Head internal controls job offers in kuala lumpur
26-50 of 72 jobs
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- Last day 31
- Within the last 7 days 65
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Transaction Monitoring Manager
new Bank of China Malaysia Kuala Lumpur, Kuala Lumpur
...internal policies and procedures for the management of STM relevant to the respective business and operation units to ensure alignment to all laws and...
1 day ago in Talent.comReport -
Manager, Regulatory Gap Analysis
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...with Regulators: Prepare/review letters/emails to regulators regarding gap analysis. Others: Undertake any other duties assigned by Head, Regulatory
1 day ago in Talent.comReport -
Manager, Documentations & Disbursement
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...controls within the Documentation Unit, including cost management. Address complaints, develop action plans, and grow the team with clear goals and coaching...
1 day ago in Talent.comReport -
Assistant Manager, Revenue Operations
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...the revenue aspect. 13. Assist with internal audit, external audit, risk controls and any ISAE audit for revenue operations. 14. Ensure adherence to effective
2 days ago in Talent.comReport -
Senior Manager (Actuary), Audit
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Senior Manager (Actuary), Audit page is loaded Senior Manager (Actuary), Audit Apply locations Kuala Lumpur (Group Head Office) time type Full time posted on...
6 days ago in Talent.comReport -
Risk Analyst (night shift - remote work)
Lalamove Kuala Lumpur, Kuala Lumpur
...to launch and monitor fraud prevention controls Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design,
3 days ago in Talent.comReport -
Associate Director, CS Risk & Control, CDOT
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Internal Audit. Internal Control Testing teams Skills and Experience Cyber Security(Knowledge & Understanding) Network Defence Qualifications Qualifications
1 day ago in Talent.comReport -
Risk Analyst (night shift - remote work)
Lalamove Kuala Lumpur, Kuala Lumpur
...Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design, evaluate, test, and implement risk rules to
7 days ago in Talent.comReport -
Senior Claims Examiner, Financial Lines
new Chubb Kuala Lumpur, Kuala Lumpur
...systems and file records. Document and collate Financial Lines claims processes and controls. Use external resources in accordance with Chubb guidelines and
15 h 39 minutes ago in Talent.comReport -
Finance Operations Specialist
new Allianz Kuala Lumpur, Kuala Lumpur
...Head of Finance Operations from time to time. Capabilities and Qualifications: Tertiary Education in Accountancy and Finance or other related studies such...
16 h 1 minute ago in Talent.comReport -
Specialist, SSHE Contractor Management
new VINARCO Kuala Lumpur, Kuala Lumpur
...Participate in the SSHE Risk Assessment session to assess initial SSHE risks, ensuring adequate information is provided for managing the risk, controls...
15 h 50 minutes ago in Talent.comReport -
Associate Director, ICS Risk & Control, CyOPS | Kuala Lumpur
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders. Global Head Cyber Security. Cyber
1 day ago in Talent.comReport -
Relationship Manager, Armed Forces and Government Desk, Corp
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 -
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...
3 days ago in Talent.comReport -
Relationship Manager
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 -
Assistant Manager - Group Financial Reporting
MIMOS Kuala Lumpur, Kuala Lumpur
...help manage financial statements, support audits, and improve reporting processes, all while working on exciting projects like ERP upgrades! To assist the Head...
2 days ago in Talent.comReport -
Relationship Manager, Corporate 1
new 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
15 h 43 minutes ago in Talent.comReport -
Relationship Manager, Group Corporate Banking
AFFIN Group Kuala Lumpur, Kuala Lumpur
...up to date call report. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records and to report suspicious
2 days ago in Talent.comReport -
Assistant Contract Manager (Procurement Office)
alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur
...Contract Manager plays a pivotal role in supporting the strategic procurement function by overseeing contract governance, ensuring compliance with internal...
3 days ago in Talent.comReport -
Manager Compliance Assurance | Kuala Lumpur, MY
new HSBC Kuala Lumpur, Kuala Lumpur
...Head of CA in coordinating with Internal Audit, Operational and Resilience Risk and other assurance functions to align plans to prevent duplication...
15 h 39 minutes ago in Talent.comReport -
VP2, Senior Business Credit Auditor
UOB Kuala Lumpur, Kuala Lumpur
...a reputable financial institution or auditing firm. Accreditation with Certified Bank Auditor (CBA), Certified internal Auditor (CIA) or equivalent is an added
2 days ago in Talent.comReport -
Manager, Compliance Assurance
new HSBC Kuala Lumpur, Kuala Lumpur
...Head of CA in coordinating with Internal Audit, Operational and Resilience Risk and other assurance functions to align plans to prevent duplication...
15 h 49 minutes ago in Talent.comReport -
VP2, Senior Business Credit Auditor
UOB Kuala Lumpur, Kuala Lumpur
...a reputable financial institution or auditing firm. Accreditation with Certified Bank Auditor (CBA), Certified internal Auditor (CIA) or equivalent is an added
5 days ago in Talent.comReport -
SO, Review Analyst, Compliance Assurance | Kuala Lumpur, MY
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...
2 days ago in Talent.comReport -
SO, Review Analyst, Compliance Assurance
new 2201 United Overseas Bank (Malaysia) 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...
8 h 33 minutes ago in Talent.comReport
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