Head internal controls job offers in kuala lumpur
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Head of Finance
Private Advertiser Kuala Lumpur, Kuala Lumpur
...Head of Finance? How many years of taxation experience do you have? How many years' experience do you have in consolidating group accounts? Do you have a...
4 days ago in Talent.comReport -
Head of IT Governance (Banking)
Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
About the job Head of IT Governance (Banking) Seeking a seasoned and strategic leader to head our IT Governance function within the technology division. This...
3 days ago in Talent.comReport -
Head of Cash Management Operations
Businesslist Kuala Lumpur, Kuala Lumpur
...Head of Cash Management Ops Centre, we encourage you to apply and join a leading organization in the financial services sector ContactPey Teeng LeeQuote job...
4 days ago in Talent.comReport -
Head of Shariah Compliance
Zurich Insurance Kuala Lumpur, Kuala Lumpur
Join to apply for the Head of Shariah Compliance role at Zurich Insurance Join to apply for the Head of Shariah Compliance role at Zurich Insurance Purpose...
4 days ago in Talent.comReport -
Head of Fraud Management
confidential Kuala Lumpur, Kuala Lumpur
...Operating Procedure that are applicable for the section. This position will be accountable to review fraud detection on transactions monitoring controls...
4 days ago in JobleadsReport -
Head of Governance and Policy
Michael Page Kuala Lumpur, Kuala Lumpur
Head of Governance and Policy Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Company: Michael Page (client operating in the financial...
3 days ago in WhatjobsReport -
Head of Risk Management
Fintech News Kuala Lumpur, Kuala Lumpur
The Head of Risk Management is responsible for leading PayNet’s enterprise risk strategy, with a dual focus on internal risk exposure and risks arising from...
4 days ago in Talent.comReport -
Head of Shariah Compliance
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Head of Shariah Compliance Purpose Promotes an ethics-based culture...
4 days ago in Talent.comReport -
Head of Security Engineering
Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
The Head of Security Engineering will lead the design, implementation, and continuous improvement of the banks security infrastructure. This strategic role...
4 days ago in Talent.comReport -
Head of Account and Finance
new TdgPeople International Kuala Lumpur, Kuala Lumpur
Job Summary The Head of Account & Finance oversees the company’s end-to-end financial operations, accuracy, compliance, and accountability across all...
1 day ago in Talent.comReport -
Section Head, Shariah Risk, Operational Risk Management...
Bank Pertanian Malaysia (Agrobank) Kuala Lumpur, Kuala Lumpur
...monitors and reports Shariah non‑compliance risks in the operations, business, affairs, and activities of the Bank. Responsible to assist Department Head...
4 days ago in JobleadsReport -
Head of Governance and Policy
Businesslist Kuala Lumpur, Kuala Lumpur
Governance & Compliance Ensure accountability and transparency across Group HR operations. Advise on compliance with internal policies and external...
3 days ago in WhatjobsReport -
Head, Financial Crime Compliance
TNG Digital Kuala Lumpur, Kuala Lumpur
Overview Head of AML/CFT Compliance at Touch ’n Go (TNG Digital) is responsible for overseeing and managing the company’s compliance with Anti-Money...
4 days ago in Talent.comReport -
Head, Treasury Risk Management
OCBC Kuala Lumpur, Kuala Lumpur
...on a journey of transformation to become a future-ready learning organisation and Asia’s leading financial services partner for a sustainable future. Head...
4 days ago in Talent.comReport -
Head of Trade Finance Operations
OCBC Kuala Lumpur, Kuala Lumpur
...and career paths tailored to their needs and desires. Overview We are conducting a confidential executive search for a dynamic and forward‑thinking Head...
4 days ago in Talent.comReport -
Head of IT Security
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Head of Information Technology Security? How much notice are you required to give your current employer? About the Employer Banking & Financial Services...
2 days ago in Talent.comReport -
Senior Officer, Risk & Compliance
MRANTI Kuala Lumpur, Kuala Lumpur
Job Summary The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective companywide Enterprise Risk Management...
2 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...
3 days ago in WhatjobsReport -
Head of Operations and Compliance
new Cross Light Capital Kuala Lumpur, Kuala Lumpur
...internal audits Oversee KYC/AML procedures and investor onboarding processes Strategic Support: Project manage across operations and compliance teams such...
1 day ago in Talent.comReport -
Head IT Security Management
new 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...
1 day ago in Talent.comReport -
Head, AmInvestment Compliance
AmBank Group Kuala Lumpur, Kuala Lumpur
...Business. This role ensures that all business segments within the Entity operate in full compliance with applicable regulatory requirements and internal...
5 days ago in WhatjobsReport -
Head of Security Operations
Canonical Kuala Lumpur, Kuala Lumpur
...techniques, tools, systems and policies. The team is the primary owner of strategy and practices that determine how Canonical secures its data, internal...
4 days ago in Talent.comReport -
Analyst, Deposit Operations (Account Services)
SMBC SSC Kuala Lumpur, Kuala Lumpur
...promptly communicated to managers for necessary actions and rectifications. Support and manage expiring token replacement exercises in collaboration with Head...
3 days ago in JobleadsReport -
Head of Head Office Operations Audit
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...administrative tasks and internal reporting to the team, and review the deliverables to ensure timely and accurate completion for FG Head and/or GCIA
3 days ago in WhatjobsReport -
Head of Ethics & Compliance, ASEAN
Reckitt Benckiser Kuala Lumpur, Kuala Lumpur
Head of Ethics & Compliance, ASEAN We are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why...
4 days ago in Talent.comReport
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