Head internal controls job offers in kuala lumpur

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  • Head of Operations and Compliance (Fund Management)

    new Cross Light Capital Kuala Lumpur, Kuala Lumpur

    Head of Operations and Compliance (Fund Management) Direct message the job poster from Cross Light Capital Cross Light Capital is a Malaysian SC-regulated...
    15 h 58 minutes ago in Whatjobs

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  • Head, Business Partner (COO Office)

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    Affin group wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Join to apply for the Head, Business Partner (COO Office) role at AFFIN...
    4 days ago in Talent.com

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  • Head of Corporate Accounts and Management Accounting

    ACCA Careers Kuala Lumpur, Kuala Lumpur

    ...internal reporting deadlines and timelines effectively and consistently. Thrive in a fast-paced transformational environment, adapting swiftly and...
    4 days ago in Talent.com

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  • Risk Control Specialist (Treasury & Markets)

    CIMB Kuala Lumpur, Kuala Lumpur

    ...Comply with HR performance processes and meet internal KPIs. Attract, develop and retain talent. Lead and actively support the team to encourage and create
    6 days ago in Jobleads

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  • Head of Risk & Compliance Operations

    Women in Payments Kuala Lumpur, Kuala Lumpur

    We are hiring a Head of Risk & Compliance Operations to lead and uplift our control frameworks across Onboarding (KYC/KYB), Anti-Fraud, and Transaction...
    4 days ago in Talent.com

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  • Head of Finance (Shared Service Center)

    new VHR Consultancy Kuala Lumpur, Kuala Lumpur

    Head of Finance (Shared Service Center) VHR Consultancy WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia We are seeking an experienced and...
    1 day ago in Talent.com

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  • 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...
    19 days ago in Whatjobs

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  • Head of Finance (Property Development Industry)

    Agensi Pekerjaan The Supreme HR Advisory Kuala Lumpur, Kuala Lumpur

    Head of Finance (Property Development Industry) Our client is a Malaysian property developer established in 2014, focusing on residential and mixed‑use...
    4 days ago in Talent.com

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  • 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...
    4 days ago in Talent.com

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  • Assistant Manager/Senior Executive, Payment and Settlement

    Industrial and Commercial Bank of China (Malaysia) Kuala Lumpur, Kuala Lumpur

    ...for insights Payment and Settlement Processing (Maker/ Checker) Process and settle remittances and transactions (local & cross-border) initiated by internal...
    6 days ago in Jobleads

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  • Head, Organisation Design & Development

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    Join to apply for the Head, Organisation Design & Development role at RHB Banking Group 2 days ago Be among the first 25 applicants Key Accountabilities...
    4 days ago in Talent.com

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  • Head, Wealth Solutions - Asset Transfer

    Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...internal & external stakeholders. Ensure that the team achieves acceptable Voice of Business Partner / My Voice score. Ensure timely query handling and all...
    4 days ago in Talent.com

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  • AVP, Information Systems Audit

    new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...conducted in accordance to established performance standards and best practice. Evaluate the management processes, risk management processes, internal...
    15 h 58 minutes ago in Whatjobs

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  • Head, IT Security - Group Tech

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...and compliance requirements. Manage compliance reviews of IT functions to ensure the state of compliance with legal and regulatory requirements, internal...
    2 days ago in Talent.com

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  • Head, Wealth Solutions - Asset Transfer

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...internal & external stakeholders. Ensure that the team achieves acceptable Voice of Business Partner / My Voice score. Ensure timely query handling and all...
    4 days ago in Talent.com

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  • Junior Client Funding Officer

    new XS.com Kuala Lumpur, Kuala Lumpur

    ...banks and PSPs, ensuring gateways are operational. Following client funding requests in accordance with company policies. Supporting the Department Head...
    20 h 24 minutes ago in Jobleads

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  • Head of Corporate Accounting (Great Eastern Takaful Berhad...

    Great Eastern Kuala Lumpur, Kuala Lumpur

    Head of Corporate Accounting (Great Eastern Takaful Berhad) Great Eastern WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia We are looking for...
    2 days ago in Talent.com

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  • VP2, Unit Head, Security Engineering, Arch & VAPT

    UOB Kuala Lumpur, Kuala Lumpur

    Unit Head, Security Engineering, Arch & VAPT United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and...
    4 days ago in Talent.com

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  • Assistant Vice President, Business & Credit Audit

    new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...Head, Business & Credit Audit or GCIA in executing ad-hoc assignments, advisory review requests and any non-audit assignments. Requirements A recognised...
    15 h 57 minutes ago in Whatjobs

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  • Head, Financial, Insurance & Actuarial Risk Management

    Generali Malaysia Kuala Lumpur, Kuala Lumpur

    Head, Financial, Insurance & Actuarial Risk Management Join to apply for the Head, Financial, Insurance & Actuarial Risk Management role at Generali Malaysia...
    4 days ago in Talent.com

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  • Section Head, Enterprise Risk Management & Business...

    U Mobile Kuala Lumpur, Kuala Lumpur

    Section Head, Enterprise Risk Management & Business Continuity Management (ERM & BCM) For registered candidates, please login to apply Life at U Mobile We...
    4 days ago in Talent.com

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  • Information Technology Auditor

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    ...internal control concepts. Demonstrated ability to work independently and as part of a team in a fast-paced environment, with strong analytical and...
    3 days ago in Jobleads

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  • CB & IB Ops - Head, Trade Finance & Lending Operations –...

    Deutsche Bank (Malaysia) Kuala Lumpur, Kuala Lumpur

    Overview CB & IB Ops. Head, Trade Finance & Lending Operations – Vice President Trade Finance & Lending Operations is responsible for oversight and...
    4 days ago in Talent.com

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  • CB & IB Ops - Head, Trade Finance & Lending Operations –...

    Deutsche Bank Kuala Lumpur, Kuala Lumpur

    Overview CB & IB Ops. Head, Trade Finance & Lending Operations – Vice President Details of the Division and Team: Trade Finance & Lending Operations is...
    4 days ago in Talent.com

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  • Financial Crime Compliance Lead (Global)

    Reap Kuala Lumpur, Kuala Lumpur

    ...and transaction monitoring to effectively combat financial crime. Team Legal, Risk & Compliance (LRC) — Financial Crime Compliance Reporting to: Head...
    6 days ago in Whatjobs

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