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Keywords: Internal Audit , Location: Kuala Lumpur

Page: 22

A&A - MY - Operations Senior

to unleash your potential with us Join the winning team now! Work you'll do Manage the allocation of audit portfolios... across partners and managers, ensuring balanced workloads. Oversee ongoing audit portfolios to guarantee timely updates. Coordinate...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

AFC Ops FIG KYC Team Member (Manager and AVP)

in tandem with internal process and policies Ensure data accuracy in systems and documentations Extraction of data... and projects, e.g., audit, user acceptance testing etc. where required Providing advisory support to the BUs in CDD related matters...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Financial Reporting (Associate Analyst) Mandarin Speaking - 1 year contract

, internal management reporting, statutory reporting as well as any agreed ad hoc reports required e.g. audit schedules, tax... processes and work procedures and in compliance with BASF policies & guidelines, Internal Control requirements, local company...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Quality Assurance & Workforce Management Manager

audit and workforce management objectives & expectations Fosters an open dialogue and maintains an approachable manner... completion of any Company or Department required training Timely completion of internal company documentation Performs...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Real Estate Investment, Specialist

guidelines, and internal policies. Roles And Responsibilities Tenancy administration matter (Own & Rented Premises) Lease... on leasing, credit, operations, audit and compliance. Conversant with Legal / Statutory / Regulatory policies and guidelines...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Associate Director, Data Administration

guidelines; support audit processes. Liaise with internal stakeholders and attend to date-related enquiries Produce statutory... received from client, ensuring accuracy and adherence to deadlines. Ensure compliance with SOX regulations and internal...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

IT Auditor (Payment Industry)

efficiency of audit projects. Qualifications Bachelor's degree or above. At least 3 years' experience in internal/external audit...Responsibilities Independently identify and evaluate risks and internal controls of auditable subject, based...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Principal HSE Engineer

available, we encourage you to submit your details. Job Overview: The Principal HSE Engineer is responsible for interpreting internal... and company requirements Perform (as required) Technical Quality Audit reviews by MDR Global Procedures Capture lessons learned...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Head, CBS - Branch Management

in audit observations. Attend regular discussion on risk related matters in internal meetings including business management... and effective first line of defence and conversant with the internal procedures and guidelines of the Bank, statutory requirements...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

OFS - Senior Workday Finance Integration Developer (3rd Party Contract - 1 Year Renewable)

movement between Workday and internal cloud platforms or data lakes Implement and maintain audit-compliant, SOX-ready...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Manager - Tax Operations

and collaboration with internal and external stakeholders. Assist in the development of strategic plans for operational activities... Management Maintain strong relationships and collaboration with internal and external stakeholders. Enhancing your leadership...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Planning & Governance Internship Program

, and presentation materials. Maintain centralized documentation repositories for audit readiness and internal access. Stakeholder...: Help ensure adherence to internal governance processes by consolidating updates, monitoring compliance, and supporting...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Assistant Accountant/ Accountant, O2C

, and follow up on outstanding balances. Assist with audit and month end closing activities Any other ad-hoc duties Key..., we provide an internal mentorship program and reimburse professional membership fees for certifications like ACCA, ensuring...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Assistant Manager, Expense and Reporting

, and treasury operations following and complying to the applicable internal company policies, guidelines, standard operating..., and delivering regulatory and tax filings. This position also supports audits, collaborates with internal and external stakeholders...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

SO,Financial Crime Investigator,Fin Rptg

audit-ready case files. 2) Transaction & Behavioral Analysis Analyze customer account activity, transaction flows... with Relationship Managers and relevant stakeholders to communicate risk concerns and final decisions. 5) Internal & Management...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Finance Manager

all compliances (audit, taxation, etc.) and applying our global and regional finance strategy. Day to day operations may include... and enhancement of internal control systems. As part of a matrixed organization, this role works across other global and functional...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Manager - Corporate Sustainability (Community)

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Brand & Communications... for managing and coordinating the organisation's internal and external communications, public relations, and corporate reputation...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Manager, Revenue Operations

audit, risk controls and any ISAE audit for revenue operations. 1one. Ensure adherence to effective and robust internal..., and receivables management following and complying to the applicable internal company policies, guidelines, standard operating...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Treasury (Associate Analyst)

and timely Compliance Participate in any compliance audits and respond to audit queries (for both internal and external) Ensure... & Power Automate Act as Area of Competency (AOC) member or topic owner for Treasury processes Support Internal, Regional...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Tax Accountant

/VAT/WHT advisory and audit for APAC countries. Provide guidance to subordinate in term of indirect tax compliance... of 5 years of professional experience in Statutory audit, Direct and Indirect Taxation matters with a public accounting...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025