Head internal controls job offers in kuala lumpur

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  • Head of Finance

    SoftwareONE Kuala Lumpur, Kuala Lumpur

    ...Profit & Loss Statements, cash flow statement, and monthly IFRS Reporting Package. Coordinate with external auditors for annual financial audits and internal...
    30+ days ago in Talent.com

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  • Senior Executive, Marketing (Motor Franchise Holders & Deale

    Tokio Marine Insurance Group (Asia) Kuala Lumpur, Kuala Lumpur

    Responsibilities Assist Head of Motor Franchise Holders & Dealers (MFD) / Regional Manager and the management to lead and grow MFD business. Assist in...
    3 days ago in Talent.com

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  • 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...
    6 days ago in Talent.com

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  • Manager / Assistant Manager, Wholesale Credit Operations

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...internal talent development. Realize your potential at Hong Leong Bank by applying now. About UsHong Leong Bank (HLB) is a leading financial services...
    3 days ago in Whatjobs

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  • Assistant Vice President II - Internal Audit

    Jentayu Sustainables Kuala Lumpur, Kuala Lumpur

    ...Head of auditee management and the BAC. Conduct a special review or ad-hoc investigation as and when advised by HOD. Interested candidates please submit...
    2 days ago in Jobstore

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  • Manager, Regulatory Gap Analysis

    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
    6 days ago in Talent.com

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  • Senior Executive Order to Cash (OTC)

    Zalora Kuala Lumpur, Kuala Lumpur

    ...are conducted. Perform any other duties as assigned by Senior/Manager. Ensure that reporting deadlines are consistently met and that internal/external
    6 days ago in Talent.com

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  • Manager, Revenue Operations

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    Manager, Revenue Operations page is loaded Manager, Revenue Operations Apply locations Kuala Lumpur (Group Head Office) time type Full time posted on Posted...
    6 days ago in Talent.com

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  • Associate Director, CS Risk & Control, CDOT

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...Internal Audit. Internal Control Testing teams Skills and Experience Cyber Security(Knowledge & Understanding) Network Defence Qualifications Qualifications
    3 days ago in Talent.com

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  • Manager, Risk & Control - Wholesale Ops

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...internal control requirements. Perform process reviews and provide recommendations for improvement and automation, participate in enhancement projects...
    19 h 33 minutes ago in Whatjobs

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  • Assistant Manager, Marketing (Motor Franchise Holders & Deal

    new Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Marketing (Motor Franchise Holders & Dealers. Based at JB) Responsibilities Assist Head of Motor Franchise Holders & Dealers (MFD) /...
    11 h 30 minutes ago in Jobleads

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  • Finance Operations Specialist

    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...
    6 days ago in Talent.com

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  • Senior Risk Controller

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...Head. Ensure data accuracy and completeness. Management Information Ensure integrity of source and the processing of data to deliver accurate representation
    5 days ago in Talent.com

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  • 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...
    2 days ago in Talent.com

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  • 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...
    6 days ago in Talent.com

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  • Finance Analyst

    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...
    6 days ago in Whatjobs

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  • Assistant Manager, Revenue Operations

    new Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Revenue Operations page is loaded Assistant Manager, Revenue Operations Apply locations Kuala Lumpur (Group Head Office) time type Full...
    11 h 27 minutes ago in Jobleads

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  • Relationship Manager, Group Corporate Banking

    new 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
    1 day ago in Talent.com

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  • 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
    1 day ago in Talent.com

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  • Relationship Manager, Corporate Banking

    AFFIN Group 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.
    6 days ago in Talent.com

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  • 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...
    5 days ago in Talent.com

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  • 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...
    17 days ago in Whatjobs

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  • Manager - IT Audit (Risk & Compliance)

    new Kuala Lumpur, Kuala Lumpur

    Job Number: Manager. IT Audit (Risk & Compliance) (Job Number: 250000MN) About the Job The role reports to Section Head, IT Audit and will be responsible for...
    11 h 29 minutes ago in Jobleads

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  • Treasury Manager / Assistant Manager

    VN04 (FCRS = VN004) NVS Vietnam Company Kuala Lumpur, Kuala Lumpur

    ...Ensure operational excellence and compliance in running the treasury activities; Ensure adherence to standard processes within TCM in collaboration with Head...
    6 days ago in Talent.com

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  • Local Markets Fixed Income Sales, Vice President / Executive

    JPMorgan Chase Kuala Lumpur, Kuala Lumpur

    ...Local Markets Fixed Income Sales, Vice President / Executive Director Job Description Elevate your career as a Vice President/Executive Director as Head...
    3 days ago in Talent.com

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Head internal controls job offers in kuala lumpur

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