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.comReport -
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.comReport -
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 WhatjobsReport -
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 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...
4 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 /
20 days ago in WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport
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