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  • \ Responsibilities\ \ To perform audit of medium size private companies and non for profit organization in allocated time and in a…

  • SENIOR EXECUTIVE, AML/CFT COMPLIANCE MBSB Petaling Jaya Dec 31, 2024

    \ Job Responsibilities\ \ Support Head of AML/CFT Surveillance Unit\ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to…

  • \ An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial…

  • \ Kelayakan Candidate must possess at least Degree on Accounting, Auditing, or equivalent. Possess good interpersonal skills, result driven and people oriented.…

  • \ Job Overview: We are seeking a highly skilled and experienced Manager of Internal Audit to join our dynamic team. The ideal…

  • \ Open Position: Information Systems Audit Executive (Reputable Company) A Reputable company is currently hiring an Information Systems Audit Executive to join…

  • \ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…

  • Executive, Internal Audit Daikin Selangor Dec 31, 2024

    \ Job Description: Carry out internal audit assignments, including JSOX as directed and carry out factual reporting of internal control deficiencies and…

  • Line of Service AssuranceIndustry/Sector Not ApplicableSpecialism Risk ArchitectureManagement Level Senior AssociateJob Description & Summary At PwC, our people in audit and assurance…

  • Internal Audit Senior Executive DXN Holdings Bhd Alor Setar, Kedah Dec 31, 2024

    e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 5b2d4898>Internal Audit Senior ExecutiveFollowUndisclosed,Fewer than 10 applicants. Your…

  • FCC Officer, GC GFCC Liaison MY CIMB Malaysia Dec 31, 2024

    Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and Senior…

  • Associate Digital Audit PwC Kuala Lumpur Dec 31, 2024

    Line of Service AssuranceIndustry/Sector Not ApplicableSpecialism Risk ArchitectureManagement Level AssociateJob Description & Summary Digital Audit is a specialist team within our Audit…

  • Mgr, Clearing Ops Standard Chartered Bukit Jalil, Kuala Lumpur Dec 30, 2024

    \ RESPONSIBILITIES Financial Markets ETD (Exchange Traded Derivatives) Operations was set up in 2016 to deliver first class trade support, business enablement…

  • \ \ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to…

  • \ \ . Role Responsibilities The role of is part of the Standard Chartered Group Enablement Services team and will report into…

  • Specialist, Fiduciary & Fund Services Standard Chartered Bukit Jalil, Kuala Lumpur Dec 30, 2024

    \ Role Responsibilities Strategy Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. Contribute towards the future…

  • Assistant Manager GSC's HSBC Kuala Lumpur Dec 30, 2024

    \ Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • Business Development Manager Standard Chartered Petaling Jaya, Selangor Dec 30, 2024

    \ The Role Responsibilities Job Summary*\\xe2\\x80\\xa2 Meet the business objectives initiated by the respective country BB business Customer focus need based selling…

  • Assurance Audit, Senior EY Ipoh Dec 30, 2024

    b\'\ Our Assurance group is one of the most trusted, respected and influential organisations in the industry. As part of our team,…

  • Snr Biz Analyst RHB Bank Kuala Lumpur Dec 30, 2024

    \ Description Primary Objective: Develop detailed product features and user stories as business requirements for RHB\\xe2\\x80\\x99s business ventures Bridge the gap between…