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Internal Control Systems Jobs in Kuala Lumpur

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194 Jobs

Control Assurance Manager

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Director, Head Treasury Liquidity Malaysia

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Associate, Client Delivery

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

Manager – ETD & Commodities

Standard Chartered
Malaysia Kuala Lumpur
5-8 years

Role Responsibilities Financial Markets ETD Operations was set up in 2016 to deliver first class trade support, business enablement and accurate / timely trade representation in order to meet obligations to SCBs House Franchises, counterparties and

Analyst, CDD

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Manager – ETD %26 Commodities

Standard Chartered
Malaysia Kuala Lumpur
5-8 years

Role Responsibilities Financial Markets ETD Operations was set up in 2016 to deliver first class trade support, business enablement and accurate / timely trade representation in order to meet obligations to SCBs House Franchises, counterparties a

Skills :

Associate, Client Delivery

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a c

Client Coverage Manager

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

MYS CTSM KL - Custody Client Onboarding Analyst

Citi
Kuala Lumpur
Not Specified

Job Description : The Client Onboard Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive an

Director, Head Treasury Liquidity Malaysia

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

SEA - Internal Audit Manager (SEA Risk Advisory)

Deloitte
Kuala Lumpur Penang
8-10 years

Title: SEA - Internal Audit Manager (SEA Risk Advisory) What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and c

Skills :

Associate, Client Delivery

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

The Role Responsibilities Strategy Targeted Improvements * Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve over

Skills :

Associate, Client Delivery

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

The Role Responsibilities Strategy * Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall service for the clie

Supplier Manager

Standard Chartered
Malaysia Kuala Lumpur
5-8 years

Role Responsibilities The Technology Transformation & Operations (TTO) Vendor Management team enables the bank to control costs, drive service delivery and mitigate risks to ensure the bank extracts the full value from their third party engagements

Supplier Manager

Standard Chartered
Malaysia Kuala Lumpur
5-8 years

Role Responsibilities The Technology Transformation & Operations (TTO) Vendor Management team enables the bank to control costs, drive service delivery and mitigate risks to ensure the bank extracts the full value from their third party engagemen

Skills :

Job Description : The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records

To develop, maintain and evaluate organisational security policies, standards and procedures. Work closely with the Information Technology Operations and the Internet teams to ensure systems controls meet security requirements.

Skills :

Senior Manager Portfolio Management CCPL

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Job Description : The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records

CTSM KL - AML FIU QA Subject Matter Expert -Hybrid

Citi
Kuala Lumpur
0-2 years

Job Description : The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledg

This position is to assist in providing the necessary skills of software testing to help reduce the risk of problems occurring during operation and contributes to the quality of the software system.

Skills :

Job Description : The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records

Job Description : The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records

Analyst, CDD

Standard Chartered
Kuala Lumpur Malaysia
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Supplier Manager

Standard Chartered
Kuala Lumpur Malaysia
5-8 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

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