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Keywords: Group Head of Internal Audit, Location: Malaysia

Page: 4

VP, Anti-Financial Crimes & Corporates

with Head AFC Ops (COE) and Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance... (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: 13 Feb 2025

Operation Director, ASEAN

optimisation/Associate Auditors Usage vs. Internal Resources' contracts & audit-day rates vs. chargeable rate to client/Staff Ratio... in Singapore as Singapore Operation Head Maximise and control gross margin across our delivery ensuring that appropriate pricing...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Vice President, Technology Auditor

Department The Audit function is an independent internal audit team that provides objective assurance and consulting to improve.... Job Responsibilities UOB Malaysia Internal Audit is looking to hire a Technology Auditor who has between 5-10 years of experience...

Company: UOB
Location: Kuala Lumpur
Posted Date: 12 Feb 2025

VP, KYC & CDD (AML) Deputy Team Lead

with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Kuala Lumpur
Posted Date: 11 Feb 2025

KYC & AML Specialist (up to VP)

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... Department UOB Group Wholesale Banking helps companies and institutions optimize their business operations and cash flow...

Company: UOB
Location: Kuala Lumpur
Posted Date: 07 Feb 2025

VP1, Retail Auditor

Department The Audit function is an independent internal audit team that provides objective assurance and consulting to improve... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Kuala Lumpur
Posted Date: 06 Feb 2025

VP1, Retail Auditor

is an independent internal audit team that provides objective assurance and consulting to improve and add value to the Group... and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Regional CISO, APAC

Head of Technology Risk and Cybersecurity for LII APAC and Global Risk Solutions (GRS) Business Information Security... and collaborate with a wide group of stakeholders, including but not limited to Global Risk Solutions (GRS) BISO team, Global Cyber...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

AML Investigation, OET Lead

to the COE AML Investigation Tower Lead & Group Head of OET, the successful candidate will lead and manage a team undertaking... (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: 05 Feb 2025

Regional CISO, APAC

to the Head of Technology Risk and Cybersecurity for LII APAC and Global Risk Solutions (GRS) Business Information Security... to necessary changes. Engage and collaborate with a wide group of stakeholders, including but not limited to Global Risk Solutions...

Posted Date: 04 Feb 2025

Manager, Personal Financial Services (Business Compliance)

Business Unit / Business Heads, Group Compliance, Group Risk, Group Support Services (including legal), Group Internal Audit... and procedures to comply with legal and regulatory requirements, as well as internal standards and guidelines. Assist Head of CAA...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 29 Jan 2025

Manager, RWM Regulatory Development & Liaison

Legal), Group Internal Audit, Hong Leong Islamic Bank (Syariah-related matters) and other business and functional units... in any other task related to RWM Compliance as and when required by Management. Executive (team/group responsibilities) Assist Head...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 29 Jan 2025

Senior Executive / Executive - Business & Corporate Banking (Compliance)

, Group Support Services (including Legal), Group Internal Audit, and other business units and functions where relevant...If you are looking to excel and make a difference, take a closer look at us Work in conjunction with the Head...

Location: Malaysia
Posted Date: 28 Jan 2025

UOB Management Associate Programme 2025

Banking, Compliance, Corporate Banking, Finance, Financial Institutions Group, Global Markets, Human Resources, Internal Audit... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Kuala Lumpur
Posted Date: 27 Jan 2025

Lead Asset Integrity Assurance Engineer

, issuance of Petrofac Group's Asset Integrity Standards, and execute internal integrity assurance activities. Providing... Group's Asset Integrity Standards into Petrofac Malaysia's procedures. Design and lead Petrofac Malaysia's Asset Integrity...

Location: Kuala Lumpur
Posted Date: 26 Jan 2025

Associate - Serve Engineer

and internal audit programs on the LRT 3 Shah Alam line Corporate IT (CIT) package and Prasarana Group's server infrastructure... with Prasarana Group's corporate server, storage, backup and other related hardware/software operations and infrastructure inclusive...

Posted Date: 26 Jan 2025

Manager, Account Closure

and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office... (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: 21 Jan 2025

Financial Reporting (Senior Analyst)

companies across Asia Pacific on timely, accurate and complete basis. This would include reports for group reporting, internal... processes and work procedures and in compliance with BASF policies & guidelines, internal control requirements, local company...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Financial Crime Compliance, Senior Manager

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... requirements. Liaison with Regulator & Audit Support the Head of FCC in liaising with law enforcement agencies/regulator...

Company: AIA
Location: Kuala Lumpur
Posted Date: 20 Jan 2025

Manager Sourcing, Procurement

. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Reporting to the Head of Sourcing, this position... are in compliance to the applicable regulatory requirements and guidelines, and internal policies and procedures of the Company...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025