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Keywords: Head of Risk and Control, Location: Kuala Lumpur

Page: 3

Head of Finance (Regional)

Job Description : Our client is seeking an experienced and proactive Head of Finance (Regional) to lead the finance..., and scenario analyses to inform business decisions and growth strategies. Establish and strengthen financial controls, risk...

Location: Kuala Lumpur
Posted Date: 11 Jun 2025

Co-Head (Vice President), Transaction Banking Department

cost efficiency as back-up to Co-Head (Client Implementation). 5. Risk & Compliance: Co-own and ensure all products... and services adhere to regulatory, compliance, and risk standards as back-up to Co-Head (Client Implementation). Co-work...

Company: MUFG
Location: Kuala Lumpur
Posted Date: 28 May 2025

Head, Financial Crime Compliance | TNG Digital

you the power to make a difference. Job Responsibilities Identify and assess the regulatory risk associated with TNGD...'s activities. Perform appropriate review to evaluate the adequacy of internal control put in place by business and support units...

Location: Kuala Lumpur
Posted Date: 21 May 2025

Head of Procurement - O&G

About Our Client A leading upstream oil & gas company is seeking an experienced Head of Procurement to join their dynamic team based..., and reliability. Operational Efficiency and Cost Control: Optimize procurement processes through ERP systems, manage logistics and TCO...

Location: Kuala Lumpur
Posted Date: 21 May 2025

Head, CIB Portfolio Management

in line with the changes agreed. Act quickly and decisively when any risk and control weakness become apparent and ensure... and insight to the Head, Transformation CIB EA. o Drive preparation of QPR & Other meeting artefacts to communicate insight...

Posted Date: 27 Apr 2025

Head, WRB Business Finance, Malaysia

and work in collaboration with risk and control partners. Lead on the drive for up-tiering and upskilling the WRB Finance...JOB SUMMARY The Head WRB Finance Malaysia is a core member of the country WRB and Malaysia Finance management team...

Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Head of Infrastructure

/control project budget/expenditure Responsible for planning and execution of engineering programs and organizing projects... Project Management Budgeting Vendor Management Network Administration IT Security Risk Management Peringatan Penting...

Posted Date: 12 Jun 2025

Head of Collections

risk portfolio management To provide subject matter expert recommendations, advice, input/counsel to relevant stakeholders... inclusive of Business Unit, Credit & Risk Committees or Management, as and when required To execute and implement a continuous...

Location: Kuala Lumpur
Posted Date: 21 May 2025

Head, FSS Digital Asset Operations COE (Malaysia / India)

administration, token administration, and ensuring robust risk and governance frameworks for the custody of cryptocurrencies... and implementing transformation initiatives, service, and control standards for digital asset operations. They address country-specific...

Posted Date: 08 May 2025

Head of Government & GLC Vendor Financing

dialogues, and industry consultations to influence vendor financing policies. Partner with Credit, Product, Legal, and Risk... working - We believe in giving back the control of work & life to our people. We trust our people and love to provide the...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Head of Government & GLC Vendor Financing

, Product, Legal, and Risk teams to shape financing models aligned with the needs of public / GLCs procurement vendors. Develop... anniversaries. Flexible Working - We believe in giving back the control of work & life to our people. We trust our people and love...

Location: Kuala Lumpur
Posted Date: 13 Apr 2025

Vice President , Banking In-Business Controls Lead - Malaysia / Asia South Cluster (Hybrid)

staff to ensure execution of key controls Promote a strong culture of risk and control awareness and compliance... risk and control initiatives and various initiatives to strengthen controls, compliance with key regulations, efficiency...

Company: Citigroup
Posted Date: 06 Jul 2025

VP - Line Control

monitoring, reporting and risk mitigation activities. Drive internal quality control processes for LC. Risk & Issue... and take action. Risk Culture: Promote a strong risk and control culture, positive learning environment, contribute to risk...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 04 Jul 2025

Accounting, Reporting and Control Manager

, control and compliance of accounting services. The role works closely with business stakeholders and all functions as well...) for Customer & Product (C&P) Head Office and is accountable for ensuring compliance with external requirements and assurance over...

Company: BP
Location: Kuala Lumpur
Posted Date: 01 Jul 2025

Manager, Controls Testing

timely and accurate risk & control information to support regulatory meetings and RFIs. Key stakeholders Head of Controls...'s critical IT systems. Support the provision of timely and accurate control testing MI to the respective risk forums...

Location: Kuala Lumpur
Posted Date: 25 Jun 2025

VP1, Credit Admin & Control

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... your career with us. Job Responsibilities Reporting to Group Credit Administration and Control - Credit Control Retail...

Company: UOB
Location: Kuala Lumpur
Posted Date: 22 May 2025

Senior Manager Business Operational Control

. Action plans should be developed to address any gaps/ risk and control issues. Enable the effective execution, monitoring..., internal policies and procedures requirements. Support Head of BOC to implement a sound and robust Operational Risk Management...

Location: Kuala Lumpur
Posted Date: 10 May 2025

L2 Voice & Imaging Support Engineer (Avaya & Tetherfi /Control M), GIPS

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely...

Company: UOB
Location: Kuala Lumpur
Posted Date: 24 Apr 2025

Senior Manager - Internal Audit

Committee. ▪ Manage and adjust the audit plans based on the changes in risk profile and control environment and/or business... control systems through the planning and execution of audit assignments. The individual will also add value to management...

Company: AIA
Location: Kuala Lumpur
Posted Date: 05 Jul 2025

Manager, Compliance Assurance

of the Regulatory Compliance (RC) and Financial Crime (FC) risk and control activities to provide reasonable assurance... of review work, including rating findings and assigning owners/actions; inform Risk Owners, Control Owners and Risk Stewards...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 04 Jul 2025