Head internal controls job offers in kuala lumpur
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Risk Analyst (night shift - remote work)
Lalamove Kuala Lumpur, Kuala Lumpur +17 location
...to launch and monitor fraud prevention controls Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design,
4 days ago in Talent.comReport -
Senior Team Member, Large Corporates
RHB Banking Group Kuala Lumpur, Kuala Lumpur
Responsibilities Help Team/Team Head manage relationships with family‑owned corporates and conglomerates to secure investment banking and corporate banking...
12 days ago in JobleadsReport -
Vice President – Retail Banking Operational Control
alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur
...for profitable growth by deepening and widening the customer relationship through customer contact and cross sell programs. Discuss, re-strategize with Head...
4 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Audit Lead, Treasury Operational Audit, Research & Process R
new RHB Banking Group Kuala Lumpur, Kuala Lumpur
...role in enhancing the quality and integrity of Treasury audits, supporting strong governance and driving continuous improvement in risk management and internal...
1 day ago in Talent.comReport -
Senior Analyst, GRM Operational Risk – Global Risk Oversight
RBC Kuala Lumpur, Kuala Lumpur
...Controls Assurance Operational Risk Assessment Operational Risk Management Risk Framework Stakeholder Management Teamwork Job Details Address: PERSIARAN IRC...
4 days ago in Talent.comReport -
Manager, Fund Services Operations Malaysia
Standard Chartered Kuala Lumpur, Kuala Lumpur
...managing and governing outsourcing partners in providing excellent quality of our Fund Services product and services. To interact with internal/external...
4 days ago in Talent.comReport -
Risk Analyst (night shift - remote work)
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
30+ days ago in JobleadsReport -
Team Lead (AVP), Corp Account Services (Static Maintenance),
UOB Kuala Lumpur, Kuala Lumpur
...as directed by Department Head. Job Requirements Bachelor’s degree or Diploma holder At least 5 years relevant experience. Good knowledge of FATCA/CRS and
4 days ago in Talent.comReport -
Finance Manager
QRA Kuala Lumpur, Kuala Lumpur
...experiences; all with a genuine Qra touch. Role As a Finance Manager, you will lead Qra’s finance and accounting functions, reporting directly to the Head...
4 days ago in Talent.comReport -
Senior Executive/Assistant Manager (Accounting & Reporting)
Allianz Services Kuala Lumpur, Kuala Lumpur
Overview This position sits in the Accounting & Reporting team reporting to the Head of Accounting & Reporting. The position will be part of the team...
4 days ago in Talent.comReport -
Assistant Manager, Regulatory Compliance
AEON Bank Kuala Lumpur, Kuala Lumpur
...role is critical in mitigating risks, protecting the company's reputation, and maintaining its legal standing. Job Responsibilities Support the Manager/Head...
4 days ago in Talent.comReport -
Senior Team Member, Large Corporates
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...and structuring IB and corporate banking deals, and collaborating with IB pillar departments on deal execution. Responsibilities Help Team/Team Head...
4 days ago in Talent.comReport -
Risk Analyst (night shift - remote work)
Lalamove Kuala Lumpur, Kuala Lumpur
...to launch and monitor fraud prevention controls Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design,
30+ days ago in JobleadsReport -
Financial Reporting Specialist
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...
4 days ago in Talent.comReport -
GWB Ops Reconciliation Team Member (Diploma)
UOB Kuala Lumpur, Kuala Lumpur
...Incident Reporting (IRF) and Business Continuity Management (BCM). Adhere to best practices in reconciliation and financial reporting. Liaise with internal and
4 days ago in Talent.comReport -
Manager, Non IT Procurement
Prudential Services Asia Kuala Lumpur, Kuala Lumpur
...(one) Liaise with internal stakeholders and contract owners to establish commercially effective and compliant agreements; (two) Identify and advise internal
4 days ago in Talent.comReport -
Information Technology Auditor
Ryt Bank 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...
4 days ago in Talent.comReport -
Executive/Senior Executive, Financial Crime Compliance (Tran
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Executive/Senior Executive, Financial Crime Compliance (Transaction Monitoring). Contract Role (1 Year) The incumbent is responsible to support the Head, FCC...
4 days ago in Talent.comReport -
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...
10 days ago in JobleadsReport -
Senior Analyst - Regulatory & Risk Reporting
RBC Kuala Lumpur, Kuala Lumpur
...& Risk Reporting role at RBC. This position supports Capital Markets trading businesses, brokers and external clients. Responsibilities To ensure all controls...
4 days ago in Talent.comReport -
Executive, Operational Risk Reporting & Policy (Product Risk
Bank Pertanian Malaysia (Agrobank) Kuala Lumpur, Kuala Lumpur
...risk management, internal control and regulatory requirements. Good communication and interpersonal skills and ability to work well with other stakeholders.
4 days ago in Talent.comReport -
Finance Business Partner (for EU & UK)
FastLane Capital Kuala Lumpur, Kuala Lumpur
...industry, the company supplies tires for passenger cars, SUVs, trucks, and motorsports worldwide. Finance Business Partner (for EU & UK) will report to Head...
4 days ago in Talent.comReport -
Vice President - Core Compliance
CIMB Kuala Lumpur, Kuala Lumpur
...internal stakeholders and regulatory/official bodies. Any other responsibilities/task as assigned by management from time to time. People Management Manage...
4 days ago in Talent.comReport -
C&AFC – Country Compliance Manager – AVP/VP
Deutsche Bank Kuala Lumpur, Kuala Lumpur
...and all employees. Position Overview The VP/AVP is responsible for Compliance Advisory to ensure that all relevant policies, procedures, systems and controls...
2 days ago in Talent.comReport
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