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200+ Internal Controls Jobs - September 2026 - High Salaries
Showing 227 jobs results for
"internal controls"
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Regional Internal Control - Compliance Assistant Manager Regional Internal Control - Compliance Assistant Manager
Pasona Singapore Pte. Ltd.
Undisclosed
Singapore
- Assist the Asia Pacific offices by reviewing responses to internal audit results, ensuring that all recommendations are implemented effectively.
- Ensure that action items from audits are fully resolved and documented promptly.
- Provide compliance training and support through issuing internal compliance updates and training modules and materials. ...
Posted
13 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Assist the Asia Pacific offices by reviewing responses to internal audit results, ensuring that all recommendations are implemented effectively.
- Ensure that action items from audits are fully resolved and documented promptly.
- Provide compliance training and support through issuing internal compliance updates and training modules and materials. ...
Posted
13 days ago
Undisclosed
Singapore
- Define and formalize the Group control framework from the ground up.
- Deploy robust control matrices across all key business processes.
- Implement self-assessment protocols and remediation follow-up workflows. ...
Posted
22 days ago
Undisclosed
Singapore
- Plan, organize, and execute the internal controls function for the Asia Pacific offices, ensuring efficient, effective, and compliant internal control processes.
- Assist in establishing and maintaining internal control systems and guidelines tailored to the needs of Asia Pacific offices.
- Regularly review and evaluate the effectiveness and application of internal controls, compliance procedures, and the timeliness of documentation generation to ensure consistency and quality. ...
Posted
11 days ago
Undisclosed
Singapore
- Prepare and consolidate Group risk reports, including risk dashboards, Key Risk Indicators (KRIs), and insightful analysis for Management and Board reporting
- Support the review and tracking of compliance with Minimum Acceptable Controls (Controls Self-Assessment) across BUs
- Coordinate and review the insurance renewal process, including data consolidation, exposure analysis, and coverage review to ensure adequacy and cost-effectiveness ...
Posted
19 days ago
Undisclosed
Hong Kong
- 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;
- Implement the sanctions compliance program;
- Produce regular and ad-hoc AML/CFT MIS reports or metrics; ...
Posted
11 days ago
Undisclosed
Hong Kong
- 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;
- Implement the sanctions compliance program;
- Produce regular and ad-hoc AML/CFT MIS reports or metrics; ...
Posted
13 days ago
Undisclosed
KL City
- Have strong understanding of accounting standards
- Have strong understanding of internal control frameworks, risk management and audit procedures
- Prior internal control implementation or control testing experience preferred ...
Posted
25 days ago
Undisclosed
KL City
- supporting the business in remediating audit findings related to internal controls, including root-cause analysis and sustainable corrective actions
- driving awareness and training activities to strengthen ownership of risks and controls across the organization
- contributing to risk and scoping analysis and the development of the annual internal control plan including prioritization and stakeholder alignment ...
Posted
25 days ago
Undisclosed
Singapore
- - Provide practical, business-oriented legal and risk advice on market expansion, commercial partnerships, customer and supplier contracts, investments and strategic projects.
- - Draft, review and negotiate commercial agreements, while managing external counsel, disputes, litigation and regulatory matters across multiple jurisdictions.
- - Monitor local legal and regulatory developments, including corporate, employment, data privacy, anti-bribery, sanctions, consumer protection and licensing requirements. ...
Posted
a month ago
Undisclosed
Singapore
- Provide ad hoc support to the team as needed to improve operational efficiency.
- Currently, in the final year of pursuing a degree in Accounting, Audit, Business, Risk Management, Data Analytics, Computer Science, or related fields.
- Proficiency in analytical skills and ability to work independently and collaboratively in a fast-paced, global environment. ...
Posted
4 days ago
Undisclosed
Hong Kong
- In charge of other administrative works at Banking APAC front offices at Hong Kong including proper document and record keeping either physical or electronical, control supplies and facilities related of office premise
- We are looking for a self-motivated individual who can proactively analyzes his/her work to improve quality and efficiency;
- Manages regular work without SH/TH's guidance and handles irregular cases by obtaining necessary guidance from line managers; ...
Posted
15 days ago
Undisclosed
Hong Kong
- Advise internal stakeholders on licensing requirements for new hires, role changes and business changes.
- Monitor daily regulatory updates, consultation papers and circulars issued by the regulators and authorities.
- Assist in gap analysis to identify areas where internal policies need to be updated and enhanced. ...
Posted
19 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Perform periodic control testing and process reviews to identify control weaknesses and improvement opportunities.
- Monitor adherence to internal policies, delegated authority limits, and operating procedures.
- Track and follow up on corrective actions arising from audits, reviews, and risk assessments. ...
Posted
13 days ago
Undisclosed
Singapore
- Prepare and consolidate Group risk reports, including risk dashboards, Key Risk Indicators (KRIs), and insightful analysis for Management and Board reporting
- Support the review and tracking of compliance with Minimum Acceptable Controls (Controls Self-Assessment) across BUs
- Coordinate and review the insurance renewal process, including data consolidation, exposure analysis, and coverage review to ensure adequacy and cost-effectiveness ...
Posted
a month ago
Undisclosed
Central and Western Distr.
- Minimum 8 years of relevant experience in securities dealing, trading systems, or brokerage operations..
- Eligible to be approved as a Responsible Officer under SFC requirements for Type 1 and Type 7 regulated activities.
- Solid understanding of SFC regulations, including electronic trading, ATS, and risk management controls. ...
Posted
3 days ago
Peoplelake Resources Sdn. Bhd.
MYR6,000 - MYR6,000 Per Month
- Prepare profitability analysis as and when required by Superior
- Attend to any ad-hoc requests and contribute to problem solving for ad-hoc issues arising during period close or voyage completion
- Support in the periodic Financial Control reporting and review or any other projects and tasks assigned from time to time ...
Posted
4 days ago
Undisclosed
KL City
- Statutory financial statements
- Tax and regulatory returns, including VAT, corporate tax and payroll-related submissions
- Transfer pricing documentation ...
Posted
4 days ago
Undisclosed
Singapore
- Assist in project coordination activities, including meeting notes, tracking action items, and supporting team deliverables
- Undergraduate currently in Year 2 or Year 3, persuing a degree in Artificial Intelligence, Business Analytics, Computer Science, Computer Engineering, Information Security, or a related discipline
- Basic data handling skills, including familiarity with Excel or spreadsheets (e.g. sorting, filtering, basic formulas) ...
Posted
4 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Identify, assess, and mitigate operational, financial, and compliance risks to protect company assets
- Develop and maintain risk registers, incident logs, and escalation frameworks for transparent risk tracking
- Conduct periodic risk assessments and recommend corrective actions to senior management ...
Posted
4 days ago
Undisclosed
KL City
- Collect, label, and organize evidence received from control owners and contacts.
- Perform completeness checks to confirm evidence aligns with testing requests.
- Maintain orderly and traceable records to support internal reviews and audits. ...
Posted
11 days ago
Undisclosed
Singapore
- Singapore, Singapore
- ING Bank
- Help shape a strong risk and control culture across Asia ...
Posted
12 days ago
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