161 internal audit job offers in region of Kuala Lumpur

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  • VP, Deputy Team Lead, AFC Operations

    Monroe Consulting Group Kuala Lumpur, Kuala Lumpur

    ...Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support and work with the KYC teams performing CDD fulfillment to meet...
    30+ days ago in Talent.com

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  • First VP/, Overseas Branches & Corporates AML Lead

    UOB 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...
    8 days ago in Talent.com

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  • Manager, Audit

    Prudential Services Asia Kuala Lumpur, Kuala Lumpur

    ...internal audit report for discussion with GwIA management and auditee management, including display of good and concise presentation of issues/risks Monitor...
    11 days ago in Talent.com

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  • AVP, Treasury Sales Dealer - Global Markets

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Internal Audit, Risk and Compliance to ensure proper control and governance. Promote and cross sell Bank’s productsJob RequirementsA University degree from...
    22 h 33 minutes ago in Whatjobs

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  • Executive, Procurement

    new Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    ...internal audit with current data to ensure full compliance. Provide action plan to address any issues related to supplier onboarding. Ensure supplier data...
    22 h 30 minutes ago in Whatjobs

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  • Risk Management, Assistant Manager

    new Tokio Marine Life Insurance Kuala Lumpur, Kuala Lumpur

    ...Internal Audit from the Insurance Industry. How do your skills match this job? How do your skills match this job? Sign in and update your profile to get...
    22 h 32 minutes ago in Whatjobs

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  • Senior ETL Developer

    new Luxoft Kuala Lumpur, Kuala Lumpur

    ...internal audit by submitting required evidence. Create reports and dashboards in the BI portal. Work with Development Lead, DWH Architect, and QA Engineers...
    22 h 29 minutes ago in Whatjobs

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  • Controller-Governance and Compliance

    dhl it services cyberjaya Kuala Lumpur, Kuala Lumpur

    ...internal audit and compliance programs. ·Support in reviewing the Delegation of Authority Guideline (“DOAG”) and the approval matrix set up in the systems...
    8 days ago in Whatjobs

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  • Assistant Vice President - IT Audit

    SMBC Group Kuala Lumpur, Kuala Lumpur

    ...It audit role at smbc groupsumitomo mitsui banking corporation malaysia berhad. SMBCMYJob ResponsibilitiesAssist the Unit Head and Head of Internal Audit/...
    8 days ago in Whatjobs

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  • Senior Customer Service & Logistics Executive

    Beiersdorf AG Kuala Lumpur, Kuala Lumpur

    ...internal audit and management review in accordance with the GDPMD6. To perform any ad-hoc duties assigned from time to timeYour ProfileKey...
    21 days ago in Whatjobs

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  • 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...
    7 days ago in Whatjobs

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161 internal audit job offers in region of Kuala Lumpur

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