Current jobs related to Internal Control Specialist - Kuala Lumpur, Kuala Lumpur - Astute Fund Management Berhad

  • Internal Controls Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    About This OpportunityWe're seeking an Internal Controls Specialist to join our team. As an Internal Controls Specialist, you'll play a critical role in ensuring the effectiveness of internal controls and mitigating risks across the organization.ResponsibilitiesEvaluate and improve internal controls to reduce risk exposure.Develop and implement risk...

  • Internal Controls Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    Do you want to become an Internal Controls Specialist at ACCA Careers? In this role, you will be responsible for ensuring the effectiveness of our organization's internal controls and governance processes.You will work closely with the Director, Corporate Audit, Asia Pacific hub to identify areas for improvement and develop recommendations to enhance...

  • Internal Control Specialist

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    The Internal Control Specialist will play a crucial role in ensuring the integrity and reliability of our internal control systems.Key responsibilities include designing and implementing internal controls, conducting regular risk assessments, and providing recommendations for process improvements.Solid problem-solving skills, ability to analyze complex data,...

  • Internal Audit Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job DescriptionWe are seeking a highly skilled Internal Audit Specialist to join our team. As an Internal Audit Specialist, you will be responsible for executing audit plans for the corporate and support functions audit portfolio, ensuring coverage of key risks and compliance with relevant regulations and standards.Key ResponsibilitiesConduct risk...

  • Credit Control Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Group Full time

    Job SummaryWe are seeking a skilled Credit Control Specialist to join our team. As a key member of the finance department, you will be responsible for implementing credit policies, processes, and internal controls to ensure efficient management of accounts receivable.Your primary objective will be to track credit and collection history, follow up on payments...

  • Internal Controls Specialist

    14 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hays Recruiting MY Full time

    Job Summary:We are seeking a highly skilled Treasury Risk Management Professional to join our client's team. The successful candidate will have over 5 years of Internal Audit experience with strong Treasury / Investment Banking knowledge within the banking / financial services sector.Responsibilities:Lead audit assignments to ensure the effectiveness of...

  • Internal Controls Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SFAI Group Full time

    SFAI Group is a leading provider of audit and financial services, and we are currently seeking an Internal Controls Expert to join our team in Malaysia.This role involves evaluating the adequacy of internal controls, identifying control gaps, and recommending enhancements.Responsibilities include:Evaluation of internal controls.Identification of control...

  • Internal Control Expert

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SFAI Group Full time

    We are looking for an Internal Control Expert to join our team at SFAI Group. The ideal candidate will have a strong background in accounting and internal control, with excellent analytical and problem-solving skills.Key ResponsibilitiesInternal Control Evaluation: Evaluate the effectiveness of internal controls and recommend enhancements to improve...

  • Internal Controls Lead

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    Senior Executive PositionZurich 56 Company Ltd is seeking a Senior Executive to lead their internal controls function. The successful candidate will have a strong background in IT/system auditing, excellent leadership skills, and the ability to communicate complex ideas effectively.Key ResponsibilitiesDevelop and implement a comprehensive internal control...

  • Market Control Specialist

    3 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    About the RoleWe are seeking a highly skilled Market Control Specialist to join our team. As a key member of our Financial Markets Operations (FMO) Middle Office function, you will play a critical role in ensuring the effective control and supervision of trade execution across various asset classes.Main Responsibilities:Develop and implement robust control...

  • Credit Control Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Group Full time

    Job Title: Credit Control SpecialistAbout DKSH GroupDKSH is a leading market expansion services provider with a focus on growth markets.Key Responsibilities:Implement credit policy, processes and internal controls to ensure governance over the credit control/collections function.Conduct new customers' financial background and reference checks to verify...

  • Internal Controls and Risk Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Popular SL. Full time

    Job SummaryAllianz Popular SL invites applications for the position of Operational Risk Specialist. As an experienced risk management professional, you will play a key role in identifying, assessing, and mitigating operational risks across the organisation.You will work closely with stakeholders to develop and implement risk management strategies, ensuring...

  • Credit Control Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Group Full time

    **Job Description:**The Credit Control Specialist will work closely with internal stakeholders to monitor collections and resolve customer payment issues. You will also work closely with customers on collections and reconciliation of balances to ensure accurate and timely recovery of payments.Requirements:Demonstrate good working knowledge and application of...

  • Internal Controls Auditor

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CAE Inc Full time

    About the PositionWe are seeking a talented Internal Controls Auditor to join our team. In this role, you will be responsible for executing regular quarterly detailed testing of ICFR key controls, managing periodic certification processes, and analyzing data to inform audit findings.Key Responsibilities:Conduct thorough audits and reviews to identify areas...

  • Internal Control Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    **Company Overview:**We are a dynamic and forward-thinking organization, committed to delivering high-quality accounting and audit services to our clients. Our team of experienced professionals is dedicated to helping businesses achieve their goals, through expert advice and tailored support.**Job Description:**As an Audit Associate, you will assist our...

  • Internal Control Advisor

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    We are seeking a highly motivated and experienced Compliance Officer - Operations to join our team at OCBC.Key Responsibilities:Conduct audit engagements to review the control environment, including governance, risk management, and internal controls.Evaluate business risks, internal control effectiveness, and adherence to regulatory requirements.Propose...

  • Internal Audit Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    Overview:The ACCA Careers is seeking a highly skilled Internal Audit Specialist to join our team. In this role, you will be responsible for conducting audits and inspections of departments or branches assigned in accordance with approved plans and schedules.You will review all aspects of operations assigned for compliance with relevant legislations and...

  • Risk and Control Transformation Specialist

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    Role Overview:We are seeking a highly skilled Risk and Control Transformation Specialist to join our team. In this role, you will be responsible for leading risk and control activities across various service lines within Information Cyber Security (ICS). You will oversee the identification, tracking, and reporting of risks, as well as ensuring that all risk...

  • Senior Quality Control Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    As a Senior Quality Control Specialist, you will play a key role in ensuring the highest standards of product quality. Your primary responsibility will be to coordinate, manage and maintain the ISO9001 and TS16949 Quality Management System.You will develop and maintain an incoming parts and finished goods inspection system, establish and continuously improve...

  • Internal Controls and IT Governance Expert

    14 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Cartrack Full time

    About the PositionWe are seeking a highly motivated and experienced SOX & IC, IT Auditor/Senior Auditor to join our team at Cartrack. The successful applicant will be responsible for assisting in the development and implementation of our internal IT SOX controls framework, ensuring compliance with regulatory requirements and industry standards.Key...

Internal Control Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Astute Fund Management Berhad Full time

Astute Fund Management Berhad is seeking a skilled Internal Control Specialist to join our Compliance & Risk Management Department. As a key member of our team, you will be responsible for ensuring that our operations comply with regulatory requirements and maintaining a high level of integrity in our business practices.

The successful candidate will have a strong background in Compliance and a minimum of 1-3 years of experience in Compliance within the capital market industry or similar fields in financial institutions.

Your responsibilities will include assisting the Head of Compliance on all compliance matters, monitoring updates and changes to laws, regulations, guidelines, and compliance trends within the relevant industries, and assisting in implementing and reviewing our business' compliance manuals and other documented internal control measures.

  • Main Responsibilities:
  • Assist the Head of Compliance on all compliance matters.
  • Monitor updates and changes to laws, regulations, guidelines, and compliance trends within the relevant industries.
  • Assist in implementing and reviewing our business' compliance manuals and other documented internal control measures.
  • Prepare and review risk assessments for compliance and risk management.
  • Escalate issues of non-compliances to the Head of Compliance timely.
  • Provide regular trainings to staff to raise awareness on compliance-related matters.