179 internal audit job offers in Kuala Lumpur
151-175 of 179 jobs
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Management Trainee (Executive Management Assistant)
Fpgberhad Kuala Lumpur, Kuala Lumpur
...internal audit, policy compliance, documentation) Data Analytics or Statistics (For financial modeling and KPI assessment) Skills & Qualities RequiredStrong...
30+ days ago in WhatjobsReport -
Manager (MO) Data Services Group
Capco Kuala Lumpur, Kuala Lumpur
...internal audit and staff feedback mechanisms. Provide excellent customer service to all stakeholders and Management consistent with Group and Company...
30+ days ago in WhatjobsReport -
Associate Director, ICS Risk & Control, CyOPS
Standard Chartered Kuala Lumpur, Kuala Lumpur
...with risk and control partners. Risk Management. Support liaison with Group Internal Audit and any third party or regulatory inspections. Adopt an
14 days ago in WhatjobsReport -
Enterprise Risk Management, Consultant
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...handling risk management, actuarial, internal audit, compliance and/or internal controls. General Requirements: In-depth understanding of the General Insurance
9 days ago in WhatjobsReport -
Vp, aml/kyc deputy team lead
United Overseas Bank Kuala Lumpur, Kuala Lumpur +1 Location
...External/Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment...
13 days ago in WhatjobsReport -
Vp, kyc & cdd deputy team lead
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomesSupport and work with the KYC teams performing CDD fulfillment
27 days ago in WhatjobsReport -
Audit Manager, Transaction Banking Operations
Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur
Audit Manager, Transaction Banking OperationsArea of interest: Audit, Accounting & FinanceGroup Internal Audit (GIA) is looking for an exceptional and...
8 days ago in WhatjobsReport -
Compliance Counsel
aleksandar Kuala Lumpur, Kuala Lumpur
...experience in legal, compliance, ethics, internal investigations, internal audit, and/or other similar governance areas in a multi-national company or Audi /
16 days ago in WhatjobsReport -
Audit Manager
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential. Job DescriptionGroup Internal Audit...
30+ days ago in WhatjobsReport -
Senior Executive - Management and Financial Reporting
U Mobile Kuala Lumpur, Kuala Lumpur
...internal audit review including working closely with external and internal auditors. Preparation of all audit related statements as well as compliance to...
28 days ago in WhatjobsReport -
Business Application Analyst
Spencer Ogden Kuala Lumpur, Kuala Lumpur
...Internal Audit (GIA) and external auditors. Examine IT controls and audit requirements provided by internal/external auditors. Ability to work with cross...
30+ days ago in WhatjobsReport -
Assosiate/Assistant Manager/, BPIA
Businesslist Kuala Lumpur, Kuala Lumpur
...internal audit, or governance-related roles. What's on OfferImpactful Role: Opportunity to make a significant contribution to the success of companies by...
14 days ago in WhatjobsReport -
Finance Associate
SingTel Kuala Lumpur, Kuala Lumpur
...internal audit reviews and address queries from internal auditors in a timely manner. Participate in review meetings with management to update on...
12 days ago in WhatjobsReport -
VP, Financial Institutions Group
United Overseas Bank Kuala Lumpur, Kuala Lumpur +1 Location
...to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams
21 days ago in WhatjobsReport -
Planning & Control Manager
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...internal audit. Lead/Focal for operations in project and initiative. Assist in objective setting for Operations to align with company/group strategy. Engage...
16 days ago in WhatjobsReport -
Lead Risk Manager (Sec Arch)
Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur
...Operations (“T&O”) Group, senior managers of T&A NSA and their teams, 1LoD functions including CISO, 2LoD functions such as OTCR, and 3LoD Group Internal Audit...
27 days ago in WhatjobsReport -
VP, Financial Crimes Investigation (FCI) Detica Deputy Team
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...External/Internal Audit for favorable review outcomes. Support KYC teams in fulfilling CDD requirements to meet Bank and Regulatory standards. Focus on...
16 days ago in WhatjobsReport -
Senior VP, Financial Institutions Group (FIG) Team Lead
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes. Oversight and management of the KYC teams performing CDD fulfillment to...
9 days ago in WhatjobsReport -
Manager, Compliance Assurance
HSBC Kuala Lumpur, Kuala Lumpur
...Internal Audit, Operational and Resilience Risk and other assurance functions to align plans to prevent duplication, excessive or deficient assurance and...
13 days ago in WhatjobsReport -
Manager - Personal Financial Services Credit (Compliance) |
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...parties are effectively attended to and within timeline: Regulatory bodies. BNM, ABM, LEA (Law Enforcement Agencies) Key internal stakeholders. Internal Audit...
10 days ago in WhatjobsReport -
Specialist Cash Management (Fresh Graduates)
Plaza Premium Group Kuala Lumpur, Kuala Lumpur
...internal audit queries. Ensure that systems, policies, and procedures adhere to company policies while functioning with accuracy and timeliness. Leverage...
8 days ago in WhatjobsReport -
Business Unit Compliance- Remittance
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Internal Audit, Hong Leong Islamic Bank (Shariah-related matters) and other business and functional units (where relevant) in the implementation and...
14 days ago in WhatjobsReport -
Data Analytics Manager (Audit)
Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur
...internal audit, a risk function, a control function and/or previous experience in analyzing business processes in a financial services environment. Previous...
28 days ago in WhatjobsReport -
Capital Accountant
Texas Instruments Kuala Lumpur, Kuala Lumpur
...internal audit and SOX Compliance. Ensure robust controls for transaction processing, accounting process and close activities, and compliance reporting...
13 days ago in WhatjobsReport -
IT Application Support - Credit Card Applications
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...internal (Audit & Risk) and external (Visa/MC, WeChat) compliances are fulfilled in card management and GTX related applications. Ensures appropriate...
14 days ago in WhatjobsReport
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