Executive – Internal Audit - Risk Management - Compliance
22 days
60 Internal Controls Analyst Jobs - October 2026 - High Salaries - Page 2
Showing 60 jobs results for
"internal controls analyst"
Business Control Officer (starting November)
- Prepare profitability analysis as and when required by Superior
22 days
- Continuously refine risk identification and response techniques using data models, AI models, and other technologies to establish industry best practices.
23 days
- Collaborate with cross-functional teams, including all three lines of defence, for in-depth data-driven risk advisory support, process enhancement initiatives, and root cause analysis for fraud prevention.
24 days
Executive – Internal Audit - Risk Management - Compliance
- Ensure compliance with applicable laws, regulations and company policies and procedures.
26 days
- Continuously refine risk identification and response techniques using data models, AI models, and other technologies to establish industry best practices.
26 days
- Collaborate with cross-functional teams, including all three lines of defence, for in-depth data-driven risk advisory support, process enhancement initiatives, and root cause analysis for fraud prevention.
27 days
Internal Controller Asia
27 days
Risk Compliance Officer
- Coordinate periodic risk reviews with relevant stakeholders and follow up on risk mitigation actions.
27 days
- Continuously refine risk identification and response techniques using data models, AI models, and other technologies to establish industry best practices.
28 days
Internal Controller Asia
- Support the standardization of procedures while considering local operational and regulatory requirements.
28 days
Global ICS (Internal Control System) Coordinator
- Coordinate control testing, support internal and external audits, prepare management reports, and drive remediation and continuous improvement initiatives.
30+ days
- Track and monitor remediation plans for identified deficiencies, ensuring timely resolution and proper documentation of corrective actions.
30+ days
Payment Analyst
- Data collection and collaboration: Partner with the Business Engagement Owner and/or Medical Communications agency to collect required data and documents.
7 days
Payment Analyst
- Data collection and collaboration: Partner with the Business Engagement Owner and/or Medical Communications agency to collect required data and documents.
8 days
Payment Analyst
- Data collection and collaboration: Partner with the Business Engagement Owner and/or Medical Communications agency to collect required data and documents.
8 days
- Identifying and addressing regulatory changes impacting distribution practices.
20 days
Operations Controls Expert-Kuala Lumpur, Malaysia
- Serve as regional technical escalation point for complex BMS/EPMS/EMS integration faults. Lead root cause analysis using structured methodologies (post-incident review, blameless retrospectives), develop permanent corrective actions, and establish knowledge base entries to prevent recurrence across the regional fleet.
27 days
- Assist Assistant Manager / Finance Manager in carrying out the performance studies for Line and Finance Management
8 days
8 days
Internal Control Assistant Manager - Manager
- Own and maintain internal control documentation, including business process flowcharts, process narratives, and Risk Control Matrices (RCMs) for key business processes such as order-to-cash and financial closing.
14 days
- Assist Assistant Manager / Finance Manager in carrying out the performance studies for Line and Finance Management
20 days
- Provide ad hoc support to the team as needed to improve operational efficiency.
3 days
22 days
15 days
- Identify, investigate and report suspicious activity and transaction, and escalate any material risk relevant Information to Money Laundering Reporting Officer (MLRO) and submit suspicious transaction reports (STRs) to the JFIU in a timely manner;
16 days
- Championing innovation and data-led insights, not just within audits but across all IA activities where analytics can add value
22 days
- Provide ad hoc support to the team as needed to improve operational efficiency.
23 days
- Provide ad hoc support to the team as needed to improve operational efficiency.
25 days
- Identify, investigate and report suspicious activity and transaction, and escalate any material risk relevant Information to Money Laundering Reporting Officer (MLRO) and submit suspicious transaction reports (STRs) to the JFIU in a timely manner;
25 days