and effectiveness of the systems of internal control and risk management in mitigating the major risks of the Group's functions, the... level of compliance with internal and Regulatory requirements, propose recommendations for improvements, prepare audit...
and enhancing the organization’s internal control systems and compliance framework within the assigned region. Supporting the Head... Implementation: Collaborate with the Head of Internal Control and Compliance to adapt and roll out global compliance strategies...
and maintain the Group Desk Audit Report to ensure accuracy and compliance with internal and external audit requirements. 3... are key. Reporting to the Group Desk Head, this role may require occasional extended hours. Job Responsibilities: . Inquiries...
and maintain the Group Desk Audit Report to ensure accuracy and compliance with internal and external audit requirements. 3... are key. Reporting to the Group Desk Head, this role may require occasional extended hours. Job Responsibilities...
to ensure compliance with applicable regulatory & audit requirements as well as internal risk management policies. Mitigate... Solutions, Group Invoicing, Reconciliations and Private Equity & Real Estate Solutions. As a centre of excellence, CACEIS...
CACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers, insurance... and one of the major players worldwide By working every day in the interest of society, we are a group committed to diversity...
with Head AFC Ops (COE) and Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance... Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business...
and technology. Job Responsibilities Assist Head of Internal Audit in developing the annual Internal Audit Plan. Lead..., where necessary. Perform ad hoc audits and investigations on areas of concern as and when required Assist the Head of Internal Audit...
. Provide input to the Head of Section (HOS) / Head of Department (HOS) in preparation of the Annual Audit Plan (AAP) based... and Chief Internal Auditor (CIA) for deliberation and approval, within the scopes Information System audit. Ensure quality...
., Internal and External, by reviewing the adequacy of management response, progress, and timely closure of audit findings for the... Group Technology. Communicating findings from audits to technology management teams and recommending changes based on audit...
Audit Director. This key leadership role will be based in Kuala Lumpur. Responsibilities Reporting directly to the Head... of Internal Audit, you will oversee and deliver a broad portfolio of audit assignments within your designated areas of expertise...
. Assist the Head of Internal Audit in training, mentoring and evaluating staff, and taking corrective actions to address... through the planning and execution of audit assignments of actuarial and related business processes across AIA Group. The...
Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business... Services (GBS) to support the UOB Group. Started in 2021 with technology application design, development and support, InnoHub2...
-related policies for risk committees. Audit, Investigations, and Issue Resolution: Facilitate internal/external audits, manage...We have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur...
with all control functions (1st Line of Defense/Compliance/Audit), locally and at the CACEIS Group level Risk Mapping: Structure... scalability of our global operations, and implements standardized processes. The Head of Compliance and Risk in Malaysia...
POSITION SUMMARY: The Head of IT Operations will lead the development and implementation of IT operations strategies... and roadmaps, ensuring alignment with the overall Group IT strategic plans. Acting as a trusted advisor to the Tune Protect...
recommendation to mitigate all possible risk exposure. Comply with internal & external bank policy, rules and regulations and audit... requirement e.g. BNM, PayNet, Group policies, etc. Monitor the end-to-end process of all Internet & mobile banking fraud cases...
following responsibilities: Implements the operational financial control procedures in the area, in accordance with internal... to internal and external stakeholders. Developing financial strategy, including risk minimisation plans and opportunity...
feasibility with Group CTO minus-1. Accountable for internal Audit enquiries on projects. Advises and supports as a member of IT... invitee to Investment Bank's Group IT Steering Committee. Represents IT Projects in Group Maybank's management meetings...
CFO on day to day tax matters. You will in be in charge of Lead and manage tax planning, tax reporting, tax audit... and tax dispute resolution activities. Drive discussions with internal stakeholders such as finance, legal, and business...