Head internal controls job offers in kuala lumpur
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Senior Officer, Client Implementation Advisor - Wholesale Ba
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...controls in accordance with applicable regulatory standards. The ability to work and thrive in a dynamic, team-oriented environment. Be a part of UOB...
3 days ago in WhatjobsReport -
Finance Manager
AIRR Labs Kuala Lumpur, Kuala Lumpur
...Head and Brand Manager in preparation of business plan and operational budget for the assigned brand. Manage the preparation of the brand’s budget. Review...
2 days ago in WhatjobsReport -
Associate Director, OTCR, WRB
Standard Chartered Kuala Lumpur, Kuala Lumpur
...As a critical function reporting into the Group Chief Risk Officer (“CRO”), the Group OTCR team serves as the second line of defence for assuring that controls...
2 days ago in WhatjobsReport -
Team Head Securities Services
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...the Securities Services Department, which consists of Brokerage, Stock Borrowing and Lending, Billing, Fund Accounting, and Corporate Actions. Drive internal...
21 days ago in Talent.comReport -
[MY] Accountant
Doctor Anywhere Kuala Lumpur, Kuala Lumpur
...curiosity, collaboration and the ability to deal with ambiguity, especially in a start-up environment. You are passionate about providing excellent internal...
16 days ago in GrabjobsReport -
Head of Operational Compliance
Morgan Philips Group Kuala Lumpur, Kuala Lumpur
Head of Operational Compliance. MY867013 Our client is a prominent financial institution, known for its wide range of services and commitment to excellence...
19 days ago in Talent.comReport -
Head of Business Strategy & Performance Management
Zurich Australian Insurance Kuala Lumpur, Kuala Lumpur
Head of Business Strategy & Performance Management119144Job SummaryThe Head of Business Strategy & Performance Management is responsible for the ideation and...
30+ days ago in WhatjobsReport -
Head of Business Strategy & Performance Management
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Head of Business Strategy & Performance ManagementJob SummaryThe Head of Business Strategy & Performance Management is responsible for the ideation and...
12 days ago in WhatjobsReport -
Head, WRB Business Finance, Malaysia
ACCA Careers Kuala Lumpur, Kuala Lumpur
JOB SUMMARY The Head WRB Finance Malaysia is a core member of the country WRB and Malaysia Finance management team and the lead for all finance performance...
26 days ago in Talent.comReport -
Team Head, Market Operations and Loan Administration (New...
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
Team Head, Market Operations and Loan Administration (New York) JOB PURPOSE Managing a group of team members working for Loan Administration and Payments...
30+ days ago in WhatjobsReport -
Finance Manager
Kuala Lumpur, Kuala Lumpur
...Head and Brand Manager in preparation of business plan and operational budget for the assigned brand. Manage the preparation of the brand’s budget. Review...
30+ days ago in JobleadsReport -
Manager, Credit Administration Mortgage (Head Office) |...
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Manager, Credit Administration Mortgage (Head Office) If you are looking to excel and make a difference, take a closer look at us. General Collaborates with...
10 days ago in Talent.comReport -
Group Audit Manager
Businesslist Kuala Lumpur, Kuala Lumpur
Responsibilities: Assist the Head of Group Audit in evaluating risk management, internal controls, and governance processes. Manage and oversee audit...
19 days ago in WhatjobsReport -
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...
10 days ago in Talent.comReport -
Shariah Auditor
OCBC Bank Kuala Lumpur, Kuala Lumpur
Job Roles & Responsibilities: Report to Head of Shariah Audit Department. Assess business risks and evaluate the effectiveness and adequacy of internal...
12 days ago in Talent.comReport -
Manager, Regulatory Gap Analysis
AFFIN Group Kuala Lumpur, Kuala Lumpur
...Prepare/review letters/emails to regulators regarding gap analysis. Others: Undertake any other duties assigned by Head, Regulatory Advisory and/or GCCO.
15 days ago in WhatjobsReport -
Transaction Monitoring Specialist
Bank of China Malaysia Kuala Lumpur, Kuala Lumpur
...Head of AML, and immediate supervisor from time to time. Job RequirementEducation/Professional Qualifications: Bachelor’s Degree in any field; Certification...
13 days ago in WhatjobsReport -
Senior Manager, Credit Risk Audit
Industrial and Commercial Bank of China (Malaysia) Kuala Lumpur, Kuala Lumpur
Be among the first 25 applicants 1. Audit Strategy Development Assist the Head in developing and implementing a flexible audit strategy using appropriate...
17 days ago in Talent.comReport -
Client Funding Officer - Malaysia
XpertS Kuala Lumpur, Kuala Lumpur
...Payment Gateways are active and working properly Follow client’s funding requests in accordance with the Company's policies and procedures Assisting the Head...
17 days ago in Talent.comReport -
VP, Information System Audit
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...performance standards and best practice. Supervise, manage and perform risk-based audits of IT Audit ensuring that governance, risk management, and controls...
12 days ago in WhatjobsReport -
Manager, Climate Risk and Sustainability, Asia (Malaysia / I
Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur
...& Compliance The job holder will support the Environmental, Social, Governance and Reputational Risk (ESGR) team with a number of activities including internal...
13 days ago in Talent.comReport -
Senior Manager, Technology Assurance
SCIENTE Kuala Lumpur, Kuala Lumpur
...definition and execution of our Technology Assurance framework and programs. This role will guide, monitor, evaluate, and report on the efficiency of internal...
10 days ago in Talent.comReport -
Auditor, Data Analytics, Anti-Fncl Crime
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...And Subject Matter Expertise Support the implementation of the roll-out of the approved AFC audit programmes for all AFC audits performed. Assist Head...
15 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...
15 days ago in WhatjobsReport -
Relationship Manager, Corporate 1
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
25 days ago in Talent.comReport
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