Head internal controls job offers in kuala lumpur
26-50 of 93 jobs
- Kuala Lumpur 93
- Kuala Lumpur 93
- Purchase Manager 15
- Audit Manager 7
- Business Head 6
- Finance Manager 4
- Associate Director 3
- Corporate Banking 3
- Operations Manager 3
- Procurement Manager 3
- Relationship Manager 3
- Risk Manager 3
- swift 2
- bank china malaysia 1
- cimb 1
- ericsson 1
- ocbc bank 1
- siemens 1
- touch 'n go 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 9
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 17
- Within the last 7 days 48
-
Head of Finance
Aisling Group Kuala Lumpur, Kuala Lumpur
...more exclusive features. Direct message the job poster from Aisling GroupRecruitment Professional | Executive Search | Corporate HiringsJob Summary: The Head...
19 days ago in WhatjobsReport -
SOX & IC, IT Manager/ IT Senior Manager (Kuala Lumpur, Malay
new Cartrack Kuala Lumpur, Kuala Lumpur
...controls, risk assessment, management and governance, fraud, auditing techniques and methodologies. Strong technical competencies and capabilities in audits...
1 day ago in Talent.comReport -
Senior Manager, Non-Financial & Operational Risk Management
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...and verbal communication skills including presentation and facilitation capabilities. Internal risk and control professional with strong insurance business
6 days ago in Talent.comReport -
Assistant Manager, Compliance Review
new AFFIN Group 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...
19 h 34 minutes ago in Talent.comReport -
Senior Manager, Financial Crime Compliance | TNG Digital
Touch 'n Go Kuala Lumpur, Kuala Lumpur
...Job Responsibilities Identify and assess the regulatory risk associated with TNGD’s activities. Perform appropriate review to evaluate the adequacy of internal...
4 days ago in Talent.comReport -
Audit Manager
Kuala Lumpur, Kuala Lumpur
...Head of Internal Audit and, when assigned, appropriate business management and/ or governance committees for resolution; Ensure timely escalation of delays...
7 days ago in JobleadsReport -
Relationship Manager, Group Corporate Banking
AFFIN Group Kuala Lumpur, Kuala Lumpur
...the application of AML/CFT internal programs and procedures including proper maintenance of records and to report suspicious transactions. Apply regulatory
3 days ago in WhatjobsReport -
Trade Finance Senior Specialist
new Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...Head. Examining/processing the documents in respective systems/applications. Appropriate examination of documents and handling document-related...
19 h 40 minutes ago in Talent.comReport -
Assistant manager, accounts
new Zelan Kuala Lumpur, Kuala Lumpur
...to internal controls and corporate governance standards. Others Other tasks required by the Head of Department and Management from time to time. J-18808-Ljbffr
19 h 40 minutes ago in Talent.comReport -
Compliance Assurance Specialist
SWIFT Kuala Lumpur, Kuala Lumpur
...controls The role Compliance Assurance Specialist is expected to take initiative and responsibility for building out the dedicated Compliance Assurance...
4 days ago in Talent.comReport -
Relationship Manager, Private Sector
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...
4 days ago in Talent.comReport -
Manager, Accounts Payable
Delivery Hero Kuala Lumpur, Kuala Lumpur
...controls. Prepare, lead and anchor the MBR/QBR presentation to all markets, with close collaborations with the markets' operational Leads. Qualifications 5+...
15 days ago in GrabjobsReport -
Compliance Assurance Specialist
SWIFT Kuala Lumpur, Kuala Lumpur
...controls and related information such as risks, evidence, issues, owners and actionsManage Swift’s compliance roadmap and pipelineOversee Swift’s...
2 days ago in WhatjobsReport -
Manager / Assistant Manager, Wholesale Credit Operations
new Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...controls are in place. Analyze existing business processes and initiate/suggest improvements, re-engineering, or simplification strategies to drive...
19 h 23 minutes ago in Talent.comReport -
Relationship Manager, Corporate Banking
Affingroup Kuala Lumpur, Kuala Lumpur
...report. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records and to report suspicious transactions.
2 days ago in Talent.comReport -
Accountant
Hays Recruiting MY Kuala Lumpur, Kuala Lumpur
...organisations in Manufacturing. Our focus on commercial excellence and innovation drives us forward, and our global presence spans continents. With our head...
4 days ago in Talent.comReport -
VP1, Advisor, Integrity and Governance, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...business enabler to the Board and senior management, ensuring that the Group continuously fulfills its regulatory obligations. We work closely with internal...
4 days ago in Talent.comReport -
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...
28 days ago in GrabjobsReport -
Audit Manager
new ACCA Careers Kuala Lumpur, Kuala Lumpur +1 Location
...Head of Internal Audit and, when assigned, appropriate business management and/ or governance committees for resolution; Ensure timely escalation of delays...
1 day ago in WhatjobsReport -
Manager, Sourcing, Procurement
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Reporting to the Head...
3 days ago in WhatjobsReport -
Senior Finance Manager
NDPS Kuala Lumpur, Kuala Lumpur
...relevant financial analysis. Monitor financial performance and provide regular updates to senior management, the board of directors, and key internal/external...
2 days ago in WhatjobsReport -
Accounting Manager
new Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...Manager/Head of Finance or in a similar financial leadership role with at least 3 years. Willing to travel. Strong understanding of accounting principles...
19 h 38 minutes ago in Talent.comReport -
Security Governance, Risk and Compliance Lead
Clarks Kuala Lumpur, Kuala Lumpur
...and IT risk and compliance management activities within Clarks. Working with stakeholders around the business, the role will maintain effective controls...
4 days ago in Talent.comReport -
Tax Manager
Ericsson Kuala Lumpur, Kuala Lumpur
...internal tax legislation (added advantage for prior working experience in Malaysia tax legislation) Knowledgeable in GAAP (i... local GAAPs, IFRS, and Group...
11 days ago in GrabjobsReport -
Associate Director, OTCR, WRB
new Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur
...internal / external change or events) Reporting and escalation of business restrictions where the risks not aligned with Risk Appetite Timely and effective...
1 day ago in Talent.comReport
« Previous 1 2 3 4 Next »
Receive alerts for this search