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Keywords: Senior Specialist - Internal Controls, Location: Kuala Lumpur

Page: 4

VP, Deputy Team Lead, AFC Operations

to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support... responsibility and principles for effective risk and controls and connectivity across the teams and with Group AFC Ops Support Group...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

HRSSC Analyst

We are seeking a detail-oriented and proactive HRSSC Analyst to assist the Senior HRSSC Specialist in managing... and professional service. Escalate more complex issues to Senior HRSSC Specialist as needed. Assist in maintaining HR records...

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... responsibility and principles for effective risk and controls and connectivity across the teams and with Group AFC Ops Support Group...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

SOX Testing Analyst

with Zurich's Internal Control methodology, of the company's Internal Key Controls in your area of responsibility. Active... participation in the development of internal controls throughout the company by ensuring compliance with the Zurich Internal Control...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

SOX Testing Analyst

, in accordance with Zurich's Internal Control methodology, of the company's Internal Key Controls in your area of responsibility.... Active participation in the development of internal controls throughout the company by ensuring compliance with the Zurich...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 04 Apr 2025

VP, AFC Financial Institutions Group

(COE) and Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit... of bank's management responsibility and principles for effective risk and controls and connectivity across the teams...

Location: Kuala Lumpur
Posted Date: 31 Mar 2025

First VP, Overseas Branches & Corporates

with Head AFC Ops (COE) and Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance... oversight to ensure alignment of bank's management responsibility and principles for effective risk and controls...

Location: Kuala Lumpur
Posted Date: 29 Mar 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... alignment of bank's management responsibility and principles for effective risk and controls and connectivity across the teams...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Manager - RISQ

landscapes and enhance their internal controls to mitigate risks effectively. As a risk management generalist at PwC...Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q...

Company: PwC
Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Deputy TL, Financial Institutions Grp

to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support... responsibility and principles for effective risk and controls and connectivity across the teams and with Group AFC Ops Support Group...

Location: Kuala Lumpur
Posted Date: 25 Mar 2025

Product Manager (Malaysia & Singapore) - Selangor, Malaysia

to senior management; as well as developing and implementing new product launch strategies and commercialization plans locally... and anticipates threat of future competitive product launches. Manages the productivity of marketing and promotion projects. Controls...

Location: Kuala Lumpur
Posted Date: 23 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... responsibility and principles for effective risk and controls and connectivity across the teams and with Group AFC Ops Support Group...

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... and steer to ensure alignment of bank's management responsibility and principles for effective risk and controls...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 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... oversight to ensure alignment of bank's management responsibility and principles for effective risk and controls...

Company: UOB
Location: Kuala Lumpur
Posted Date: 08 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... and steer to ensure alignment of bank's management responsibility and principles for effective risk and controls...

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

Team Head Banking Operations – EU Payments

come into effect from time to time, industry standard, internal bank policies, local and international landscape. Assumes full... teams to avoid operational/reputational losses. Initiate and streamline process relating to controls, productivity...

Location: Kuala Lumpur
Posted Date: 19 Feb 2025

VP, Deputy Team Lead, AFC Operations

to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support...'s management responsibility and principles for effective risk and controls and connectivity across the teams and with Group AFC Ops...

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

Banking Ops Payments

or more (for Senior Specialist) of working experience with Banking Operations Payment and Investigations. Familiar with business... Regulations, and any other related policies that may come into effect from time to time, industry standard, internal bank policies...

Location: Kuala Lumpur
Posted Date: 18 Feb 2025

FXMM Settlement NY

preferred for senior specialist role. Adhere with all internal and external policies, and guidelines i.e. ComValues, Culture... to Senior Specialist This position is responsible for the day-to-day supervision and performance of Settlement team to ensure...

Location: Kuala Lumpur
Posted Date: 18 Feb 2025