Regional head internal audit job offers in kuala lumpur

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  • VP, Anti-Financial Crimes & Corporates

    new 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...
    1 day ago in Whatjobs

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  • AM /Manager, Operational Risk Specialist

    Allianz Popular SL. Kuala Lumpur, Kuala Lumpur

    ...Life Insurance Malaysia (“ALIM”). This role will involve working with stakeholders across all departments in ALIM. The position will report directly to Head...
    5 days ago in Whatjobs

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  • IT Auditor - Senior Manager/

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    IT Auditor. Senior Manager/Manager IT Auditor. Senior Manager/Manager Apply locations Kuala Lumpur (Group Head Office) time type Full time posted on Posted...
    2 days ago in Talent.com

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  • Vp, aml/kyc deputy team lead

    new United Overseas Bank 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...
    1 day 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 /
    15 days ago in Whatjobs

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  • 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...
    11 days ago in Whatjobs

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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...
    8 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...
    15 days ago in Whatjobs

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  • 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
    26 days ago in Whatjobs

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