Regional head internal controls job offers in kuala lumpur

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  • Specialist, Regional AML Advisory

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    ...research on the updates, development and cases related to AML/CFT for the RHB Banking Group’s awareness program. To provide advice on AML/CFT related internal...
    2 days ago in Whatjobs

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  • Head of RTR

    Gulf Marketing Group (GMG Group) Kuala Lumpur, Kuala Lumpur

    ...controls, policies, and procedures are in place and comply with Company standards and IFRS 16 requirements. People Management: Demonstrate strong leadership...
    22 days ago in Whatjobs

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  • Senior Manager AML Operations

    Tbwa Chiat/Day Kuala Lumpur, Kuala Lumpur

    ...will be playing a pivotal role in leading the overall function of AML Operations Department under the Compliance Operation pillar reporting directly to Head...
    4 days ago in Whatjobs

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  • VP, Ongoing Review Team Lead

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...controls to facilitate adherence AML policy and obligationsDirect accountability and responsibility OGR perspective to ensure matters relating to OGR...
    3 days ago in Whatjobs

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  • Head of Takaful Audit (Senior Manager)

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    Head of Takaful Audit (Senior Manager) PurposeDeliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards...
    22 days ago in Whatjobs

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  • FCC Officer, GC - GFCC Governance and Policy

    TIME's group Kuala Lumpur, Kuala Lumpur

    ...Governance and PolicyTo undertake anti-financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of regional...
    15 days ago in Whatjobs

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  • Assistant VP, Account Closure Team Lead, AML Ops

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...controls to facilitate adherence to AML policy and obligations. Direct accountability and responsibility for Account Closure to ensure timely matters...
    22 days ago in Whatjobs

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