Head internal controls job offers in kuala lumpur
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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
30+ days ago in JobleadsReport -
AVP, Information Systems Audit
Alliance Bank Kuala Lumpur, Kuala Lumpur
...conducted in accordance to established performance standards and best practice. Evaluate the management processes, risk management processes, internal...
11 days ago in JobleadsReport -
Information Technology Auditor
Horizontal Talent 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...
19 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Treasury Manager
Ambition Group Malaysia Kuala Lumpur, Kuala Lumpur
...audit/accounting functions. Strong command of financial controls, treasury processes, and industry best practices. Highly organized, analytical, and capable of
11 days ago in JobleadsReport -
Manager, Risk & Compliance - Consumer Credit
Alliance Bank Kuala Lumpur, Kuala Lumpur
...Identify and develop key controls and assessment to address key regulatory requirements of new / revised / existing regulations with guidance from Group
11 days ago in JobleadsReport -
Senior Executive, Risk & Compliance (Credit)
Alliance Bank Kuala Lumpur, Kuala Lumpur
...key controls and assessment to address key regulatory requirements of new / revised / existing regulations with guidance from Group Compliance. Training and
11 days ago in JobleadsReport -
Senior Manager, Shariah Audit
Company Confidential Kuala Lumpur, Kuala Lumpur
Responsibilities Responsible for assessing the effectiveness of internal controls in all aspects of operations (shariah, financial system, business...
30+ days ago in JobleadsReport -
Security Engineer, Group Tech
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...security professional with a strong understanding of security best practices, emerging threats, and modern technologies. This role reports to the Head...
11 days ago in JobleadsReport -
Assistant Manager, Quality Assurance
AFFIN Group Kuala Lumpur, Kuala Lumpur
...effective communication with Unit Head of Quality Assurance to ensure seamless sharing of information and feedbacks across team member. F) Uphold the
30+ days ago in JobleadsReport -
Senior Audit Manager, Consumer Banking Audit
OCBC Kuala Lumpur, Kuala Lumpur
...Banking Audit Large Corp | SME | Digital Banking | GTB | Operations & Technology | Audit What You Do Audit Management Support the Group Functional Head...
11 days ago in JobleadsReport -
Assistant manager, accounts payable
Roundtable on Sustainable Palm Oil RSPO Kuala Lumpur, Kuala Lumpur
...internal and external audit requests by providing documents and explanations. Process Improvement & System Maintenance Drive automation, workflow...
11 days ago in JobleadsReport -
Assistant manager, accounts payable
Roundtable on Sustainable Palm Oil RSPO Kuala Lumpur, Kuala Lumpur
...internal and external audit requests by providing documents and explanations. Process Improvement & System Maintenance Drive automation, workflow...
9 days ago in JobleadsReport -
FP&A Manager
PERSOL Kuala Lumpur, Kuala Lumpur
...controls Responsible for preparing reports, summaries of company business activity, and financial positions for senior management and Investors Timely...
11 days ago in JobleadsReport -
Senior IT Audit Manager
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...gathered on the audit scope area, involvement in walkthroughs and discussions with management + Review the adequacy and efficiency of the controls in
30+ days ago in JobleadsReport -
Senior Manager, Credit Risk Audit
Industrial and Commercial Bank of China (Malaysia) Kuala Lumpur, Kuala Lumpur
2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsibilities Assist the Head in developing and...
19 days ago in JobleadsReport -
Vice President, AML & KYC Operations-Bangsar South
Lazada Kuala Lumpur, Kuala Lumpur
Vice President, AML & KYC Operations-Bangsar South Reporting to the Head of AML and KYC Operations, you will: Support the setup and maintenance of AML...
11 days ago in JobleadsReport -
Senior Accounts Executive
MKS PAMP Kuala Lumpur, Kuala Lumpur
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Senior Accounts Executive We are seeking a candidate who will play a key role in supporting the Head...
25 days ago in JobleadsReport -
Senior IT Project Management
Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur
Work collaboratively with system owners and system users alongside Head Office in Tokyo, Regional Office in Singapore, and local stakeholders (internal and...
11 days ago in JobleadsReport -
Senior IT Project Management
Sumitomo Mitsui Banking Corporation Malaysia Kuala Lumpur, Kuala Lumpur
Responsibilities Work collaboratively with system owners and system users alongside Head Office in Tokyo, Regional Office in Singapore, and local...
15 days ago in JobleadsReport -
Risk Analyst
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
16 days ago in JobleadsReport -
Regional Finance Director
Randstad Kuala Lumpur, Kuala Lumpur
...in a regional Finance Director or Head of Finance role within a multinational corporation (MNC). Proven track record of managing and executing M&A financial
11 days ago in JobleadsReport -
Specialist, SSHE Contractor Management
VINARCO Kuala Lumpur, Kuala Lumpur
...Participate in the SSHE Risk Assessment session to assess initial SSHE Risks ensuring adequate information is provided for managing the risk, controls...
8 days ago in JobleadsReport -
MGR, Processing Officer, Money Market
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...
22 days ago in JobleadsReport -
MGR, Processing Officer, Money Market
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...
28 days ago in JobleadsReport
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