Search Results: 6,142 vacancies
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better". We are a global company with team members from all walks of life, together we are #PPGFamily, together we are building a legacy...
Plaza Premium Group
Kuala Lumpur
5 days ago
Baker Tilly Malaysia is a great place to start your professional career.
Our teams have been structured to provide you with exposure across the various industries in Malaysia and overseas, which is valuable for your future career advancement.
Job Descriptions :...
Baker Tilly Malaysia
Kuala Lumpur
1 day ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
AIA Hong Kong and Macau
Kuala Lumpur
1 day ago
...going through digital transformation and hiring for internal audit consultants from associate up to senior level with 0-4 years of... ...management, operational effectiveness, financial reliability, and compliance to all other applicable policies and regulations.
Prepare...
IBDC (Malaysia) Sdn. Bhd.
Kuala Lumpur
1 day ago
...Hiring for Consultant, Internal Audit with 0 to 4 years of experience in relevant field, team player with good written English, project management... ..., Forensic and Special Audit, Due Diligence, Valuation)
Compliance with Company rules and regulations, practices and...
IBDC (Malaysia) Sdn. Bhd.
Kuala Lumpur
5 days ago
...Job Purpose and Impact
The Trade Compliance Excellence Consultant will take the lead in defining and conveying process strategy and standards for global trade compliance processes. In this role, you will be an active steward of the global trade compliance process...
Cargill, Incorporated
Kuala Lumpur
5 days ago
...Performing tests of controls, audit testing, and preparation of audit paperwork and relevant... ...Berhad
4.2
•
45 reviews
Consulting Services
51-100 employees
Wezmart International... ...that uses digital communication, compliance / regulatory data management and machine...
WEZMART INTERNATIONAL BERHAD
Puchong, Selangor
4 days ago
...IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management... ...led controls health checks, IRI raised, Audit and SOX Controls testing
Coordination... ...Commercial and IT management; external consultants) and influence and persuade them to take...
The British American Tobacco Group
Kuala Lumpur
5 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...protect the Corporate's matters
Developing and leading internal audit and regional/sectorial compliance programs in accordance with...
ROSEN Group
Kuala Lumpur
1 day ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time... ...(e.g. Group and/or
Business Partner, Internal and External Audit, Finance, Risk and
Compliance, and Legal) to build up and /...
AIA Hong Kong and Macau
Cyberjaya, Selangor
2 days ago
...Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible... ...compliance with all regulatory standards
Consult on effectiveness of corrective actions pertaining to closure of audit findings.
Assess / Respond / Investigate...
Knewin
Shah Alam
3 days ago
...responsible for:
Ensuring the Group’s compliance with SOX regulations, and good internal... ...know the Role:
We are looking for an IT Audit Manager (SOX) to provide IT advisory on... ...within a professional services or consulting environment, combined with ability to work...
GrabTaxi Holdings Pte. Ltd.
Petaling Jaya
2 days ago
...About Our Client
Corporate Internal Audit of the Group performs worldwide audits... ...supporting functions, e.g., Finance, IT, Compliance of the group. We provide independent and... ...objective auditing services and audit-related consulting services with regard to compliance...
Michael Page
Petaling Jaya
2 days ago
...Based in Malaysia and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management
Ideal candidate should have experience in handling the regulatory...
Fusang Corp
Kuala Lumpur
2 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to... ...analysis and reporting) requirements to analyze risk trends based on audits, and monitor various metrics and reports.
Handle basic...
Cargill, Incorporated
Kuala Lumpur
2 days ago
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the intersection... ...companies, financial institutions, regulators, law firms, and audit firms
Sound knowledge and understanding of local KYC...
Qashier Pte Ltd
Kuala Lumpur
3 days ago
...through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...assessments, self-assessment, internal audit or compliance assurance reviews.... ...firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience...
Citigroup Inc.
Kuala Lumpur
1 day ago
...management strategies
2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and risk assessments on new and existing customers to ensure compliance...
KPay Merchant Service Limited
Kuala Lumpur
1 day ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time... ...including but not limited to distribution agreements, service/consulting contracts, and agreements with healthcare professionals and healthcare...
Galderma Pharma S.A
Petaling Jaya
5 days ago
...Objective:
~ Assist in the execution of audit plan/ other assignments.... ...accordance with the audit programs and check the compliance with BNM requirements, Basel II/III requirements... ...in Basel related projects and provide consultative advice to ensure key internal controls...
RHB Banking Group
Kuala Lumpur
1 day ago
