Head internal controls job offers in kuala lumpur
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Specialist – Service Excellence & Insights (SEI)
Ryt Bank Kuala Lumpur, Kuala Lumpur
About the Role: Supports the Head of Service Excellence & Insights on the end-to-end Quality Review monitoring and testing across all operations functions...
2 days ago in JobleadsReport -
Transaction Monitoring Senior Manager
Bank of China (M) Kuala Lumpur, Kuala Lumpur
...controls to reduce residual AML risk profiles, ensuring ML/TF risk exposure is identified and managed within the Bank’s risk appetite. Training and...
7 days ago in JobleadsReport -
Associate Director, Corporate Actuarial
Reinsurance Group of America Incorporated Kuala Lumpur, Kuala Lumpur
A Brief Overview Assist Head of Valuation for Southeast Asia ("SEA") Markets in providing leadership to the SEA Valuation Team to achieve defined outcomes in...
2 days ago in JobleadsReport -
Senior manager - credit risk audit (banking)
JAC Recruitment Kuala Lumpur, Kuala Lumpur
Overview Senior Manager. Credit Risk Audit (Banking): Assist the Head of Internal Audit in developing and implementing a risk-based annual audit plan...
7 days ago in JobleadsReport -
Transaction Monitoring Senior Manager
Bank of China Kuala Lumpur, Kuala Lumpur
...Head of AML/immediate supervisor on potential AML issue and risk assessment to make an informed judgement. Risk Management: Ensure timely reporting and...
7 days ago in JobleadsReport -
Team Member, Large Corporates Team 2
RHB Bank Kuala Lumpur, Kuala Lumpur
...management for family-owned corporates and conglomerates, assist in securing investment and corporate banking opportunities, and work closely with internal...
2 days ago in JobleadsReport -
Team Member, Large Corporates Team 2
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...management for family-owned corporates and conglomerates, assist in securing investment and corporate banking opportunities, and work closely with internal...
2 days ago in JobleadsReport -
Team Member, Large Corporates Team 2
new RHB Banking Group Kuala Lumpur, Kuala Lumpur
...management for family‑owned corporates and conglomerates, assist in securing investment and corporate banking opportunities, and work closely with internal...
1 day ago in JobleadsReport -
Reporting Senior Analyst Kuala Lumpur Hub
Sanofi Kuala Lumpur, Kuala Lumpur +1 Location
...and partner with A2R Closing & Reporting Lead and Country Finance to review, identify and address any gaps. Support external and internal audits by working
7 days ago in JobleadsReport -
Sales Support – Precious Metals Trading
MKS Pamp Kuala Lumpur, Kuala Lumpur
...and sales activities. The position plays a critical role in supporting day-to-day sales operations, maintaining accurate records, coordinating with internal...
6 days ago in JobleadsReport -
AVP, Shariah Compliance Review (Team Lead)
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Head of Group Compliance Monitoring (GCM) / Group Chief Compliance Officer (GCCO). Job Requirements Qualification Holds a bachelor’s degree in Shariah...
7 days ago in JobleadsReport -
Accountant
Twin Trees Holdings Kuala Lumpur, Kuala Lumpur
...investments, and long-term wealth stewardship. We are looking for a motivated candidate to fill up the position of an Accountant based at our Corporate Head...
2 days ago in JobleadsReport -
Branch Manager
new Aimsgold Ar Rahnu Kuala Lumpur, Kuala Lumpur
...internal audits, Shariah audits, and regulatory audits by KPKT. Qualifications Diploma or Degree in Management, Finance, or related fields. Minimum 3–5...
1 day ago in JobleadsReport -
KYC Assistant Manager
Bank of China (M) Kuala Lumpur, Kuala Lumpur
...Counter Financing of Terrorism (CFT), and Know Your Customer (KYC) regulations, and to ensure adherence to Bank Negara Malaysia (BNM) requirements and internal...
7 days ago in JobleadsReport -
Compliance & Risk Manager
DSGPay Malaysia Kuala Lumpur, Kuala Lumpur
...Head of Compliance & Risk and CEO. Governance & Reporting Prepare regular compliance and risk reports for senior management and the board, including key...
2 days ago in JobleadsReport -
Lead Information System Audit
MIMOS Kuala Lumpur, Kuala Lumpur
...of MIMOS and officers of MIMOS; via provision of assurance on the state of MIMOS Information System control & risk management practices; lack of internal...
7 days ago in JobleadsReport -
Senior Finance Officer
new Drugs for Neglected Diseases initiative (DNDi) Kuala Lumpur, Kuala Lumpur
...controls, company policies, and external regulatory requirements, while proactively identifying and mitigating risks. Maintain and regularly update process...
1 day ago in JobleadsReport -
Payroll Manager-APAC(Chinese Speaking)
Oracle Kuala Lumpur, Kuala Lumpur
Overview Managing a team of 5–10 payroll analysts & specialists. In charge of end to end payroll processing for Japan and other Asian countries with a Head...
6 days ago in JobleadsReport -
Assistant Manager, Planning & Management Reporting
Roundtable on Sustainable Palm Oil Kuala Lumpur, Kuala Lumpur
...controls. Support the maintenance and enhancement of accounting policies, reporting frameworks, and financial planning processes. Process Improvements...
5 days ago in JobleadsReport -
Manager - Senior Officer, Remittance - Cash Mgt Ops (June In
UOB Innovation Hub 2 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...
7 days ago in JobleadsReport -
Assistant Finance Manager (FMCG, Retails, 5 years of experie
Private Advertiser Kuala Lumpur, Kuala Lumpur
...controls and processes by collaborating with the Information Technology team. Other accounting/finance functions/missions business may require. Requirements
4 days ago in JobleadsReport -
Manager, Capital Adequacy Framework for Islamic Bank (CAFIB)
Bank Islam Kuala Lumpur, Kuala Lumpur
...internal policies/ guidelines and external regulatory requirements. Job Requirements Degree in Finance / Banking / Actuarial Sciences / Accountancy...
4 days ago in JobleadsReport -
Sanctions Manager
Marsh & McLennan Companies Kuala Lumpur, Kuala Lumpur
...controls. Previous experience of managing sanctions/AML in a multinational environment; Asia / IMEA experience extremely advantageous. Project management...
2 days ago in JobleadsReport -
Senior Business Manager - Management Reporting
HSBC EDP (Malaysia) Kuala Lumpur, Kuala Lumpur
...internal governance activities. Evaluate and analyse management information relating to external service providers of their provision, monitor their...
2 days ago in JobleadsReport -
Senior Accounts Executive
new MKS PAMP (MALAYSIA) Kuala Lumpur, Kuala Lumpur
We are seeking a candidate who will play a key role in supporting the Head of Finance with day‑to‑day operational tasks. This role requires strong...
1 day ago in JobleadsReport
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