Internal audit manager job offers

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  • Compliance Analyst

    CAE Kuala Lumpur, Kuala Lumpur

    ...in processes and controls (Narratives and Control Matrix). Perform detailed transactional or attribute testing of simple/low risk areas of other internal audit...
    15 days ago in Whatjobs

    Report

  • Accountant

    Power Integrations Georgetown, Penang

    ...sheet reconciliation & intercompany reconciliation. Accounts Payable (processing invoices and payments). Review employee expense claims. Internal audit...
    16 days ago in Whatjobs

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  • Principal Specialist - Project Audit

    Fairview International School Malaysia

    ...internal audit continuous improvement initiatives. Ad-hoc/Other AssignmentsParticipate as an observer in critical activities/processes such as BCP/DR...
    30+ days ago in Whatjobs

    Report

  • 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 Whatjobs

    Report

  • VP, Deputy Team Lead, AFC Operations

    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
    14 days ago in Whatjobs

    Report

  • 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 Whatjobs

    Report

  • 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 Whatjobs

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  • 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 Whatjobs

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  • Business Application Analyst

    Spencer Ogden Kuala Lumpur, Kuala Lumpur

    ...available solution including enabling improvement for work automation. Provide input to the Technical Developer during solution review and to Project Manager...
    30+ days ago in Whatjobs

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  • 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 Whatjobs

    Report

  • 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 Whatjobs

    Report

  • 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 Whatjobs

    Report

  • 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 Whatjobs

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  • Senior Executive - Management and Financial Reporting

    ACCA Careers Kuala Lumpur, Kuala Lumpur  +1 Location

    ...internal audit review including working closely with external and internal auditors. Preparation of all audit related statements as well as compliances to...
    27 days ago in Whatjobs

    Report

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