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financial controls compliance manager
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  • Invoice Processor, AP Ingredion Kuala Lumpur Jan 14, 2025

    Location: KL Eco City, Mercu 3Reports to: Senior Invoice Processor, Accounts PayableWorkplace type: HybridCompany Background:Ingredion is a Fortune 500 provider of ingredient…

  • Internal Auditor Agensi Pekerjaan Minde Group Sdn Bhd Pasir Gudang, Johor Jan 14, 2025

    \ \ Job Title: Internal Auditor (For Malaysians Only)Location: Pasir Gudang, JohorCompany Overview: A major player in the manufacturing industry, this company…

  • This job requires you to be in charge of operational finance, costing and financial planning. You will be managing a team and…

  • Trade Compliance Manager NXP Semiconductors Kuala Lumpur Jan 14, 2025

    Responsibilities: Work to continuously foster positive and effective relationships with trade applicable agencies to further advance the trade program for the company.…

  • Role ResponsibilitiesThis role supports supervisory responsibilities and primarily focuses on the preparation and review of regulatory, risk, compliance, management, group and ad…

  • Account Executive Fujiaire Global Sdn Bhd Petaling Jaya, Selangor Jan 13, 2025

    \ Bachelor\\\'s Degree in Finance/Accounting. Possess Professionally Qualified (ACCA, PA, ICAEW and etc) is a plus. At least 2 3 years of…

  • Accounts Executive Macnica Malaysia Sdn Bhd George Town, Pulau Pinang Jan 13, 2025

    \ Diploma or equivalent in Accounting or a related field (open to fresh graduates with relevant internship experience) Ability to work independently…

  • AVP OPERATIONS HSBC Kuala Lumpur Jan 13, 2025

    Job descriptionWhy join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance,…

  • Accounts Executive Macnica Malaysia Sdn Bhd George Town, Pulau Pinang Jan 13, 2025

    \ \ MohonKelayakan Diploma or equivalent in Accounting or a related field (open to fresh graduates with relevant internship experience) Ability to…

  • Head, CPBB Marketing Standard Chartered Kuala Lumpur Jan 12, 2025

    \ Role Responsibilities JOB SUMMARY Responsible for driving and delivering marketing communication plans and strategies for the Retail Banking business and ensuring…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 12, 2025

    \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • \ Job Description To oversee and co ordinate the successful deployment of Risk Management & Compliance activities and ensure consistency and standardization…

  • Retail Analyst Standard Chartered Kuala Lumpur Jan 12, 2025

    \ Role Responsibilities The primary focus of the role is to deliver analytics projects within the CPBB Analytics. The individual will be…

  • Supply Chain Manager Allnex Seremban, Negeri Sembilan Jan 12, 2025

    Location: Seremban Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Purchasing & Supply Chain Advertiser: Job ID: 129974383 Posted On:…

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Jan 12, 2025

    \ The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private and Business…

  • If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities) Attend to Orders/Requests…

  • If you are looking to excel and make a difference, take a closer look at usOverviewSupport the Head of Financial Crime Compliance…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…