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Substantive Testing Lead Vp jobs at Jpmorgan in Malaysia, Kuala Lumpur
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Malaysia
Kuala Lumpur
4 jobs found
28.01.2025
JPM
JPMorgan Substantive Testing Performer Malaysia, Kuala Lumpur
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Description:Full job details
Lead comprehensive control evaluations and substantive testing to independently assess the design and effectiveness of controls within the Commercial and Investment Banking (CIB). Ensure compliance with internal policies, procedures, and...
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28.01.2025
JPM
JPMorgan Substantive Testing Performer Malaysia, Kuala Lumpur
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Description:Full job details
Lead comprehensive control evaluations and substantive testing to independently assess the design and effectiveness of controls within the Commercial and Investment Banking (CIB). Ensure compliance with internal policies, procedures, and...
27.01.2025
JPM
JPMorgan Substantive Testing Lead VP Malaysia, Kuala Lumpur
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Description:Full job details
Lead and manage control evaluations and end-to-end substantive testing activities, including planning, fieldwork and reporting. Lead comprehensive control evaluations and substantive testing to independently assess the design and effectiveness of...
29.06.2024
JPM
JPMorgan KYC Onboarding Lead- Vice President Malaysia, Kuala Lumpur
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Description:Full job details
Liaise with Front Office on client on-boarding / sales for required documents and sign-off. Review of client’s KYC documentation in accordance with the firms AML/KYC policies and procedures. Validate accuracy...
Description:Full job details
Lead comprehensive control evaluations and substantive testing to independently assess the design and effectiveness of controls within the Commercial and Investment Banking (CIB). Ensure compliance with internal policies, procedures, and...
These jobs might be a good fit
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