Regional head internal audit job offers in kuala lumpur

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  • Vp, kyc & cdd (aml) Team Lead

    UOB Kuala Lumpur, Kuala Lumpur

    ...jurisdictions Work with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review
    5 days ago in Talent.com

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  • Planning & Control Manager

    new UOB 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...
    1 day ago in Talent.com

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  • 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...
    7 days ago in Whatjobs

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  • Senior Manager | Country Compliance

    Macquarie Group Kuala Lumpur, Kuala Lumpur

    ...internal audit, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversity, equity and inclusionWe are committed...
    3 days ago in Whatjobs

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  • 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...
    4 days ago in Whatjobs

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  • 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 /
    20 days ago in Whatjobs

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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 outcomesOversight and management of the KYC teams performing CDD fulfillment to...
    15 days ago in Whatjobs

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  • Senior Manager | Country Compliance

    Macquarie Bank Kuala Lumpur, Kuala Lumpur

    ...lead compliance officer in Malaysia, where you will lead Country Compliance oversight for Macquarie Group’s business activities. As a member of the regional...
    17 days ago in Whatjobs

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