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...impact and requirements.
• Engaging in consultative collaboration with business, operational... ...and promptly escalating areas of non-compliance for early alert and implementing timely... ...management, Management Committees, and the Board Audit Risk Management Committee.
A...
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group... ...implement strategies for monitoring compliance and conducting audits, reviews, and action plans. By creating and revising the annual...
...Executive recruitment company Monroe Consulting Group's Industrial Division is exclusively... ...Responsible for regional Tax & Legal Compliance for accurate and timely payment of
Taxes... ...all entities and ensure correctness
Audit and other Governance
To assist in preparation...
...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...
...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 /...
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted... ...measures and procedures including AML/CFT & ABAC
Internal Audit: coordinates with the Internal Auditor the company’s internal...
...Plan, manage, and conduct specialized investigative audits and consultations, such as information technology (IT), quality assurance and compliance, or other operational audits including identifying audit objectives and scope, determining and assessing risks, developing...
...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...
...20 brands into its markets.
Responsibilities:
Diagnostic Audits & Special Assignment
Prepare kick-off presentation by determining... ...tools.
Perform functional, financial, operational or compliance audits as per annual internal audit plan and special management...
...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...
...Location
Petaling Jaya
Full job description
IT Audit Manager | MNC Logistics | Petaling Jaya
Company overview... ...standards and guideliness is an added advantage.
Big Four auditing/consulting experience and/or experience in IT Security and IT Risk Management...
...innovation and excellence. Your role isessential in integrating audit findings into our business strategy, ensuring aunified approach... ...and monitor for any controlweaknesses or regulatory non-compliance.
● Lead theplanning and execution of internal audits covering...
...Assist the Head of Internal Auditor (HIA) to execute the annual audit plan.
2. Preparing review of business activities that are... ...programs in place.
19. Ensure employee training and calendar from compliance for all employees are conducted as per plan.
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...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...
...Collaborate with management consultants to define project objectives and deliverables.
Prepare and present reports, presentations,... ...and maintenance of clients’ ISO management systems, ensuring compliance with applicable standards.
Maintain effective communication...
...& Office Support)
We are seeking a meticulous and organized Audit Admin Executive to join our team. The ideal candidate will be responsible... ...for audit personnel, ensuring seamless transitions and compliance with company policies.
Document Management: Arrange and...
...Company Name: QL Corporate Services Sdn Bhd
Position Title: Internal Audit Compliance Executive
Snapshot of the role:
Responsible in assisting the Head, Group Internal Audit in driving the audit & compliance function to ensure effective and efficient audit for...
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance... ...compliance with all regulatory standards
Consult on effectiveness of corrective actions pertaining to closure of audit findings.
Assess / Respond / Investigate IT...
...etc.
Customer Service
• Ensure high standard of customer experience in line with the quality and standards set by the Bank
Compliance
• Ensure compliance to the policies and procedures set by the Bank
• Protect the image and brand of the Bank
Operations...
...Client
Michael Page is currently tasked with recruiting an IT Audit Consultant on behalf of our client, a Fortune 500 global IT services... ...information systems, IT operations, and security measures to ensure compliance with security policies and standards, regulations, and...