Head internal controls job offers in kuala lumpur
126-150 of 191 jobs
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Transaction Monitoring Senior Manager
Bank of China Malaysia Kuala Lumpur, Kuala Lumpur
...requirements. Participate in the discussion with business and support units on advisory matter related to STM and to implement relevant controls to reduce
18 days ago in JobleadsReport -
Auditor, GCAD - Investigations MY
CIMB Kuala Lumpur, Kuala Lumpur
...Head from time to time. Ensure compliance with relevant regulatory requirements and adherence to the Group & GCAD P&P. Provide supervision, guidance and...
10 days ago in JobleadsReport -
Accounting and Finance Process Control/ Audit SME
HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur
My client is a global, well-established insurance group in Malaysia. They are now looking for an expertise in accounting and finance internal controls and...
11 days ago in JobleadsReport -
Payroll Senior Specialist
Cooper Vision Contact Lens Malaysia Kuala Lumpur, Kuala Lumpur
...and work closely with Head of Payroll on payroll system migration and other payroll‑related projects. Audit Support: Support internal and external audits by
9 days ago in JobleadsReport -
Senior Manager, Treasury Operation (Banking)
Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur
Senior Manager, Treasury Operation (Banking) Assist Section Head to provide leadership, guidance and support to the department to achieve annual objectives...
13 days ago in JobleadsReport -
Specialist/ Senior Specialist Loan Agency (KL)
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...fees, agency fees etc when required. Liaise with the Loan Agency team in Frankfurt and Head Office, Relationship Managers and various internal stakeholders on
24 days ago in JobleadsReport -
Corporate Trainee - Loan Administration (New York)
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...loan transactions, reconciliation & payment processing in the relevant bank systems. Maintains proper coordination with other departments, branches, and Head...
22 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 -
Manager, Branch Surveillance
AFFIN Group Kuala Lumpur, Kuala Lumpur
...Islamic Bank Bhd (AiBB) (the bank) are carried out in accordance with rules and regulations and to provide updates on compliance-related matters to the Head...
12 days ago in JobleadsReport -
Assistant Finance Manager
Tag Kuala Lumpur, Kuala Lumpur
Plays a key role in supporting the financial management and operational efficiency of the region. This position works closely with the Finance Manager/Head...
9 days ago in JobleadsReport -
Assistant Manager, Business & Credit Audit
Alliance Bank Kuala Lumpur, Kuala Lumpur
...Head, Business & Credit Audit or GCIA in executing ad-hoc assignments, advisory review requests and any non-audit assignments. Qualifications/ Experience A...
12 days ago in JobleadsReport -
Client Funding Officer - Malaysia
XS Kuala Lumpur, Kuala Lumpur
...internal departments Taking initiative and communicating clearly to meet the department’s goals Requirements University degree in economics/finance/business...
25 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...
30+ days ago in JobleadsReport -
Associate Officer, CMOC
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...
28 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
30+ days ago in JobleadsReport -
Manager, Data Privacy
gradmalaysia.com Kuala Lumpur, Kuala Lumpur
Support the Data Protection Officer (DPO) in developing, implementing and maintaining effective internal data privacy policies and procedures in alignment...
13 days ago in JobleadsReport -
Manager, Remittance Operations
Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur
...and in compliance with the customers' instructions, regulatory requirements and respective countries and Bank's policies and procedures To assist Section Head...
13 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
18 days ago in JobleadsReport -
Manager/Assistant Manager, Trade Surveillance
Phillip Capital Group Kuala Lumpur, Kuala Lumpur
...internal and external auditors. Requirements Bachelor’s degree in Finance, Business, Economics, Banking or related field. 7+ years of experience in trade...
17 days ago in JobleadsReport -
KYC Assistant Manager
Bank of China 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...
10 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
26 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...
30+ days ago in JobleadsReport -
Financial Crime Team Leader (APAC)
Wirex Kuala Lumpur, Kuala Lumpur
...Wirex’s Global Risk & Compliance function, responsible for leading and supervising a team of Financial Crime Analysts supporting AML/CFT and fraud controls...
21 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 -
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...
30+ days ago in JobleadsReport
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