Head internal controls job offers in kuala lumpur
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Head of Cash Management Operations
new 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...
17 h 5 minutes ago in Talent.comReport -
Head of Takaful Audit
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Head of Takaful Audit Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and provide...
5 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...
3 days ago in Talent.comReport -
Head of Service Operations
confidential Kuala Lumpur, Kuala Lumpur
...internal process enhancement projects including roll-out of technology platforms, applications and solutions to improve operational efficacy of Service...
2 days ago in Talent.comReport -
Head of Operations
Taylor's Education Group Kuala Lumpur, Kuala Lumpur
The Head of Operations, who reports to the Chief Operating Officer of Taylor’s Schools, will be responsible for leading the operations team to provide smooth...
2 days ago in WhatjobsReport -
Head of Section Finance
HIREDLY Kuala Lumpur, Kuala Lumpur
...internal control is in place. Responsible for the development of a strong core finance team through structured manpower and role planning, recruitment...
Gross/year: MYR 16,000
3 days ago in JobstoreReport -
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...
5 days ago in Talent.comReport -
Head of GPS Business Management & CCO
HSBC Recruitment Kuala Lumpur, Kuala Lumpur
...This role also oversees all country business management activity, driving consistency and efficiency in relation to GPS operating model, financial controls...
4 days ago in Talent.comReport -
Head of Risk & Compliance Operations
new Monee Kuala Lumpur, Kuala Lumpur
Overview We are hiring a Head of Risk & Compliance Operations to lead and uplift our control frameworks across Onboarding (KYC/KYB), Anti-Fraud, and...
1 day ago in Talent.comReport -
Head of Account Payable Shared Services
ZALORA Group Kuala Lumpur, Kuala Lumpur
We are seeking a strategic and results-driven Head of AP Shared Services to lead the Procure-to-Pay (P2P) operations across multiple entities. This role will...
3 days ago in Talent.comReport -
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...
3 days ago in WhatjobsReport -
Client Service Head - Sr Vice President
new Citigroup Kuala Lumpur, Kuala Lumpur
...clients, ensuring efficient and scalable operational services. Role Overview We are seeking an experienced and client-focused leader at the C14 level to head...
12 h 18 minutes ago in JobleadsReport -
Head, IT Security Governance And Assurance
new Gokardz Kuala Lumpur, Kuala Lumpur
...internal capabilities 2. To reduce staff turnover. Build a team of skilled certified Security and Quality professionals with the up-to-date IT knowledge to...
1 day ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
Analyst / Senior Analyst, Equity Capital Markets
Maybank Kuala Lumpur, Kuala Lumpur
Responsibilities Transaction Execution: Assist the Head of ECM and Directors in the end-to-end execution of ECM transactions (IPOs, placements, rights issues...
4 days ago in Talent.comReport -
IT Audit Manager/ Senior Manager (SOX)
Cartrack Kuala Lumpur, Kuala Lumpur
Cartrack Federal Territory of Kuala Lumpur, Malaysia IT Audit Manager/ Senior Manager (SOX) Reporting to: Group Head: SOX Internal Controls and Risk Job...
2 days ago in Talent.comReport -
Head of Takaful Audit
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Head of Takaful Audit123190PurposeDeliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and provide...
2 days ago in WhatjobsReport -
Senior Vice President, TTS Ops Head - MYS Citibank Berhad
new Citigroup Kuala Lumpur, Kuala Lumpur
...controls, quality, costs and data provision Take responsibility for local regulatory reporting and the Regulatory control matrix, implementing changes to...
12 h 22 minutes ago in JobleadsReport -
Manager, Regulatory Audit
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...planning, fieldwork, documentation and review, issues and report writing. Perform risk assessments on business processes and identify the relevant controls...
2 days ago in Talent.comReport -
Compliance manager (banking)
JAC Recruitment Kuala Lumpur, Kuala Lumpur
Join us to apply for the compliance manager (banking) role at JAC Recruitment. This position involves developing and updating internal compliance frameworks...
5 days ago in Talent.comReport -
Senior Tax Specialist
Principle Partners MY Kuala Lumpur, Kuala Lumpur
Weu2019re looking for a Senior Tax Specialist to join a Main Market listed company, working closely with Head of Tax. Overview Role Description...
5 days ago in Talent.comReport -
Manager, Risk & Compliance - Consumer Credit
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. Training and...
5 days ago in Talent.comReport -
Head, Financial Crime Compliance
TNG Digital Kuala Lumpur, Kuala Lumpur
...controls to manage compliance risk. Cascade compliance and regulatory requirements information and/or updates to business and support units within TNGD. To...
2 days ago in WhatjobsReport -
Transaction Monitoring Manager
new Bank of China Malaysia Kuala Lumpur, Kuala Lumpur
...requirements and implementation of internal policies and procedures for the management of STM relevant to the respective business and operation units
12 h 17 minutes ago in JobleadsReport -
Junior Client Funding Officer
XS.com Kuala Lumpur, Kuala Lumpur
...internal departments Taking initiative and communicating clearly to meet the department’s goals Requirements University degree in economics/finance/business...
2 days ago in Talent.comReport
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