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

Page: 6

CDD SME

Groups, Procurement Groups, Credit Group, Internal Control and supported businesses. Act as an advisor to E&C, Legal...Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: As a leading global...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Accountant – Finance Shared Services (Luxury Retail) | KL

audit queries. Assist in implementing and maintaining an internal controls framework in alignment with corporate policies...Accountant - Finance Shared Services (Luxury Retail) | KL Hudson Recruitment is partnering with a global luxury group...

Location: Kuala Lumpur
Posted Date: 27 Mar 2025

Associate Accounts Receivable, APAC SSC

Group Tax Group Audit APAC Credit Team Internal Stakeholders FDS, Regional finance, etc External Consultants Banks... a few. Any other ad-hoc projects and tasks as assigned. Key Relationships: Internal - Director of Financial Shared Services Group Finance...

Location: Kuala Lumpur
Posted Date: 27 Mar 2025

Financial Reporting (Associate Analyst) Mandarin Speaking - 1 year contract

basis. This would include reports for group reporting, internal management reporting, statutory reporting as well... Frequent cooperation within BASF Group: Counterparts and/or relevant stakeholders in BASF companies, internal auditors and the...

Company: BASF
Location: Kuala Lumpur
Posted Date: 27 Mar 2025

Deputy TL, Financial Institutions Grp

to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes Support... (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: 25 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... (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: 23 Mar 2025

Systems Compliance Administrator (Senior Executive)

and update the Group IT Policy, relevant SOPs and other compliance documentation. IT Audit - Participate in the security... assessment questionnaire, internal/external security audits exercise. Monitor and track any required resolution to audit findings...

Location: Kuala Lumpur
Posted Date: 22 Mar 2025
Salary: 4000 - 5500 per month

CDD Analyst

Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: As a leading... to maintain a systematic audit trail for all decisions and controlled document retention Key Accountabilities Process...

Company: BP
Location: Kuala Lumpur
Posted Date: 21 Mar 2025

Finance Analyst

supporting and documentation comply with SOX and internal/ external audit requirement. To address all GL-related queries... and foreign finance subsidiaries when resolving issues. Support both internal and external audits, attending to audit queries...

Location: Kuala Lumpur
Posted Date: 19 Mar 2025

Senior Finance Analyst

comply with SOX and internal/ external audit requirement. To address all GL-related queries from every stakeholder timely... business to resolve any mispostings Support both internal and external audits, attending to audit queries and information...

Location: Kuala Lumpur
Posted Date: 19 Mar 2025

Financial Controller - Transfer Pricing SME

Group Recharges Manager, the Group Recharges SME will manage recharge-related activities and balance competing priorities..., such as Tax, Statutory, MI, Intercompany, and internal businesses. The role will also contribute to an ongoing transformation...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 18 Mar 2025
Salary: 204000 - 216000 per year

Junior Associate Director/Associate Director, Fund Accountant (Real Estates)

Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group... and review of financial statements and footnotes for audit purpose Liase with banks, auditors, brokers and custodians to ensure...

Posted Date: 15 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..., providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Mar 2025

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

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

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