Head internal controls job offers in kuala lumpur
101-125 of 168 jobs
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Financial Crime & Regulatory Compliance Lead - ShopeePay
Shopee Mobile Malaysia Kuala Lumpur, Kuala Lumpur
...controls. Design and deliver training and awareness programmes for employees and the Board. Plan and execute compliance testing, reviews and gap assessments...
11 days ago in JobleadsReport -
Afc - country aml officer - avp
Deutsche Bank Kuala Lumpur, Kuala Lumpur
...& Crime Investigations (AFCI), and Anti-Bribery & Corruption (AB&C) activities in the jurisdiction across all DB Malaysia entities. AFCO will support Head...
15 days ago in JobleadsReport -
Senior Office Administrator
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...access, documentation, and resources. Maintain departmental readiness activities including BCP updates, mandatory training tracking, and internal compliance
13 days ago in JobleadsReport -
Senior Office Administrator
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...by the Head of Group Equity Derivatives, providing end-to-end execution support. Job Details Seniority level: Mid‑Senior level Employment type: Full‑time Job
11 days ago in JobleadsReport -
Manager, GRM Operational & Information Technology Risk – Glo
RBC Kuala Lumpur, Kuala Lumpur
...Risk, Controls Assurance, Information Technology (IT) Risk Management, ITGC, IT Risk Assessments, NIST Standards, Operational Risk Assessment, Operation
30+ 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...
11 days ago in JobleadsReport -
Manager - Sr Officer, Corp eServices Operations, Cash Mgt Op
UOB Kuala Lumpur, Kuala Lumpur
...Limited About UOB UOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries. The bank operates through its head...
18 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
30+ days ago in JobleadsReport -
Assistant manager, planning & management reporting
Rspo P&C Kuala Lumpur, Kuala Lumpur
...controls. Support the maintenance and enhancement of accounting policies, reporting frameworks, and financial planning processes. Process Improvements...
11 days ago in JobleadsReport -
Manager - SME
HSBC Kuala Lumpur, Kuala Lumpur
...requirements applicable to the role are completed in a timely manner and to a high standard. Maintain HSBC internal control standards, including timely
13 days ago in JobleadsReport -
Team Manager, Loan Administration
Michael Page Kuala Lumpur, Kuala Lumpur
Manage and lead a Loan Administration and Payments team, ensuring efficient daily operations and equitable task distribution. Conduct internal reviews to...
9 days ago in JobleadsReport -
Financial Operations Analyst (Reconciliation)
Mfex Malaysia Kuala Lumpur, Kuala Lumpur
...internal/external departments. Detail oriented, excellent accuracy skills and good understanding in mutual fund and hedge fund are strongly recommended...
9 days ago in JobleadsReport -
Senior Office Administrator
RHB Bank Kuala Lumpur, Kuala Lumpur
Provide comprehensive operational and administrative support to the Head of Group Equity Derivatives, including preparing high-quality reports, documentation...
11 days ago in JobleadsReport -
Assistant Claims Manager
HMI Managed Healthcare Kuala Lumpur, Kuala Lumpur
...controls are reported. Participate actively in any process enhancements, review of claims guidelines to improve claims standards and at times involve in...
18 days ago in JobleadsReport -
BRCM (COO's Office)
AFFIN Group Kuala Lumpur, Kuala Lumpur
Affin group wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Join to apply for the Head, Business Partner (COO Office) role at AFFIN...
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...
9 days ago in JobleadsReport -
Vice President, Regional AML & KYC Operations
Lazada Kuala Lumpur, Kuala Lumpur
...internal & external stakeholders. Bachelor’s degree or equivalent. Able to travel occasionally depending on the needs of the organisation. Seniority level...
26 days ago in JobleadsReport -
Assistant Vice President, Contribution Management
Lembaga Tabung Angkatan Tentera Kuala Lumpur, Kuala Lumpur
...high‑impact strategic initiatives that align with organisational priorities, facilitating policy development, and fostering collaborations with internal...
22 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
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...
19 days ago in JobleadsReport -
Auditor, Technology
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...
30+ days ago in JobleadsReport -
Executive/Senior Executive, Transaction Monitoring - Group C
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Executive, Transaction Monitoring. Group Compliance (Financial Crime Compliance). Contract Role (1 Year) The incumbent is responsible to support the Head...
11 days ago in JobleadsReport -
Senior Manager, Finance
ACCA Careers Kuala Lumpur, Kuala Lumpur
...financial risks and develop mitigation strategies. Ensure compliance with financial regulations and internal policies. Implement robust financial controls and
9 days ago in JobleadsReport -
Assistant Manager Operations
HSBC Kuala Lumpur, Kuala Lumpur
...all operational controls are observed and where the opportunity exists, improved to reduce overall risk exposure within the process. Observe that all reporting
11 days ago in JobleadsReport -
Regional Transactional Accounting Lead (MY/SG/ID)
Allianz Partners Kuala Lumpur, Kuala Lumpur
...transactional accounting outcomes, partnering with a cross‑border Shared Services Center and country stakeholders to deliver accurate closes, strong controls...
30+ days ago in JobleadsReport
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