Internal Audit Manager Jobs in Tawau
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Ernst & Young Advisory Services Sdn BhdTawau
timely and constructive discussion with management on accounting and reporting matters, and a robust and clear perspective to audit committees.
The opportunity
You will experience ongoing professional development through diverse experiences, world-class...
appcast.io -
AFFIN GroupTawau
Regulatory / Statutory Requirements
• Internal control process & procedures
• Ensure satisfactory audit rating
• Ensure audit findings are resolved within specified time frame
• Monitor submission of reports within the specified time
• Act as BCM Coordinator...
Ernst & Young Advisory Services Sdn BhdTawau
and constructive discussion with management on accounting and reporting matters, and a robust and clear perspective to audit committees.
The opportunity
You will experience ongoing professional development through diverse experiences, world-class learning...
appcast.io -
ReapTawau
driven decisioning across onboarding, screening, monitoring, and case management.
• Lead complex investigations and SAR/STR reporting, ensuring high‑quality documentation and timely regulatory engagement.
• Oversee effectiveness reviews, independent audit...
ArbitrumKota Kinabalu, 274 km from Tawau
OpenZeppelin is seeking an experienced, customer-facing Technical Project Manager with a proven track record of delivering on time to join the Security Research team and take ownership of the entire security audit delivery process.
This person will work closely...
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Crypto.comTawau
and engagements with CIMA and other regulatory bodies; - Monitor regulatory developments, enforce compliance with statutory requirements, and advise senior management on necessary actions; - Ensure that any updates to the legislative and regulatory framework...
BusinesslistKota Kinabalu, 274 km from Tawau
traffic and keyword ranking campaigns on Google.
Monitor and analyse SEO trends to provide actionable insights.
Review and audit client websites, including competitive analysis, keyword research, ranking tracking, and web monitoring.
Develop and implement...
CoinGeckoKota Kinabalu, 274 km from Tawau
reporting tools and consolidate monthly and annual management reports. Review and prepare presentations and materials for internal and external stakeholders.
Financial accounting: Manage month-end closing and cash flow. Involvement in tax preparation...
BinanceMiri, 430 km from Tawau
laws, policies, and upcoming crypto regulations
Participate in AML training and internal knowledge-sharing programs
Qualifications: Bachelor's in Business, Law, or a related field
3–5 years of experience in financial crime investigations or regulatory...
Allianz MalaysiaKuala Lumpur, 1801 km from Tawau
Overview
Join to apply for the
MANAGER, ACTUARIAL AUDIT (ASIA)
role at
Allianz Malaysia .
Job Purpose: Independently perform and manage Actuarial audits across all entities and lines of business in the AZAP region.
Responsibilities
Plans, executes...
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