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Keywords: Senior Manager Group Internal Audit, Location: Kuala Lumpur

Page: 7

Credit Risk Management (Analyst) - Mandarin Speaker

needed by Collection team. Work closely with Senior Analyst, Senior Specialist, Assistant Manager and Manager in daily operations... efficiency, effectiveness and quality control Support Assistant Manager / Manager in day-to day service delivery and talent...

Company: BASF
Location: Kuala Lumpur
Posted Date: 15 Apr 2025

VP, Deputy Team Lead, AFC Operations

to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support... supervisory experiences. Together with the Group AFC Ops (where applicable), support to advise senior stakeholders with a level...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Business Reporting (Associate Analyst) - Leasing

. Others: To contribute and support Business reporting Senior Manager, Manager, Regional Process Expert and Subject Matter Expert Lead in the... with Senior Manager, Manager, Regional Process Expert, Subject Matter expert lead for continuous improvement opportunities...

Location: Kuala Lumpur
Posted Date: 01 Apr 2025

VP, FCI Deputy Team Lead (Detica)

are met Work with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit... (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

CDD SME

to maintain a systematic audit trail for all decisions and controlled document retention The CDD Senior Enablement Lead... Groups, Procurement Groups, Credit Group, Internal Control and supported businesses. Act as an advisor to E&C, Legal...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

PPLS Supervisor, South Asia and People Business Partner, Malaysia

of Internal or External Audit finding. Ensure compliance with local labor laws, regulations, and employment practices...Position: PPLS Supervisor, South Asia and People Business Partner, Malaysia Reporting Manager: PPLS Lead, South Asia...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Financial Reporting (Associate Analyst) Mandarin Speaking - Leasing

and/or relevant stakeholders in BASF companies, internal auditors and the other BSSCKL functional teams SDU Head, Senior Manager..., internal management reporting, statutory reporting as well as any agreed ad hoc reports required e.g. audit schedules, tax...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

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

basis. This would include reports for group reporting, internal management reporting, statutory reporting as well... requirements, local company legal and statutory requirements. Others: Assist and support the SDU Head, Senior Manager, Manager...

Company: BASF
Location: Kuala Lumpur
Posted Date: 27 Mar 2025

Accountant – Finance Shared Services (Luxury Retail) | KL

audit queries. Assist in implementing and maintaining an internal controls framework in alignment with corporate policies...Accountant - Finance Shared Services (Luxury Retail) | KL Hudson Recruitment is partnering with a global luxury group...

Location: Kuala Lumpur
Posted Date: 27 Mar 2025

Deputy TL, Financial Institutions Grp

to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support... (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS...

Location: Kuala Lumpur
Posted Date: 25 Mar 2025

VP, KYC & CDD (AML) Team Lead

to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support... and relationships via supervisory experiences. Together with the Group AFC Ops (where applicable), support to advise senior stakeholders...

Location: Kuala Lumpur
Posted Date: 23 Mar 2025

VP, AML/KYC Deputy Team Lead

for all jurisdictions Work with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory... supervisory experiences. Together with the Group AFC Ops (where applicable), support to advise senior stakeholders with a level...

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

VP, KYC & CDD (AML) Team Lead

for all jurisdictions Work with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory... Group AFC Ops (where applicable), support to advise senior stakeholders with a level of confidence, knowledge, and stature...

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

VP, Deputy Team Lead, AFC Operations

to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support... Group AFC Ops (where applicable), support to advise senior stakeholders with a level of confidence, knowledge, and stature...

Company: UOB
Location: Kuala Lumpur
Posted Date: 19 Feb 2025