trainee (HQ)
TIME's group Kuala Lumpur, Kuala Lumpur
Support and deliver assigned tasks efficiently and within stipulated timelines. Enhance and execute process controls for the department/branch to ensure...
4 days ago in WhatjobsReport -
Relationship Manager, Group Corporate Banking | Kuala Lumpur
Kuala Lumpur, Kuala Lumpur
...internal programs and procedures including proper maintenance of records and to report suspicious transactions. Apply regulatory requirements such as KYC...
3 days ago in JobleadsReport -
AVP, IT Compliance Review
new Alliance Bank Kuala Lumpur, Kuala Lumpur
...under Group Compliance division as an Assistant Vice President. The RoleA successful candidate in this position will be accountable to support the Head...
1 day ago in WhatjobsReport -
Manager, Compliance Review | Kuala Lumpur, MY
Affin Bank Kuala Lumpur, Kuala Lumpur
...Islamic Bank Bhd (AiBB) (the bank) are carried out in accordance with rules and regulations and to provide updates on compliance-related matters to the Head...
2 days ago in WhatjobsReport -
General Manager, F & B, Klang Valley
Hunters International Kuala Lumpur, Kuala Lumpur
...controls, administrative and reporting for effective management and target achievement. Provide leadership to ensure compliance with brand standards...
6 days ago in GrabjobsReport -
Compliance Specialist (Generalist)
SWIFT Kuala Lumpur, Kuala Lumpur
...controls in the supply chain. Assist in providing compliance assurance to the procurement or compliance departments of our customers and business partners...
3 days ago in WhatjobsReport -
Manager, Service Delivery
FWD Group Management Holdings Kuala Lumpur, Kuala Lumpur
...Head of Service Management. IT and stakeholders of Business Units. IT teams of Group Shared Services. Risk management and Internal Audit of Group and...
4 days ago in WhatjobsReport -
Head of finance / general manager, finance
Kuala Lumpur, Kuala Lumpur
HEAD OF FINANCE / GENERAL MANAGER, FINANCE We are seeking an experienced General Manager, Finance, to lead our financial operations. The ideal candidate will...
8 days ago in JobleadsReport -
Assistant Manager, Accounts
Zelan Construction Kuala Lumpur, Kuala Lumpur
...internal controls and corporate governance standards. Others: Other tasks required by the Head of Department and Management from time to time. J-18808-Ljbffr
4 days ago in WhatjobsReport -
Vulnerability Management Analyst
new AVEVA Denmark Kuala Lumpur, Kuala Lumpur
...controls, measuring residual risk, and writing reports. Coordinate and oversee remediation efforts to ensure timely and effective resolution of security...
1 day ago in WhatjobsReport -
Group finance manager
Resourcecity Kuala Lumpur, Kuala Lumpur
...manager/Head of Finance or in a similar financial leadership role, with at least 15 years of experience. Willing to travel overseas quarterly or half yearly...
2 days ago in GrabjobsReport -
Specialist, Regional AML Advisory
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...research on the updates, development and cases related to AML/CFT for the RHB Banking Group’s awareness program. To provide advice on AML/CFT related internal...
2 days ago in WhatjobsReport -
Enterprise Risk Management, Consultant
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
5 days ago in WhatjobsReport -
Head of Takaful Audit (Senior Manager)
Kuala Lumpur, Kuala Lumpur
Head of Takaful Audit (Senior Manager) Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit...
10 days ago in JobleadsReport -
Audit Manager Transaction Banking
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Head of Internal Audit and, when assigned, appropriate business management and/ or governance committees for resolution; and Ensure timely escalation of...
3 days ago in WhatjobsReport -
Global Audit Expert
American President Lines Kuala Lumpur, Kuala Lumpur
...controls and analytical tests in accordance with the developed audit working program and group internal audit methodology. Draft and share with auditees the...
3 days ago in WhatjobsReport -
Head of Accounts and Finance
Private Advertiser Kuala Lumpur, Kuala Lumpur
About the role We are seeking an experienced Head of Accounts and Finance to oversee the company's financial operations and reporting. As a key member of the...
Gross/year: MYR 648,328
18 days ago in GrabjobsReport
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