Internal Control Specialist
3 days ago
Key Responsibilities
- Oversee Swift's Compliance framework and methodologies
- Maintain a repository of compliance controls and related information such as risks, evidence, issues, owners, and actions
- Manage Swift's compliance roadmap and pipeline
- Oversee Swift's company-wide policy framework
- Maintain an Assurance Map across the Compliance team
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Internal Control Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeThe position of INTERNAL CONTROL SPECIALIST at BASF offers a unique opportunity to shape the internal controls environment within our organization. As a key member of our Corporate Audit department, you will be responsible for ensuring the integrity of our financial and operational processes.You will work closely with our Director, Corporate Audit, Asia...
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Internal Control Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeAbout the PositionThe Internal Control Specialist role involves evaluating and improving the internal control processes of our clients.Main ResponsibilitiesEvaluate the effectiveness of internal controls and identify areas for improvement.Develop and implement procedures to strengthen internal controls.Conduct research to stay up-to-date on changes to...
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Internal Controls Expert
12 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Private Advertiser Full timeWe are looking for a skilled Internal Controls Expert to join our team at Private Advertiser. As an audit associate, you will be responsible for evaluating and improving internal controls to ensure that they are effective and efficient.ResponsibilitiesEvaluate internal controls to determine their effectiveness and efficiency.Develop and implement...
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Internal Controls Auditor
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HANSON & CO Full timeInternal Controls Auditing:The Internal Controls Auditor will examine internal controls and processes to ensure they are effective and efficient. This role requires strong analytical and problem-solving skills, as well as excellent communication skills.Responsibilities:Examine financial records and statements to ensure accuracy and compliance with...
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Internal Controls Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cyber Crime Full timeWe are looking for an Internal Controls Expert to join our team. The ideal candidate will have a strong background in internal audit, external audit, or IT security, and will be responsible for evaluating and improving the effectiveness of internal controls.Responsibilities:Evaluating the effectiveness of internal controls, risk management processes, and...
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Internal Controls Coordinator
8 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Berjaya Sompo Insurance Berhad Full timeJob Summary:We are seeking a highly skilled Internal Controls Coordinator to join our team at Berjaya Sompo Insurance Berhad. In this role, you will be responsible for assisting in the implementation and maintenance of internal controls to ensure compliance with regulatory requirements.Key Responsibilities:Assist in implementing and maintaining internal...
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Controlling Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full timeAbout UsBASF SE is a global leader in the chemical industry, dedicated to developing innovative solutions for our customers and contributing to a sustainable future.Job DescriptionWe are seeking an experienced Controlling Specialist to join our team in the Asia-Pacific region. In this role, you will be responsible for tracking key performance indicators,...
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Marine Control Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full timeTalent Recruit specializes in innovative sustainability solutions for the marine and offshore industries.We seek a Marine Control Specialist to join our team in Singapore.This role involves designing control systems using industry-standard software, preparing technical drawings, collaborating with clients and internal teams, and performing other duties as...
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Internal Controls Advisor
13 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Berjaya Sompo Insurance Berhad Full timeJob Overview:Berjaya Sompo Insurance Berhad seeks an experienced Compliance Officer to join its team. The successful candidate will be responsible for ensuring the Company's compliance with regulatory requirements.Main Tasks:Assist in conducting Compliance Risk Assessments and Compliance Thematic Reviews.Monitor internal controls to evaluate their...
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Financial Crime Control Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWhat We're Looking ForWe are seeking an experienced Internal Controls Validator to join our team. The successful candidate will be responsible for managing control owners and other stakeholders, ensuring the success of each assigned review, minimizing contention where possible, and requesting support when necessary.The Internal Controls Validator will also...
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Administrative Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Arup Full timeArup is a purpose-driven company that's passionate about shaping a better world. We're looking for a talented Administrative Specialist - Document Control to join our team.In this role, you'll be responsible for:Supporting project teams by ensuring the quality and accuracy of project documentation.Managing document flow, communication protocols, and document...
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International Document Control Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Gutor Full timeRole OverviewWe are looking for an experienced professional to join our team as an International Document Control Expert. The successful candidate will be responsible for providing expert-level document control support to engineering and project management teams worldwide.The ideal candidate will have a strong understanding of document control procedures and...
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Product Control Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeJob OverviewWe are seeking a highly skilled Product Control Specialist to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication...
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Cost Control Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Elsa Energy Full timeJob DescriptionElsa Energy is seeking a highly skilled Cost Control Specialist to join our team.Develop and implement cost control strategies to ensure project budgets are met.Analyze and report on project expenditures, identifying areas for improvement.Collaborate with cross-functional teams to optimize project costs.Maintain accurate and up-to-date...
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Internal Control Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Basf venezolana, s.a. Full timeBasf venezolana, s.a. is seeking a highly experienced Internal Control Manager - Financial Reporting to join our team. In this role, you will be responsible for supporting the Quality and Compliance Unit in ensuring the effectiveness of our policies, procedures, and standards.The ideal candidate will possess a strong understanding of internal controls,...
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Internal Controls Auditor
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeAbout HSBCHSBC is a leading global banking and financial services organization, committed to providing innovative solutions to our customers.Why Work for UsWe offer a dynamic and challenging work environment, opportunities for career growth and development, and a competitive compensation package.ResponsibilitiesEvaluate assigned controls for design and...
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Internal Controls Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia K F Cheong & Co Full timeAbout Our FirmK F Cheong & Co is a well-established Chartered Accounting firm that offers a wide range of services to various industries. We are committed to providing high-quality services and training to our employees.Job ResponsibilitiesThe successful candidate will assist in planning and executing audits, perform detailed testing of financial...
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Internal Controls Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Reinsurance Company Full timeSenior Risk and Compliance Analyst Job OpportunityWe are seeking a highly experienced Senior Risk and Compliance Analyst to join our team at Munich Reinsurance Company. As a key member of the team, you will be responsible for providing an effective second-line defence function for Munich Re Retakafl operations, ensuring compliance with Bank Negara Malaysia...
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Internal Controls Validator
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeKey ResponsibilitiesAs a Compliance Testing Professional, you will be responsible for customizing and localizing standard test scripts, evaluating assigned controls, and raising issues as necessary. You will also be required to ensure that assigned control assessments are delivered on time, in accordance with the Compliance Assurance assessment plan.You will...
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Internal Communications Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Popular SL. Full timeAs an Internal Communications Specialist at Allianz Popular SL, you will play a crucial role in developing and implementing communication strategies that drive employee engagement and alignment.About the RoleDevelop and execute internal communication plans to support business objectivesCollaborate with stakeholders to create engaging content and...