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Keywords: Head of Audit, Location: Kuala Lumpur

Page: 13

Manager, SSC HR Operations and Service Excellence

Position Summary This role supports the SSC HR Head and team in driving key improvement initiatives, ensuring... compliance with HQ requirements and enhancing operational efficiency. It focuses on payroll audit and compliance, system...

Company: Samsung
Location: Kuala Lumpur
Posted Date: 20 Mar 2025

FIG, KYC and Document Collection

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... and projects, e.g., audit, user acceptance testing etc. where required Providing advisory support to the BUs in CDD related...

Company: UOB
Location: Kuala Lumpur
Posted Date: 20 Mar 2025

Assistant Vice President, Markets Support Specialist, Malaysia, Global Markets Operations

& Control, Country Management, Regional GMO Management, technology, HR, internal and external Audit, and occasional regulatory... for operational process improvement that help to increase efficiency, reduce risk and cost Provide key leadership support to the Head...

Company: Bank of America
Location: Kuala Lumpur
Posted Date: 19 Mar 2025

AVP, Group Risk Management and Compliance

, maintain and enhance the Company Group's risk and compliance program and framework, and reports to the Audit and Risk... Management Committee and Head of Legal. Key Responsibilities: Proactively identify, advise on and monitor key business...

Company: PentagonPlus
Location: Kuala Lumpur
Posted Date: 19 Mar 2025

Regional Lead Operational Risk Consultant

Global Risk Management, Internal Audit, and Compliance in the evolution and ongoing execution of the framework. The Global... & Operations Risk Management and will have dotted line reporting to Head of Asia Customer Service & Operations. Support Asia...

Location: Kuala Lumpur
Posted Date: 18 Mar 2025

Manager, Provider Support

with SOP. 4. Reporting and Presentation: Prepare and disseminate detailed performance review and audit reports, present... findings and updates to the Head of Unit and HOD, and ensure the preparation and dispatch of SOAs for hospitals by the team...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 16 Mar 2025

VP, AML/KYC Deputy Team Lead

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... for all jurisdictions Work with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Mar 2025

Senior Property Facultative Underwriter

reports into the Head Property Fac SouthEast Asia & India. The Team This is a great opportunity to join the Swiss Re... transparency and accuracy. Help train and retain underwriting talent Support underwriting peer reviews & audits. Implement audit...

Company: Swiss Re
Location: Kuala Lumpur
Posted Date: 14 Mar 2025

VP AFC/AML Operations

for customer onboarding and periodic reviews. 🔹 Strategic AML CDD Program Management Support the Head of AFC Ops (COE.... 🔹 Regulatory & Audit Compliance Work closely with internal teams to manage queries from external/internal auditors...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 12 Mar 2025

AML Investigation, OET Lead

Reporting to the COE AML Investigation Tower Lead & Group Head of OET, the successful candidate will lead and manage a team..., observations and procedures, identified through reviews conducted or updates shared by Head Office · Plan and work with COE TST...

Company: UOB
Location: Kuala Lumpur
Posted Date: 12 Mar 2025

Clinical Operations Manager Operational Excellence

, the capital of Malaysia, and reports to Clinical Development Center Head. The position In this role, as a member of the... and Training; Drive the pro-active quality and training strategy to assure audit and inspection readiness and boost the GCP...

Company: Novo Nordisk
Location: Kuala Lumpur
Posted Date: 11 Mar 2025

Clinical Operations Manager Operational Excellence

Development Center Head. The position In this role, as a member of the Clinical Development Centre (CDC) management team... and training strategy to assure audit and inspection readiness and boost the GCP and compliance mindset. Qualifications...

Company: Novo Nordisk
Location: Kuala Lumpur
Posted Date: 10 Mar 2025

VP, AFC Financial Institutions Group

with Head AFC Ops (COE) and Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance... responsibilities of the incumbent are: Support the Head AFC Ops (COE) in taking ownership, accountability, and execution in overall...

Company: UOB
Location: Kuala Lumpur
Posted Date: 08 Mar 2025

VP, Risk Analyst, Balance Sheet Risk Management

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches.... Involve in New Product Program user acceptance test. Handle ad-hoc audit request and business request. Involve in annual...

Company: UOB
Location: Kuala Lumpur
Posted Date: 08 Mar 2025

VP, KYC & CDD (AML) Team Lead

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... for all jurisdictions Work with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory...

Company: UOB
Location: Kuala Lumpur
Posted Date: 05 Mar 2025

KYC & CDD (AML) Specialist (up to VP)

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches.... Participate in ad-hoc assignments and projects, e.g., audit, user acceptance testing, etc. Job Requirements The ideal...

Company: UOB
Location: Kuala Lumpur
Posted Date: 02 Mar 2025

Finance Analyst

and quarterly financial reports, focusing on Head Office reporting (J-GAAP, US-GAAP, and Management reporting), support BNM... from Head Office. Engage in advisory roles, company initiatives, and finance-related working groups. Ensure robust internal...

Company: JAC Recruitment
Location: Kuala Lumpur
Posted Date: 02 Mar 2025
Salary: 60000 - 72000 per year

Analyst, Finance

, especially Head Office reporting (J-GAAP, US-GAAP and Management reporting) and support BNM Statistical Reporting and perform... variance analysis. Handle enquiries from other departments and information request from Head Office. Participate in advisory...

Company: MUFG
Location: Kuala Lumpur
Posted Date: 01 Mar 2025

Director of Strategy & Operations

planning process and on-going organisational performance. Financial governance as measured by the annual external audit... reporting (including audit process), management reporting, budgeting and tracking, setting policies and procedures as well...

Location: Kuala Lumpur
Posted Date: 28 Feb 2025

Domain Lead Core Banking

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... requests), and Level 3 production support ticket fixes. Additionally, you will co-work with Audit, Risk, and Compliance teams...

Company: UOB
Location: Kuala Lumpur
Posted Date: 25 Feb 2025