Head internal controls job offers in kuala lumpur
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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...
24 days ago in Talent.comReport -
Senior Treasury Professional - Asia Pacific
Siemens Kuala Lumpur, Kuala Lumpur
...internal billings. Advise concerning corporate finance circulars and external rules/regulations (e... ucp 600, …) and on standard practice as well as apply...
28 days ago in WhatjobsReport -
Enterprise Risk Management, Consultant
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...handling risk management, actuarial, internal audit, compliance and/or internal controls. General Requirements: In-depth understanding of the General Insurance
9 days ago in WhatjobsReport -
Manager, Compliance Assurance
HSBC Kuala Lumpur, Kuala Lumpur
...Head of CA in coordinating with Internal Audit, Operational and Resilience Risk and other assurance functions to align plans to prevent duplication...
13 days ago in WhatjobsReport -
Audit Lead, Quality Assurance Review
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...the BNM’s guidelines, the Global Internal Audit Standards (GIAS), Internal Audit Charter, Internal Audit Manual, and Internal Audit Programmes. Assist the Head...
15 days ago in Talent.comReport -
Audit Manager
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Head of Internal Audit and, when assigned, appropriate business management and/ or governance committees for resolution; and Ensure timely escalation of...
28 days ago in Talent.comReport -
Manager Sourcing, Procurement
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Reporting to the Head...
24 days ago in Talent.comReport -
Executive, IT Security
MNRB Group Kuala Lumpur, Kuala Lumpur
...and security monitoring analyst, the Analyst handles complex and detailed technical work necessary to establish and maintain technical security controls...
19 days ago in Talent.comReport -
Manager, Security Configuration
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Manager, Security Configuration Apply locations: Kuala Lumpur (Group Head Office) Time type: Full time Posted on: Posted 7 Days Ago Time left to apply: End...
25 days ago in Talent.comReport -
Manager, Risk & Control - Wholesale Ops
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...
23 days ago in WhatjobsReport -
Manager, Sourcing, Procurement
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Reporting to the Head...
17 days ago in WhatjobsReport -
Senior Finance Manager
NDPS Kuala Lumpur, Kuala Lumpur
...relevant financial analysis. Monitor financial performance and provide regular updates to senior management, the board of directors, and key internal/external...
26 days ago in Talent.comReport -
Manager, Risk & Control - Wholesale Ops
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...internal control requirements. Perform process reviews and provide recommendations for improvement and automation, participate in enhancement projects...
12 days ago in Talent.comReport -
Senior Officer, Client Implementation Advisor - Wholesale Ba
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...
17 days ago in WhatjobsReport -
Senior Specialist, Anti Financial Crime Audit
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...of internal control principles and practices in AML related activities, products and services and AML related requirements and regulations in Malaysia.
28 days ago in Talent.comReport -
Assistant Manager/ – Audit Quality Management
BDO Malaysia Kuala Lumpur, Kuala Lumpur
...of our firm. This role will work closely with the execution team, the process owners and the firm's Leadership. Key Responsibilities Assisting the Head...
9 days ago in Talent.comReport -
Associate Director, OTCR, WRB
Standard Chartered Kuala Lumpur, Kuala Lumpur
...internal / external change or events) Reporting and escalation of business restrictions where the risks not aligned with Risk Appetite Timely and effective...
9 days ago in Talent.comReport -
Assistant VP, Account Closure Team Lead, AML Ops
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...controls to facilitate adherence to AML policy and obligations. Direct accountability and responsibility for Account Closure to ensure timely matters...
25 days ago in Talent.comReport
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