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Keywords: Internal Control Analyst, Location: Kuala Lumpur

Page: 1

Internal Audit Analyst (APAC & EME)

JOB SUMMARY - Target Onboarding: 2026 Perform risks- and value-based internal audit engagements by evaluating adequacy... and efficiency of control measures in response to risks, with a focus on operational, finance and compliance audits. Conduct audits...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Junior Cyber-Security Controls Analyst

://www.convatecgroup.com The Cyber Security Controls Analyst supports the day-to-day operation of security controls, systems... and cryptographic keys across internal and external systems. Track certificate expirations and coordinate timely renewals to prevent...

Location: Kuala Lumpur
Posted Date: 16 Dec 2025

Credit Control, Analyst

like you Then read on. About The Role The Credit Control, Analyst will support the Credit Control Manager in managing the credit... control process, ensuring the timely collection of outstanding invoices, minimizing bad debt exposure, managing credit risk...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Credit Control, Analyst

. Sound like you? Then read on. About the Role The Credit Control, Analyst will support the Credit Control Manager... in managing the credit control process, ensuring the timely collection of outstanding invoices, minimizing bad debt exposure...

Company: AIA
Location: Kuala Lumpur
Posted Date: 09 Nov 2025

Senior Analyst, Enterprise Control Testing

Job Description What is the opportunity? Control Testing & Program Management Perform control assessment... for completing assigned control testing activities effectively and in timely manner. Demonstrate understanding of control...

Posted Date: 13 Dec 2025

Financial Analyst, U.S Financial Control

financial analytical reporting packages to support various teams Respond to internal and external auditor queries and provide... and perform bank/nostro reconciliation Contribute to an effective control environment by creating and refreshing documentation...

Posted Date: 10 Dec 2025

Senior Analyst, Enterprise Control Testing (ECT)

Job Description Control Testing & Program Management Perform control assessment of Platform owned controls in line... with ICMP standards, Ops Risk Management framework and regulatory requirements. Responsible for completing assigned control...

Posted Date: 26 Nov 2025

Senior Analyst, Enterprise Control Testing

Job Description What is the opportunity? Control Testing & Program Management Perform control assessment... for completing assigned control testing activities effectively and in timely manner. Demonstrate understanding of control...

Posted Date: 19 Nov 2025

Senior Financial Analyst, Financial Control US

to internal/external auditor’s queries and provide support and resolution to queries. Provide support for the annual audits... reconciliations; coordinate the investigation / resolution of breaks Contribute to an effective control environment by creating...

Posted Date: 16 Nov 2025

FUSION Risk & Compliance Analyst

team: We are looking for a proactive and inquisitive Compliance Analyst to support the design, execution, and continuous... Management Cloud (RMC). You will work closely with Finance, Internal Audit, DHT, IT Security, and our implementation partners...

Company: ResMed
Location: Kuala Lumpur
Posted Date: 18 Dec 2025

System Analyst

Profile traits to look for: System Analyst / Open System background - Familiar with SQL queries on Oracle DB...-on experience with tools such as Control-M, Connect Direct, Tectia SSH, and IBM WebSphere. Familiarity with banking project SDLC...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Finance Analyst

Internal Control Finance Framework and collaborate with stakeholders and other functions (e.g. P2P, O2C, Stat & Tax) to ensure... in places. Execution of Internal Controls in accordance with GSK Internal Control Finance Framework. Review of monthly Balance...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Analyst, Global Corporates, LLC

conduct of the business in which the jobholder is involved. Maintain HSBC internal control standards, including timely... to join this team in the role of Analyst, Global Corporates, LLC Role Purpose Manages and develops a portfolio of corporate...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Business Analyst - Securities Services

increase revenue, manage risk and regulatory change, reduce cost and enhance control. We specialize in banking; capital markets... Analyst to support a high-impact Fee Billing Remediation Project with one of our key banking clients. The ideal candidate...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Finance Analyst

Position Type Management Job Summary The Finance Analyst supports the Director of Finance in ensuring the accuracy, integrity..., and timeliness of the hotel's financial operations. This role oversees the daily general cashier functions, assists in internal...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Executive/Senior Executive, Anti Money Laundering Analyst (AML)

Overview : The Executive, Anti Money Laundering Analyst (AML) is responsible for supporting the branch network through... within the Bank's central team, providing second-level control for the upkeep of customer profiles. This role reports to the...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Senior Analyst, FP&A Product Supply

with corporate financial policies and adheres to internal control standards. Free to Be, Inclusion & Diversity As a purpose-led...Senior Analyst, FP&A Product Supply - Provide support to the business for accurate OPEX & CAPEX forecast and budget...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Cantonese Proficient Fraud Ops Analyst

looking for a high caliber professional to join our team as Officer, Fraud Ops Analyst Hybrid (Internal Job Title: Fraud Ops Analyst... other content controls. You can also insert this control around table rows in order to repeat parts of a table. We’re currently...

Company: Citigroup
Posted Date: 17 Dec 2025

Fraud Ops Intermediate Analyst

The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible... professional analytical expertise relating to fraud prevention and loss control Analyze fraud trends, conduct investigative...

Company: Citigroup
Posted Date: 17 Dec 2025

DRSC CTC BO - Analyst, Cash Application (GFS)

for their contributions. Ready to unleash your potential with us Join the winning team now! Work you'll do As a Analyst in GFS, you will focus... on following areas: Cater to regular and ad hoc management reporting needs of Internal clients Demonstrate appropriate...

Location: Kuala Lumpur
Posted Date: 16 Dec 2025