Get new jobs by email
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...reporting channels for compliance issues Job Skills Audits Compliance, Critical Thinking, Data Gathering Analysis,...
- ...Types of Jobs - General Inspection / Audit Job title Audit - General Inspection M/F Contract type Permanent Contract 02/06/2025 No Job summary What is the opportunity? CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving...
CACEIS-Gruppe
Putrajaya5 days ago - We are a consultant and management for companies. We are finding (3) Sales consultant & Admin executive for our company situated in Putrajaya. JOB : SALES CONSULTANT & ONLINE MARKETING 1. Well versed in IT 2. Knowledgeable in English & BM 3. Experienced in Online...
- ...Deputy Director of Administration, the Consultant will take the lead in implementing the University... ...in mitigating risks, enhancing compliance, and improving the accuracy of financial... ...responsible professional experience in audit, internal control or risk management roles...
- ...Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team... ...reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements Assessing...
Deloitte Touche Tohmatsu Ltd
Putrajaya5 days ago - ...enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US... ...may be available. Preferred Qualifications AML Consulting Experience Certified Anti Money Laundering Specialist (CAMS...
Deloitte Touche Tohmatsu Ltd
Putrajaya1 day ago - ...Analyst w orks on Controls and Outsourcing compliance across legal entities and countries... ...in managing outsourcing documentation, audit records, and registers. Help prepare... ...Ideally, experience in banking industry, consulting or regulator institutions. What’s in...
- ...Assistant is responsible for processing consultant contracts within the ERP system, ensuring... ...policies and guidelines to maintain compliance and operational efficiency. 1. Supports... ...the information required to respond to audit findings and recommendations. Assist...
- ...services A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded Job Skills Audits Compliance, Critical Thinking, Detail-Oriented, Financial Reporting and Analysis, Industry Knowledge, Internal Controls, Knowledge...
- ...assessment of efficiency and reporting to management. Assist with Compliance Investigations and other projects (where required). What... ...and hard work are recognized and rewarded Job Skills Audits Compliance, Critical Thinking, Data Gathering Analysis,...
- ● Job Planning: Conduct research on client background and risks, plan staff resources, propose tailored audit work programs and audit time schedules, coordinate with clients for kick-off meetings, and manage other planning activities. ● Audit Execution: Perform testing...
- ...Responsibilities -Identify key business risks, controls and develop audit plans in response to audit findings. -Performs risk-based... ...financial, operational, and business processes, to verify compliance with the Group’s policies, procedures, and relevant laws and...
- ...to reviewing results on KYC search engines and escalate to AML Compliance when necessary for additional review, advice and approval Review... ...policy manuals as and when required Assist in compliance or audit reviews, ad-hoc projects and control related matters Provide...
- ...CB), Group Risk Management (GRM), Global Markets (GM), Internal Audit, and other teams. Job Description What is the... ...Opportunities to do challenging work. Job Skills Investment Consulting, Investment Operations, Investments Analysis, Long Term Planning...
- ...the business and/or stakeholders to ensure adherence to AML/CTF compliance requirements and to mitigate any financial, regulatory,... ...Contribute to and provide information to support requests from audit, regulators and/or supervisory bodies; What do you need to...
- ...Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations to Group... ...projects & assignments as required, including portfolio and/or audit related reviews that require analytical, research, strategic and...
- ...Title: DRSC Assurance – Internal Audit – Consultant / Senior Consultant What impact will you make? At Deloitte, we offer a unique... ...and highlight key risk areas for various clients. Perform compliance reviews related to the relevant legislations, guidelines,...
- ...Assurance) – Jr Staff (Associate, Analyst, Consultant) What impact will you make? At... ...Work you’ll do Support the internal audit team in evaluating the effectiveness of... ...controls, risk management processes, and compliance with regulatory standards. This role offers...
- .... This role involves developing, implementing, and maintaining compliance programs and procedures within the Asia-Pacific region. The officer... ...years of work experience – experience in compliance, internal audit, risk management in an international company. • Business law...
- ...Ensure legal risks are identified and managed effectively. 2. Compliance Monitoring Ensure the company complies with applicable laws,... ...files, contracts, and compliance reports. Conduct regular audits or spot checks on site documentation, licenses, or regulatory records...
- ...processes to ensure product quality and safety. • Conduct internal audits, mock recalls, and food safety training. • Investigate... ...conformities, and implement corrective actions. 2. Regulatory & Compliance • Ensure compliance with relevant food regulations and...
- ...investment, trading & manufacturing companies. Responsibilities: • Plan and oversea the audit process • Perform and control the full audit cycle. • Audit compliance and substantive works, compiling audit workpapers. • Involving statutory audit pursuant to the...
- ...testing and commissioning and conduct quality inspection and control Assist in submission of Contractor's shop drawing to M&E Consultant Submission of sample approval Ensure Contractor's work is according to Consultant's specification Inspection on Contractor...
- ...Position: Senior Executive,Internal Audit. Remuneration: RM 4000-6000. Job location: Bandar Bukit Jalil, WP Kuala Lumpur.... ...and other assignments. *Prepare the annual audit reports in compliance with Companies Act and relevant accounting standards. *Assist...
- ...credit ratings of Capital Markets borrowers, verifying covenant compliance, monitoring company and industry developments and identifying... ...Participate in team deliverable targets with respect to regulatory / audit requests; Ensure borrower’s compliance of terms and...
- ...providing clear and detailed findings. -Escalate issues according to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution. 3. General -Take on additional compliance-related tasks as assigned,...
- ...Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance activity and programs for the bank....
- ...documentation standards to maintain data integrity and regulatory compliance. Automate recurring operational workflows, leveraging... ...Duration The successful candidate will be retained under a Consultant Contract (CTC). Consultants engaged by UNU may not provide services...
- ...team now! Work you’ll do Participate and lead in internal audit engagements for various organizations to assess the adequacy and... ...profile and highlight key risk areas for clients. Perform compliance reviews related to relevant legislation, guidelines, and internal...
- ...supports with CIT, indirect tax, WHT, TP and other (local) tax compliance and reporting obligations in the region Supports with the tax... ...of M&A and internal reorganizations Supports with tax audits or enquiries from local tax authorities Monitors changes in...
