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Audit jobs

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MYS CTSM KL - Comp AML Core Analyst 1- C09

Kuala Lumpur
  • Preferred: 1 to 3 years of experience in banking operations, compliance and audit background.
  • Review and disposition of Alerts generated through the screening…

MYS CTSM KL - Custody Operations Assistance Manager new

Kuala Lumpur
  • Ensure processes adhere to audit and control policies.
  • The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing…

MYS CTSM KL - Transaction Capture Analyst 1 new

Kuala Lumpur
  • Ensure team procedures and audit requirements are updated, completed and maintained across processes.
  • The Transaction Capture Analyst 1 is an entry level…

MYS CTSM KL - Compl AML Execution Anlyst 2

Kuala Lumpur
  • Required: Minimum 2 years’ experience in AML or compliance or quality control or audit or fraud and economic crime units within financial institution.

MYS Citibank Berhad - Compl Risk Mgmt Officer – Central Mala...

Kuala Lumpur
  • Maintaining on-going assessment and reporting of the State of Compliance through the relevant corporate governance committees such as country audit committee(s)…

MYS CTSM PP - Transaction Capture Senior Analyst

Kuala Lumpur
  • Minimize risk to the bank and provide solutions to reduce errors, and ensure adherence to audit and control policies.
  • 0-2 years of experience in a related role.

MYS CTSM KL - AML Quality Assurance QPS Analyst

Kuala Lumpur
  • (ii) Status updates on remedial action relating to external examinations or internal audits.
  • Excited to grow your career?
  • View the "EEO is the Law" poster.

MYS CTSM PG - Cash & Trade Proc Intermediate Analyst

Penang
  • Monitor and research errors to ensure adherence to audit and control policies.
  • The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for…

MYS CTSM KL - Custody Operations Asset Servicing Analyst 1 new

Kuala Lumpur
  • Minimizes risk to the bank through knowledge of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere…

MYS CTSM KL - Compl AML Core Officer

Kuala Lumpur
  • Take a leadership role in the support of regional audits, projects and regulatory projects from a training perspective.
  • Support the regional training resources.

MYS CTSM KL - AML CAO Capacity Planning Analyst (C11)

Kuala Lumpur
  • Responsible for maintaining the compliance of capacity models solutions to audit/control requirements within the organization.
  • Very good knowledge of English.

MYS CTSM KL - Securities & Derivatives Analyst 2 new

Kuala Lumpur
  • Ensure processes adhere to audit and control policies.
  • The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing…

MYS CTSM PP - Asset Servicing Senior Analyst/ S&D Settlement...

Kuala Lumpur
  • Ensure processes adhere to audit and control policies.
  • The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing…

MYS Citibank Berhad - Compliance AML Risk Mgmt Sr Analyst

Kuala Lumpur
  • Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or…

MYS CTSM KL - AML Monitoring and Investigation, Data Intelli...

Kuala Lumpur
  • To ensure availability of analysis’ evidence is documented & support in audit related matters when applicable.
  • Demonstrate a seasoned career progression.

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