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Keywords: Senior Manager, Internal Controls, Location: Kuala Lumpur

Page: 5

Officer, Fund Accounting Supervisor - Valuations (Hybrid)

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... as Officer, Fund Accounting Supervisor - Valuations (Hybrid) (Internal Job Title: Fund Accounting Sr Supervisor - C11) based...

Company: Citigroup
Posted Date: 08 Mar 2025

Officer, Fund Accounting Supervisor - Valuations (Hybrid)

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... as Officer, Fund Accounting Supervisor - Valuations (Hybrid) (Internal Job Title: Fund Accounting Intmd Analyst - C11) based...

Company: Citigroup
Posted Date: 08 Mar 2025

Officer, Fund Accounting Supervisor - Valuations (Hybrid)

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... as Officer, Fund Accounting Supervisor - Valuations (Hybrid) (Internal Job Title: Fund Accounting Intmd Analyst - C11) based...

Company: Citigroup
Posted Date: 08 Mar 2025

Global Support Executive

controls are maintained by proactively completing regular ratification of all the open trades between HSBC & our clients. Its.... Ability to work in a team and also develop good relations with all internal and external stake holders. Good business...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 06 Mar 2025

VP, KYC & CDD (AML) Team Lead

-individuals. In this role, the primary responsibilities of the incumbent are: Support the Team Manager in undertaking joint... for all jurisdictions Work with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory...

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

MYS CTSM KL- Assistant Vice President - Custody Operations - Asset Servicing (Hybrid)

to join our team as MYS CTSM KL- Assistant Vice President - Custody Operations - Asset Servicing (Hybrid) (Internal Job Title: Asset... Servicing Manager - C12 ) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the...

Company: Citigroup
Posted Date: 01 Mar 2025

Principal Estimator

in estimating, project controls, and data analytics) Cost estimation experience, preferably in the Oil & Gas industry at a Senior...Job Description: Job Overview: The Principal Estimator interprets internal or external business issues...

Company: McDermott
Location: Kuala Lumpur
Posted Date: 27 Feb 2025

Treasury Specialist (Cash Management)

, work instructions, and internal controls. Business Partnership: Act as a liaison between the treasury team and business.... Team Collaboration: Collaborate with the Senior Manager/Manager on ad-hoc cash management-related tasks and projects...

Posted Date: 25 Feb 2025

Supervisor, Client Invoicing

in the process is escalated to manager/senior manager client invoicing immediately. Ensure all deadlines and service level... with prescribed market, NAV and Treasury deadlines The role is to deliver specific services to external and internal clients with high...

Posted Date: 22 Feb 2025

Cash Management Analyst (Treasury Specialist)

and liaise with financial institutions. Collaboration : Collaborate with the Senior Manager/Manager on ad-hoc cash management..., and internal controls. Business Partnership: Act as a liaison between the treasury team and business units, supporting business...

Location: Kuala Lumpur
Posted Date: 21 Feb 2025

VP, Deputy Team Lead, AFC Operations

responsibilities of the incumbent are: Support the Team Manager in undertaking joint ownership, accountability, and execution... to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support...

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

Treasury Specialist

policies, procedures, work instructions, and internal controls. Business Partnership: Act as a liaison between the treasury... and liaise with financial institutions. Team Collaboration: Collaborate with the Senior Manager/Manager on ad-hoc cash...

Company: Tranglo
Location: Kuala Lumpur
Posted Date: 18 Feb 2025

Security Assurance Lead

a comprehensive security strategy tailored to Malaysia&aposs banking industry and regulatory requirements. Collaborate with senior... and conduct regular security audits, assessments, and penetration testing to evaluate the effectiveness of security controls...

Location: Kuala Lumpur
Posted Date: 16 Feb 2025

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

compliance with required external and internal controls. In annual basis, preparation of a more comprehensive group consolidated..., internal controls, financial reporting, and financial statements analysis. Exposure in consolidation tools / system...

Location: Kuala Lumpur
Posted Date: 14 Feb 2025

Deputy TL, Financial Institutions Grp

responsibilities of the incumbent are: Support the Team Manager in undertaking joint ownership, accountability, and execution... to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support...

Company: UOB
Location: Kuala Lumpur
Posted Date: 08 Feb 2025

AVP / VP, Commercial Banking AFC Ops

Manager in undertaking joint ownership, accountability, and execution in overall AML CDD strategic program for the customer... to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support...

Company: UOB
Location: Kuala Lumpur
Posted Date: 18 Jan 2025

VP, FCI Deputy Team Lead (Detica)

-individuals. In this role, the primary responsibilities of the incumbent are: Support the Team Manager in undertaking joint... are met Work with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit...

Company: UOB
Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Financial Accountant (UK Projects)

(if any) Ensure effective internal controls and proper project governance are in place and compliance with requirements by LOA and JOA...-hoc duties as prescribed by the Chief Financial Officer and/or Senior Finance Manager and to assist in achieving Finance...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025
Salary: 8000 - 10000 per month