Head internal controls job offers in kuala lumpur
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Associate Officer, CMOC
UOB Kuala Lumpur, Kuala Lumpur
Job Description Process form registration and maintenance requests with accuracy and within/above established SLA in compliance with regulatory laws...
30+ days ago in JobleadsReport -
Associate Director, Corporate Actuarial
Reinsurance Group Of America Incorporated Kuala Lumpur, Kuala Lumpur
...Head of Valuation for SEA Markets to advise local management of the implications and business opportunities. Qualifications Bachelor’s Degree in...
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...
30+ 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 -
Associate Manager, Ops Audit
FFM Kuala Lumpur, Kuala Lumpur
...in preparation for Division and Management meetings. Coordinate with PPB internal auditors and the GSC team during internal audit visits and exit meetings, and
16 days ago in JobleadsReport -
IT Risk & Compliance Manager
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...and compliance activities within Group Technology, fostering a strong compliance culture; manage and maintain the efficiency and quality assurance of internal...
11 days ago in JobleadsReport -
Manager - Fund Accounting
Krypton Fund Services Kuala Lumpur, Kuala Lumpur
...controls. Assist with new client launches and transitions. Commit to delivering a high level of client service. Prepare and review financial reporting NAV...
10 days ago in JobleadsReport -
SO Fresh Graduate, Cash Management Ops (April Intake)
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 -
Cash Management Ops, SO Fresh Graduate (Apr 2026)
Prosple Kuala Lumpur, Kuala Lumpur
...Innovation Hub 2. Key Responsibilities Process form registration and maintenance requests accurately within SLA, complying with regulatory laws and internal...
13 days ago in JobleadsReport -
Manager - Senior Officer, Remittance - Cash Mgt Ops (June In
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...functions (Middle Office, Relationship Managers, Branches) to deliver quality service that exceeds customers’ expectations. Ensure all controls – Start of day,
9 days ago in JobleadsReport -
Cash Management Ops, SO Fresh Graduate (Apr 2026)
Afterschool Kuala Lumpur, Kuala Lumpur
...Your role Key responsibilities include: Process form registration and maintenance requests accurately within SLA, complying with regulatory laws and internal...
30+ 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...
12 days ago in JobleadsReport -
Auditor - CIB
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...
22 days ago in JobleadsReport -
Manager, Finance (Corporate Accounting)
Great Eastern Kuala Lumpur, Kuala Lumpur
...outsourced to shared service provider. The role ensures the accuracy, timeliness and compliance of financial information while maintaining effective internal...
11 days ago in JobleadsReport -
Finance Manager
Zone Designworks Kuala Lumpur, Kuala Lumpur
...internal control systems Review contracts, consultancy agreements, and payment terms from a financial and risk perspective Manage fixed assets, capital...
12 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...
30+ days ago in JobleadsReport -
Financial Crime Analyst (APAC)
Wirex Kuala Lumpur, Kuala Lumpur
...Head of Compliance, and APAC MLROs (including Singapore and Australia) on ongoing projects, regulatory requests, and ad hoc matters. Carry out other duties...
21 days ago in JobleadsReport -
Anaplan Analyst
Manulife Kuala Lumpur, Kuala Lumpur
This role is crucial for the successful implementation of Anaplan at Manulife. It involves engaging with internal customers and project stakeholders...
15 days ago in JobleadsReport -
Assistant Manager, Sourcing, Procurement (Non-IT Vendors)
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Job Summary Reporting to the Head...
18 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...
13 days ago in JobleadsReport -
Assistant Finance Manager (FMCG, Retails, 5 years of experie
Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...internal control activities Work with external and internal audit teams for yearly audit planning and managing relevant requests/queries related to the...
13 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...
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...
30+ days ago in JobleadsReport -
PFS AML Operations Analyst
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...
10 days ago in JobleadsReport -
Shariah Audit
OCBC Kuala Lumpur, Kuala Lumpur
...Take your learning as far as you can. Or simply enjoy a vibrant, future‑ready career. Your Opportunity Starts Here. Job Roles & Responsibilities Report to Head...
20 days ago in JobleadsReport
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