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

Page: 4

CRM & MT4/MT5 Manager

, and trading conditions per client or group. 4. Security and Compliance Implementing security measures to protect data, servers... and audit trails for regulatory reviews. 5. Monitoring and Support Real-time monitoring of trading infrastructure to ensure...

Company: SummitNext
Location: Kuala Lumpur
Posted Date: 04 Feb 2025

Financial Crime Compliance, Senior Manager

/internal audit/external audit request. Lead and coordinate the discussion between business and ensure accurate responses... from you. About the Role Support the Head of FCC to ensure that AIA Bhd. continue to operate in accordance with the AIA Group standards...

Company: AIA
Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Corporate Finance - Assistant Manager/Manager

, Corporate Finance, Audit, and Taxation within a Public Listed Group Familiarity with Corporate Governance, Listing requirements...Responsibilities: 1. Implement and monitor the relevant internal control system, policies and procedures of the various...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

HR Operations Assistant Manager

Management - run periodic headcount planning & monitoring activities. Audit - perform annual audit, supporting other functions... audit activities regarding HR / employment related topic, ensure records are being retained for appropriate duration in line...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Management Reporting, Assistant Manager

both corporate and Apical management purposes. Analyze the past and present performance of the group against last year, budget... meeting i.e. financial review meeting (FRM), Audit committee, Palm Board and budget meeting. The primary coordinator...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Assurance - Data Analytics - Financial Services - Manager/Senior Manager

tools dedicated for audit data analytics in consultation with the audit teams Support the internal promotion of the...The Assurance Business specialize in delivering high quality and efficient audit to some of the world's best-known...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Dec 2024

Client & Policy Servicing Manager

and reporting. Conduct regular quality checks and self-audit to identify potential risks associated with policy servicing... within the team, prioritizing timely and accurate responses to both internal and external customer inquiries and requests. Act...

Company: AIG
Location: Kuala Lumpur
Posted Date: 17 Dec 2024

Manager, Account Closure

, providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design... development and delivery of the new services. As part of the InnoHub2 team, you will have the opportunity to work on Group...

Company: UOB
Location: Kuala Lumpur
Posted Date: 13 Dec 2024

Purchase-to-Pay (Senior Specialist)

Release Coordinate with other Units for cross-unit testing. Support internal and external audit. Knowledge Management... to standard processes and P2P guidelines, maintain appropriate internal control system for P2P policies and local compliance...

Company: BASF
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..., providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design...

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

CDD SME

and HRAGCP evaluations of counter-parties Work closely with E&C, Finance Groups, Procurement Groups, Credit Group, Internal...Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: As a leading...

Company: BP
Location: Kuala Lumpur
Posted Date: 04 Mar 2025

Administrator, Client Data Management (Contract)

worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated...-client static setups according to defined SLAs and handling queries from internal and external parties. Working Hours : 9am...

Posted Date: 04 Mar 2025

PPLS Supervisor, South Asia and People Business Partner, Malaysia

Asia Team to identify and implement action plan in case of Internal or External Audit finding. Ensure compliance with local...Position: PPLS Supervisor, South Asia and People Business Partner, Malaysia Reporting Manager: PPLS Lead, South Asia...

Company: Sanofi
Posted Date: 03 Mar 2025

Statutory Specialist

required for local statutory reporting for a group of countries under your responsibility in Finance Center of Excellence (FCOE... and coordinate activities, status and planning for the statutory audits by working closely with the external audit of the statutory...

Location: Kuala Lumpur
Posted Date: 27 Feb 2025

Senior Finance Analyst

supporting and documentation comply with SOX and internal/ external audit requirement. To address all GL-related queries... of financial functions that support company operations in ASIA, NOAM, EMEAI or LATAM Region under a good system of internal...

Company: Sherwin-Williams
Location: Kuala Lumpur
Posted Date: 25 Feb 2025

Finance Analyst

. To ensure proper supporting and documentation comply with SOX and internal/ external audit requirement. To address all GL..., attending to audit queries and information requests. Other additional task as assigned by the manager Qualifications...

Company: Sherwin-Williams
Location: Kuala Lumpur
Posted Date: 25 Feb 2025

Administrator, Entitlements

wider group. Accountable for maintaining satisfactory internal and external Audit/Regulatory/Risk ratings and reviews... Provides day-to-day supervision to direct line manager in ensuring daily deliverables are successfully completed; including...

Posted Date: 21 Feb 2025

Executive, Bank Reconciliation

Job Title Executive, Bank Reconciliation Reports To Manager, Bank Reconciliation Role Purpose Responsible to monitor... and subsidiaries Ensure adherence procedures, accounting treatments, report, controls and audit trails in compliance to Accounting...

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... Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business...

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

Sr Specialist / Specialist, Global Intercompany & Reporting Accountant (GIR) - Consolidate

will be direct report to GIR Manager in GSC. 1.Group Financial Reporting and Consolidation Prepare reporting package for legal... compliance with required external and internal controls. In annual basis, preparation of a more comprehensive group consolidated...

Location: Kuala Lumpur
Posted Date: 14 Feb 2025