Head internal controls job offers in kuala lumpur
126-150 of 168 jobs
- Kuala Lumpur 168
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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...
30+ days ago in JobleadsReport -
Compliance Audit Director
Bybit Kuala Lumpur, Kuala Lumpur
...across Bybit Group. This role is responsible for developing a comprehensive, risk-based compliance audit strategy, assessing the effectiveness of key controls...
15 days ago in JobleadsReport -
Financial Crime Manager, IWPB Malaysia
HSBC Kuala Lumpur, Kuala Lumpur
...or change, risk monitoring projects, etc. The role holder will be a member within a team of four, inclusive of the Head of FC IWPB. Responsibilities
22 days ago in JobleadsReport -
Account Manager, Partnership Distribution
Chubb Insurance Kuala Lumpur, Kuala Lumpur
...the team player Insurance and financial product knowledge preferred Appreciate and understand Compliance and Controls Good computer skills and familiarity in
11 days ago in JobleadsReport -
Audit Manager
RHB Bank Kuala Lumpur, Kuala Lumpur
...and functional audits. You will work closely with stakeholders across the Group to ensure compliance with regulatory requirements, strengthen internal...
9 days ago in JobleadsReport -
Audit Manager
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...and functional audits. You will work closely with stakeholders across the Group to ensure compliance with regulatory requirements, strengthen internal...
8 days ago in JobleadsReport -
Financial Operations Analyst (Rebates Collection)
Mfex Malaysia Kuala Lumpur, Kuala Lumpur
...interpersonal skills and networking abilities with sub‑custodians and both internal/external departments. Detail oriented, excellent accuracy skills and a good
11 days ago in JobleadsReport -
Senior Financial Operations Officer
MKS PAMP Kuala Lumpur, Kuala Lumpur
...supporting the group’s precious metals trading business. This role supports the European Trade Teams, including active coordination with Geneva Head...
24 days ago in JobleadsReport -
Team Manager, Casualty and Financial Lines, 2922
Hannover Re Kuala Lumpur, Kuala Lumpur
...internal operations and data collection or application, trialling and evaluating proposed systems, and coordinating the roll‑out of new systems. Ensure team
20 days ago in JobleadsReport -
Senior Relationship Manager, Government Linked Company
AFFIN Group Kuala Lumpur, Kuala Lumpur
...Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference. Job Purpose Assist Head...
30+ days ago in JobleadsReport -
Vice President, Learning & Development Operation
SMBC Group Kuala Lumpur, Kuala Lumpur
...regional/Head Office’s rules and policy. Other duties or responsible as required. Position Specifications Bachelor’s degree in Business Admin / Learning...
25 days ago in JobleadsReport -
Manager, Branch AML Support (KL, Uptown, Penang, Johor)
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...
11 days ago in JobleadsReport -
Manager, Branch AML Support (KL, Uptown, Penang, Johor)
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...controls over cash handling, transaction processing, and security protocols. *Key Deliverables*. Timely updates of customer regulatory information. Accurate...
16 days ago in JobleadsReport -
Assistant Finance & HR Manager
Onitsuka Tiger Kuala Lumpur, Kuala Lumpur
...controls. Support and coordinate recruitment activities for Onitsuka Tiger in country. Oversee payroll administration via outsourcing partners, and assist...
15 days ago in JobleadsReport -
COE Reconciliation Team Members
UOB Kuala Lumpur, Kuala Lumpur
...framework through KRCSA, KRI, MRA, IRF and BCM programs Adhere to best practices in reconciliation and financial reporting Liaise with internal and external
30+ days ago in JobleadsReport -
Legal Manager and Compliance Officer
GuocoLand Group Kuala Lumpur, Kuala Lumpur
...head of Department or superior. WHO YOU ARE Degree in Law from a recognised university. Admitted as an Advocate & Solicitor of the Malaysian Bar. Minimum 10...
30+ days ago in JobleadsReport -
VP1, IT Support Engineer
UOB Kuala Lumpur, Kuala Lumpur
...Support implementation of endpoint protection, data loss prevention, and other security tools. Ensure systems are compliant with internal policies and external
30+ days ago in JobleadsReport -
Sr Exec, Risk & Control - Wholesale Ops
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...
30+ days ago in JobleadsReport -
Team Lead / Deputy Team Lead - LC Advising & Issuance / Doc
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...
30+ days ago in JobleadsReport -
Assistant Manager, Design Engineering (Large Scale Solar)
ERS Energy Kuala Lumpur, Kuala Lumpur
...standards, and industry best practices while supporting the overall delivery of high-quality engineering outputs. The position supports the Manager/Head...
26 days ago in JobleadsReport -
Senior Manager, Finance
Standard Chartered Kuala Lumpur, Kuala Lumpur
...controls and procedures. Coordinate cross‑functional teams to achieve budget objectives. Stay updated with industry trends, best practices, and regulatory...
12 days ago in JobleadsReport -
Assistant Finance Manager
MKS PAMP Kuala Lumpur, Kuala Lumpur
...located in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Assistant Finance Manager We are seeking an Assistant Finance Manager to support the Head...
30+ days ago in JobleadsReport -
Manager, Customer Promise - Medical Reimbursement & Accident
Prudential Group Kuala Lumpur, Kuala Lumpur
...head in meetings. Implementing projects for the streamlining of operations or improvement of servicing capabilities. Determining appropriate training for...
11 days ago in JobleadsReport -
Team Lead - Corporate eServices Ops, 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...
30+ days ago in JobleadsReport -
AVP, Team Lead, Acc Proc, COPC
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...
9 days ago in JobleadsReport
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