346 internal audit job offers
301-325 of 346 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 Required...
24 days ago in Talent.comReport -
Store Manager
LC Waikiki Georgetown, Penang
...Internal Audit Performance. Controlling the shrinkage rates and all expenses and improving the conversion rates. Requirements: Bachelor Degree is a plus...
11 days ago in Talent.comReport -
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, 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
22 days ago in WhatjobsReport -
Manager, Audit Analytics
Standard Chartered 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...
22 days ago in Talent.comReport -
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...
28 days ago in WhatjobsReport -
Vp, kyc & cdd deputy team lead
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support and work with the KYC teams
29 days ago in Talent.comReport -
Cash Application Specialist - Kuala Lumpur
e2open Kuala Lumpur, Kuala Lumpur
...internal audit team. Assist with development, maintenance, and documentation of policies and procedures related to assigned responsibilities. Maintain SOX...
29 days ago in Talent.comReport -
Specialist, Management Reporting
U Mobile Kuala Lumpur, Kuala Lumpur
...internal audit review. Maintain General Ledger, chart of accounts and reporting structure set-up in the accounting system to ensure compliance to Malaysian...
8 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...
10 days ago in WhatjobsReport -
Vice President, Country Compliance and Operational Risk Mana
Bank Of America Kuala Lumpur, Kuala Lumpur
...Internal Audit, Regulator, and Self-Identified issues) are addressed appropriately and timely. Required Skills: Attention to Detail Interpret Relevant Laws...
23 days ago in Talent.comReport -
Costing Analyst
Nestlé Petaling Jaya, Selangor
...in the agreement, e... insurance coverage for stock, storage condition in warehouse, Halal certified, etc. Coordinator for Nestlé Internal Audit with
12 days ago in WhatjobsReport -
AI Platform Engineer
Standard Chartered Kuala Lumpur, Kuala Lumpur
...& Regulators Group Internal Audit Group Operational Risk Qualifications: Education: Masters in CS, Engineering Degree or Equivalent. Training: AI, ML.
25 days ago in Talent.comReport -
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 -
Health Safety Environment Officer
EPS Consultants Port Klang, Selangor
...and Health Administration (OSHA), Factories and Machinery Act (FMA), Environment Act and Food Act. Perform regular workplace inspection and internal audit...
29 days ago in Talent.comReport -
Manager, Financial Crimes Oversight Testing | Putrajaya, MY
Royal Bank of Canada Putrajaya, Putrajaya
...Internal Audit, ICA Very good working knowledge of Microsoft suite of software Knowledge of International laws and regulations related to AML, ATF, and...
11 days ago in Talent.comReport -
Accountant (Malaysia/Australia)
Socomec Group Kuala Lumpur, Kuala Lumpur
...accuracy/reliability in accounting including consistency in accounting practices/ process to Group/local statutory accounting rules. Assist in internal audit...
14 days ago in Talent.comReport -
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...
25 days ago in Talent.comReport -
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...
29 days ago in Talent.comReport -
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...
15 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...
26 days ago in Talent.comReport -
Senior Executive/Manager, IS Audit
SME Bank Malaysia Kuala Lumpur, Kuala Lumpur
...internal audit, preferably in the Banking industry. Have assumed senior technical or management positions with good professional ethics and occupational...
25 days ago in Talent.comReport -
Costing Analyst
Nestlé Pedas, Negeri Sembilan
...in the agreement, e... insurance coverage for stock, storage condition in warehouse, Halal certified, etc. Coordinator for Nestlé Internal Audit with
12 days ago in Talent.comReport -
General and Sales Accounting Manager
Goodyear Dunlop Tires Germany GmbH Shah Alam, Selangor
...internal audit, information technology, and information systems concepts. You are computer literate: MS Office, Access Database & SAP. You have strong...
15 days ago in WhatjobsReport -
VP, Anti-Financial Crimes & Corporates
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...
26 days ago in Talent.comReport
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