Head internal controls job offers in kuala lumpur
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Information Technology (IT) Technical Audit Lead
Myboost Kuala Lumpur, Kuala Lumpur
...understanding of internal audit processes and IIA Standards, a comprehensive knowledge of internal audit framework as well as sound knowledge in internal...
4 days ago in Talent.comReport -
Senior Executive, Marketing (Motor Franchise Holders & Deale
new Tokio Marine Insurans (Malaysia) 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...
1 day ago in Talent.comReport -
Manager, Fund Services Operations Malaysia
Standard Chartered Kuala Lumpur, Kuala Lumpur
...aspects, managing and governing outsourcing partners to provide excellent quality of our Fund Services product and services. Interact with internal/external...
6 days ago in JobleadsReport -
Vice President, Group Compliance Monitoring
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
Vice President, Group Compliance Monitoring Responsible for supporting the Head of Group Compliance Monitoring (GCM) in overseeing the Bank’s Compliance...
2 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Assistant General Counsel, Asia Pacific
GLORY Kuala Lumpur, Kuala Lumpur
...India) and external lawyers to support top‑line growth and bottom‑line efficiencies within the expanding Asia Pacific region. Supporting the Regional Head...
3 days ago in WhatjobsReport -
Assistant Vice President, Regulatory, Treasury & Shariah Aud
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Audit Join to apply for the Assistant Vice President, Regulatory, Treasury & Shariah Audit role at Alliance Bank Malaysia Berhad Responsibilities Assist Head...
4 days ago in Talent.comReport -
Senior Specialist Payment (Trade Finance - FI & Outsourcing)
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...other duties or projects as assigned by Team Lead, Team Head or Head of Dept. Process enhancements / initiatives with measurable ROI. Support new initiatives /
4 days ago in Talent.comReport -
Associate Director, OTCR, ICS & Tech Risk Assurance
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...As a critical function reporting to the Group Chief Risk Officer (CRO), the Group OTCR team serves as the second line of defence, assured that controls...
1 day ago in JobleadsReport -
Assistant Manager / Sr Executive, Personal Financial Service
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Islamic Bank to help ensure compliance with Shariah requirements where necessary. Assist Head of CAA on compliance projects initiated by Group Compliance,
4 days ago in Talent.comReport -
Senior Specialist Banking Operations – Payment Asia
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...Head of Operations. Responsible to ensure personal performance are within department’s target range / acceptable level. Key activities: Key Performance...
4 days ago in Talent.comReport -
Head of Accounts and Finance
Private Advertiser Kuala Lumpur, Kuala Lumpur
We are a Furniture retail group seeking a Head of Accounts and Finance, which is a senior leadership role responsible for overseeing the full spectrum of...
9 days ago in WhatjobsReport -
Senior Specialist Local Compliance
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
Get AI-powered advice on this job and more exclusive features. Overview To assist the Head of Compliance to support the Regulatory Managers with...
4 days ago in Talent.comReport -
Senior Officer, Risk & Compliance
MRANTI Kuala Lumpur, Kuala Lumpur
...CRMP, or QRA, will be a strong advantage. In-depth knowledge of enterprise risk management (ERM), business continuity management (BCM), internal controls,
4 days ago in Talent.comReport -
Associate Account Director (Telco/Banking)
VML Kuala Lumpur, Kuala Lumpur
...head of marketing. Soundboard and advisor to the clients. A mentor to the team. Knowledgeable on 360 communications and actively pursues digital...
6 days ago in JobleadsReport -
Deputy manager/, information technology auditor
Agensi Kaunseling & Pengurusan Kredit [AKPK] Kuala Lumpur, Kuala Lumpur
DEPUTY MANAGER/MANAGER, INFORMATION TECHNOLOGY AUDITOR Join us as an IT Auditor to ensure strong IT governance, assess risks, and enhance system controls...
2 days ago in Talent.comReport -
Performance Audit Manager
new MIMOS Kuala Lumpur, Kuala Lumpur
...of Board of Directors of MIMOS and officers of MIMOS; via provision of assurance on the state of MIMOS control & risk management practices; lack of internal...
1 day ago in Talent.comReport -
Assistant Manager, Compliance Review
AFFIN Group Kuala Lumpur, Kuala Lumpur
...and Affin Islamic Bank Bhd (AiBB) are carried out in accordance with rules and regulations and to provide updates on compliance-related matters to the Head...
4 days ago in Talent.comReport -
Specialist/ Senior Specialist Loan Agency (KL)
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...accurate input and maintenance of loan transactions in the relevant Bank’s systems. Maintains proper co-ordination with other departments, branches and Head...
4 days ago in Talent.comReport -
FXMM Reconciliation Specialist / Senior Specialist
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...compliant, swift, and cost-efficient processing. Employees of this service group are committed to proper handling of the processes, considering all internal...
4 days ago in Talent.comReport -
Global Overhead Accountant
Clarks Kuala Lumpur, Kuala Lumpur
...accounting processes for the Clarks Group in line with Group Accounting Policy and IFRS. Based in the Malaysia Shared Service Centre and reporting to the Head...
6 days ago in JobleadsReport -
Manager, GRM Operational Risk – Global Risk Oversight
RBC Kuala Lumpur, Kuala Lumpur
...for improvement. Support the Department Head in maintaining oversight of Operational Risk practice execution for team members as required. Develop/ update
2 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...
4 days ago in Talent.comReport -
Risk Analyst
new 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
20 h 8 minutes ago in Talent.comReport -
Lead Auditor
new OUS Group Kuala Lumpur, Kuala Lumpur
...are committed to excellence in governance, risk management, safety, environment and operational integrity. We are seeking an experienced Lead Auditor to head...
11 h 35 minutes ago in Talent.comReport
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