Head internal controls job offers in kuala lumpur
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CB & IB Ops - Head, Trade Finance & Lending Operations –...
new Deutsche Bank (Malaysia) Kuala Lumpur, Kuala Lumpur
OverviewCB & IB Ops. Head, Trade Finance & Lending Operations – Vice PresidentTrade Finance & Lending Operations is responsible for oversight and management...
1 day ago in WhatjobsReport -
CB & IB Ops - Head, Trade Finance & Lending Operations –...
new Deutsche Bank Kuala Lumpur, Kuala Lumpur
OverviewCB & IB Ops. Head, Trade Finance & Lending Operations – Vice PresidentDetails of the Division and Team: Trade Finance & Lending Operations is mainly...
11 h 51 minutes ago in WhatjobsReport -
Head of Operations
Planworth Global Factoring Kuala Lumpur, Kuala Lumpur
The Head of Operations will lead and manage the full spectrum of operational activities within the invoice financing and supply chain finance business...
28 days ago in WhatjobsReport -
VP, AML Controls Team Lead
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...
13 days ago in JobleadsReport -
Head of Finance
AEON Kuala Lumpur, Kuala Lumpur
Overview The Finance Head will oversee the company’s finance operations, ensuring strong financial reporting, internal controls, compliance, and audit...
13 days ago in WhatjobsReport -
Head of Finance
GuocoLand (Malaysia) Kuala Lumpur, Kuala Lumpur
...Head of Finance? Which of the following types of qualifications do you have? How many years' experience do you have with forecasting for businesses? How...
15 days ago in WhatjobsReport -
Senior Manager, Shariah Audit
new Company Confidential Kuala Lumpur, Kuala Lumpur
ResponsibilitiesResponsible for assessing the effectiveness of internal controls in all aspects of operations (shariah, financial system, business processes)...
1 day ago in WhatjobsReport -
Regional Finance Leader: Strategy, Reporting & Growth
confidential Kuala Lumpur, Kuala Lumpur
A leading multinational company in Kuala Lumpur is seeking a Regional Head of Finance to oversee financial operations across multiple countries. This role...
3 days ago in WhatjobsReport -
AVP, Governance & Culture Enablement
new Etiqa Insurance and Takaful Kuala Lumpur, Kuala Lumpur
To support the Head of Department in driving cybersecurity governance, compliance, and cultural initiatives across Etiqa Group. This includes coordinating...
1 day ago in WhatjobsReport -
VP, AML Controls Team Lead
UOB 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...
30+ days ago in JobleadsReport -
ITGC Compliance Manager
new British American Tobacco Kuala Lumpur, Kuala Lumpur
...internal and external audience (e... Group Senior Management and end market management; Finance, Operational, Commercial and IT management; external...
1 day ago in WhatjobsReport -
Senior Officer, Finance TFU
Malaysia Airlines Kuala Lumpur, Kuala Lumpur
...regulations, accounting standards, and internal controls. Assist in coordinating internal and external audits and implementing corrective actions as necessary.
3 days ago in WhatjobsReport -
Vice President I, Finance Operations, Finance & Strategy Dep
Air Selangor Kuala Lumpur, Kuala Lumpur
To lead the Finance Operations team in achieving the overall goals of the Company by planning and managing the operation procedures and monitoring controls...
7 days ago in WhatjobsReport -
Vice President, Treasury Operation (Banking)
Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur
Vice President, Treasury Operation (Banking) Assist Section Head to provide leadership, guidance and support to the department to achieve annual objectives...
2 days ago in WhatjobsReport -
AVP, AI/ML Modeling & Engineering
new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
Overview Supports the Head, Innovation Hub to drive AIC agenda, experimentation & full-scale investments into proven transformative initiative that is...
1 day ago in WhatjobsReport -
VP, AML Controls Team Lead
UOB Kuala Lumpur, Kuala Lumpur
VP, AML Controls Team Lead page is loaded# VP, AML Controls Team Leadlocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted Todaytime left...
30+ days ago in JobleadsReport -
AVP, AI/ML Modeling & Engineering
new Alliance Bank Kuala Lumpur, Kuala Lumpur
OverviewSupports the Head, Innovation Hub to drive AIC agenda, experimentation & full-scale investments into proven transformative initiative that is aligned...
1 day ago in WhatjobsReport -
Associate Director, Credit Management
Singapore Telecommunications Kuala Lumpur, Kuala Lumpur
Head of CM BPO Operations (Senior Manager) Based in Kuala Lumpur, this role reports to the CM Senior Director and leads a 70‑staff team across Receipting...
2 days ago in WhatjobsReport -
Senior Manager, Group Reporting, Tax & GL
new IMU Education Kuala Lumpur, Kuala Lumpur
...controls. Support audits, accreditation, rankings, and regulatory reviews. Ensure proper documentation and audit trails. Corporate & M&A Support Support...
1 day ago in WhatjobsReport -
AVP, Remittance Operations
Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur
...and in compliance with the customers' instructions, regulatory requirements and respective countries and Bank's policies and procedures. To assist Section Head...
3 days ago in WhatjobsReport -
AVP, Finance (Corporate Accounting)
new Great Eastern Kuala Lumpur, Kuala Lumpur
...Malaysia We are seeking an experienced financial professional to join us as the Assistant Vice President of Corporate Accounting. This role reports to Head...
1 day ago in WhatjobsReport -
Head, Tax
AirAsia Kuala Lumpur, Kuala Lumpur
The Head of Tax is responsible for leading the Group’s overall tax strategy, governance, and compliance across the investment holding company and its...
13 days ago in JobleadsReport -
Associate Director - Compliance, Financial Crime & Conduct -
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Job Summary As part of the Compliance, Financial Crime & Conduct, you'll be responsible for assisting the Head of CFCR Advisory in diverse Advisory functions...
1 day ago in WhatjobsReport -
Finance Lead (F&B - One Seafood Restaurant)
Bonia Kuala Lumpur, Kuala Lumpur
...minimal surprises. Prepare monthly financial consolidation for the 2 entities for Group reporting to HQ. Take minutes in the shareholders meeting. Controls...
2 days ago in WhatjobsReport -
Senior operations manager
ALLIANCE GAMING SOLUTIONS (M) Kuala Lumpur, Kuala Lumpur
...fast-paced, high-accountability environment and enjoys driving continuous improvement. You will work closely with cross-functional teams locally and with head...
2 days ago in WhatjobsReport
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