Regional internal audit job offers in kuala lumpur

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  • Regional Senior Accounts Specialist (GL)

    new CHAGEE Kuala Lumpur, Kuala Lumpur

    Regional Senior Accounts Specialist (GL) CHAGEE Federal Territory of Kuala Lumpur, Malaysia Regional Senior Accounts Specialist (GL) CHAGEE Federal Territory...
    21 h 12 minutes ago in Talent.com

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  • Financial Reporting - Quality & Compliance (Senior Analyst)

    ACCA Careers Kuala Lumpur, Kuala Lumpur

    ...performance quality based on fact finding during internal audit process. Process modeling and process advising. Planning & Controlling Establish system of
    5 days ago in Talent.com

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  • Senior Manager, Credit Risk Audit

    Businesslist Kuala Lumpur, Kuala Lumpur

    ...bank known for its strong governance and regional presence. Contact Azillah Azhar Quote job ref JN-042025-6719--- Phone number: +6012-375-2--- #J-18808-Ljbffr
    6 days ago in Talent.com

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  • Vice President-Audit Manager, Sanctions & Anti-Bribery Corru

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...Internal Audit standards, policies and regulations to a specific product or function area Appropriately assess risk when business decisions are made...
    Gross/year: MYR 120,000
    1 day ago in Talent.com

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  • Controller-Governance and Compliance

    dhl it services cyberjaya Kuala Lumpur, Kuala Lumpur

    ...internal audit and compliance programs. ·Support in reviewing the Delegation of Authority Guideline (“DOAG”) and the approval matrix set up in the systems...
    7 days ago in Whatjobs

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  • Internal Auditor

    Moomoo Kuala Lumpur, Kuala Lumpur

    Perform regional risk assessments and multi-country internal audit projects, focusing on Singapore and Malaysia, while ensuring compliance with global...
    19 days ago in Grabjobs

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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

    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...
    5 days ago in Talent.com

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  • VP, Deputy Team Lead, AFC Operations

    new UOB 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 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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  • Manager, Audit

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    ...internal audit report for discussion with GwIA management and auditee management, including display of good and concise presentation of issues/risks Monitor...
    5 days ago in Talent.com

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  • Vice President-Audit Manager, Sanctions & Anti-Bribery Corru

    Citi Kuala Lumpur, Kuala Lumpur

    ...Internal Audit standards, policies and regulations to a specific product or function area Appropriately assess risk when business decisions are made...
    30+ days ago in Grabjobs

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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 outcomes Oversight and management of the KYC teams performing CDD fulfillment to...
    6 days ago in Talent.com

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  • Vice President - Audit Manager, AML Compliance (Hybrid)

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...regional executive management partners Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and...
    14 days ago in Talent.com

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  • Controller-Governance and Compliance

    dhl it services cyberjaya Kuala Lumpur, Kuala Lumpur  +2 location

    ...collaborating closely with key stakeholders. Main Accountabilities. Country Finance Compliance, Internal Controls, Accounting Governance related Internal audit...
    12 days ago in Talent.com

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  • Vice President - Audit Manager, AML Compliance (Hybrid)

    Citi Kuala Lumpur, Kuala Lumpur

    ...of Citi’s risk and control environments related to AML and sanctions, ensuring compliance with standards and regulations, and leading a team of internal audit...
    30+ days ago in Talent.com

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  • Compliance Counsel

    aleksandar Kuala Lumpur, Kuala Lumpur

    ...or Law. Minimum 5 years of experience in legal, compliance, ethics, internal investigations, internal audit, and/or other similar governance areas in a
    30+ days ago in Talent.com

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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...
    19 days ago in Talent.com

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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 inclusion We are...
    17 days ago in Talent.com

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  • Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...regional/global reports related to AML risk assessments, and monitor AML related issues and escalations Develop and implement AML Compliance Risk Management...
    14 days ago in Talent.com

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  • VP, Deputy Team Lead, AFC Operations

    United Overseas Bank Kuala Lumpur, Kuala Lumpur  +1 Location

    ...Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet...
    30+ days ago in Talent.com

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  • Finance Assistant Supervisor

    Hytechc Kuala Lumpur, Kuala Lumpur

    Hytech Federal Territory of Kuala Lumpur, Malaysia 1 week ago Be among the first 25 applicants Direct message the job poster from Hytech Regional Talent...
    13 days 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...
    30+ days ago in Talent.com

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  • Senior Manager, Risk Assurance (KL-based)

    Kerry Consulting Kuala Lumpur, Kuala Lumpur

    ...and help build capability across subsidiaries by providing training or leading joint reviews. Close collaboration with business stakeholders and regional...
    10 days ago in Talent.com

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  • Manager, Audit

    Prudential Services Asia Kuala Lumpur, Kuala Lumpur

    ...internal audit report for discussion with GwIA management and auditee management, including display of good and concise presentation of issues/risks Monitor...
    9 days ago in Talent.com

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