Regional head internal controls job offers in kuala lumpur

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  • Regional Transactional Accounting Lead (MY/SG/ID)

    Allianz Kuala Lumpur, Kuala Lumpur

    Regional Transactional Accounting Lead (MY/SG/ID) Join a global finance leader and shape how we close the books across Malaysia, Singapore, and Indonesia. As...
    4 days ago in Jobleads

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  • Regional Finance Director

    Randstad Kuala Lumpur, Kuala Lumpur

    Regional Finance Director, M&A Integration (APAC) The Regional Finance Director, M&A Integration (APAC) will be a critical leadership role responsible for...
    11 days ago in Jobleads

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  • Head of Governance and Policy

    Businesslist Kuala Lumpur, Kuala Lumpur

    Governance & Compliance Ensure accountability and transparency across Group HR operations. Advise on compliance with internal policies and external...
    30+ days ago in Jobleads

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  • Head of corporate management (ref: jn)

    Agensi Pekerjaan Pasona Kuala Lumpur, Kuala Lumpur

    Job Description This position is a Head of Corporate Management position to be based in Semantan, Kuala Lumpur. The employer is in the pharmaceutical...
    18 days ago in Jobleads

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  • Head of corporate management (ref: jn)

    Pasona Kuala Lumpur, Kuala Lumpur

    This position is a Head of Corporate Management position to be based in Semantan, Kuala Lumpur. The employer is in the pharmaceutical industry and they are...
    11 days ago in Jobleads

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  • Regional Transactional Accounting Lead (MY/SG/ID)

    Allianz Partners Kuala Lumpur, Kuala Lumpur

    Regional Transactional Accounting Lead (MY/SG/ID) Join to apply for the Regional Transactional Accounting Lead (MY/SG/ID) role at Allianz Partners Join a...
    30+ days ago in Jobleads

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  • Vice President, Regional AML & KYC Operations

    Lazada Kuala Lumpur, Kuala Lumpur

    Vice President, Regional AML & KYC Operations Lazada Federal Territory of Kuala Lumpur, Malaysia Responsibilities Support the setup and maintenance of AML...
    25 days ago in Jobleads

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  • Senior Executive, Marketing (Motor Franchise Holders & Deale

    Tokio Marine Insurance Group Kuala Lumpur, Kuala Lumpur

    Responsibilities Assist Head of Motor Franchise Holders & Dealers (MFD) / Regional Manager and the management to lead and grow MFD business. Assist in...
    11 days ago in Jobleads

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  • Executive, Marketing (Motor Franchise Holders & Dealers - ba

    Tokio Marine Insurance Group Kuala Lumpur, Kuala Lumpur

    ...to MFD issues and business development. Assist in contributing to implement and strengthen key processes and internal controls for the business. J-18808-Ljbffr
    11 days ago in Jobleads

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  • Senior Executive, Marketing (Motor Franchise Holders & Deale

    Tokio Marine Insurance Group (Asia) Kuala Lumpur, Kuala Lumpur

    Responsibilities Assist Head of Motor Franchise Holders & Dealers (MFD) / Regional Manager and the management to lead and grow MFD business. Assist in...
    30+ days ago in Jobleads

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  • Vice President, Learning & Development Operation

    SMBC Group Kuala Lumpur, Kuala Lumpur

    ...of Kuala Lumpur, Malaysia Job Summary This role is crucial in driving operational excellence, digital enablement, and strategic alignment for the regional...
    25 days ago in Jobleads

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  • Senior Manager, Shariah Audit

    Company Confidential Kuala Lumpur, Kuala Lumpur

    Responsibilities Responsible for assessing the effectiveness of internal controls in all aspects of operations (shariah, financial system, business...
    30+ days ago in Jobleads

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  • Compliance Audit Director

    Bybit Kuala Lumpur, Kuala Lumpur

    ...regional audit teams, legal and compliance, risk, and other relevant stakeholders, to strengthen the overall compliance control environment. Participate in...
    14 days ago in Jobleads

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  • Senior IT Audit Manager

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    ...gathered on the audit scope area, involvement in walkthroughs and discussions with management + Review the adequacy and efficiency of the controls in
    30+ days ago in Jobleads

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  • Senior IT Project Management

    Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur

    Work collaboratively with system owners and system users alongside Head Office in Tokyo, Regional Office in Singapore, and local stakeholders (internal and...
    11 days ago in Jobleads

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  • Senior IT Project Management

    Sumitomo Mitsui Banking Corporation Malaysia Kuala Lumpur, Kuala Lumpur

    Responsibilities Work collaboratively with system owners and system users alongside Head Office in Tokyo, Regional Office in Singapore, and local...
    14 days ago in Jobleads

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  • Afc - country aml officer - avp

    Deutsche Bank Kuala Lumpur, Kuala Lumpur

    ...& Crime Investigations (AFCI), and Anti-Bribery & Corruption (AB&C) activities in the jurisdiction across all DB Malaysia entities. AFCO will support Head...
    14 days ago in Jobleads

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  • VP1, IT Support Engineer

    UOB Kuala Lumpur, Kuala Lumpur

    ...Support implementation of endpoint protection, data loss prevention, and other security tools. Ensure systems are compliant with internal policies and external
    30+ days ago in Jobleads

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  • Team Manager, Loan Administration

    Michael Page Kuala Lumpur, Kuala Lumpur

    Manage and lead a Loan Administration and Payments team, ensuring efficient daily operations and equitable task distribution. Conduct internal reviews to...
    9 days ago in Jobleads

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  • GWB Ops Reconciliation Team Member (Diploma)

    UOB Kuala Lumpur, Kuala Lumpur

    ...Incident Reporting (IRF) and Business Continuity Management (BCM). Adhere to best practices in reconciliation and financial reporting. Liaise with internal and
    30+ days ago in Jobleads

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  • Financial Crime Manager, IWPB Malaysia

    HSBC Kuala Lumpur, Kuala Lumpur

    ...or change, risk monitoring projects, etc. The role holder will be a member within a team of four, inclusive of the Head of FC IWPB. Responsibilities
    21 days ago in Jobleads

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  • Audit Manager

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    ...More than 10,000 employees RHB Banking Group is a leading regional financial services provider headquartered and listed in Malaysia. Established in 1913, we
    8 days ago in Jobleads

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  • Assistant Finance & HR Manager

    Onitsuka Tiger Kuala Lumpur, Kuala Lumpur

    ...controls. Support and coordinate recruitment activities for Onitsuka Tiger in country. Oversee payroll administration via outsourcing partners, and assist...
    14 days ago in Jobleads

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  • COE Reconciliation Team Members

    UOB Kuala Lumpur, Kuala Lumpur

    ...framework through KRCSA, KRI, MRA, IRF and BCM programs Adhere to best practices in reconciliation and financial reporting Liaise with internal and external
    30+ days ago in Jobleads

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  • Team Lead / Deputy Team Lead - LC Advising & Issuance / Doc

    UOB Kuala Lumpur, Kuala Lumpur

    ...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
    30+ days ago in Jobleads

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Regional head internal controls job offers in kuala lumpur

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