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- ...qualification are encouraged to apply. Strong managerial potential, good analytical skills and the ability to establish excellent client and staff relations. Must be able to work independently as well as lead and work in a team. Minimum 2 years' Audit experience...
- ...Responsibilities: Under this function, our interns will acquire these competencies: Understanding of Accounting standards in Malaysia Audit assessment & compliance Drafting of financial statements Requirements : Undergraduates who have completed their first two (...
- The role is for Kensington Trust Labuan Limited. Responsibilities Provide company secretarial support to clients independently, ensure compliance with the regulatory requirements and other relevant guidelines Responsible for a portfolio of clients' entities ...
- ...Support the operation of surveillance and monitoring frameworks Assist in maintaining controls aligned to investment banking activities... ...reporting and documentation as required Assist with internal audits and regulatory reviews Maintain accurate records of...
- ...troubleshooting, and reporting for operational efficiency. Assist in daily plant monitoring : record operating parameters, analyze... ...usage. Support documentation updates for ISO or internal audits. 6. Reporting & Presentation Prepare weekly progress reports...
- ...customers and the community Good Business Etiquette and Image is important to you. This means ensuring your branch passes the branch audit (mandatory) and ensuring your branch's security is in good order. Possess sound and up-to-date Product Knowledge of all consumer...
- -Assist Trust Officer and Company in day-to-day operation -Prepare statutory documents and filling -Assist in administrative work and compliance matters -Advise and consult clients [Apply now at ; JOB REQUIREMENTS: -Candidate must possess at least...
- ...and Quick Reference Guides (QRGs) in line with current work practices to support Continuous Improvement.* Act as the focal point for audits and compliance activities, including SOX, Partner, and PETRONAS audits, and coordinate and execute Line 1 self‐assurance activities...
- ...Prepare regulatory reports and submissions. Ensure accuracy and timeliness. Support regulatory inspections and internal/external audits. Maintain documentation and act as point of contact during inspections. Partner with engineers to build AI automation for...
- ~ Understanding, Documenting and Implementing of ISO 9001:2008. ~ Process Based Audit for ISO 9001:2008. ~ Has obtained relevant CSR pre-requisite. ~ More than 15 years of Upstream Malaysia Oil & Gas industry with at least 10 years Offshore Experience. ~ A min....
- ...service performance within the branch (queue management, complaint handling, SST uptime, customer experience) Approve, Review and Audit Teller and Related Branch Financial Transactions (End of Day Financial Transaction Checking, Balancing, Reconciliation, etc.) in order...
- ...monitor ongoing process to ensure compliance with AML/KYC standards. Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong Kong Monitor transactions and investigate any suspicious...
- ...Proactively identify and facilitate the adoption of digital services (AirbusWorld, WebTEK, FLAM), retrofits, and new equipment, while assisting customers with service subscriptions, EIS, and awareness of critical product/safety updates (LI, LS, IN & SIN). Promote best...
- ...operations, process safety, and performance monitoring, while developing skills in data analysis and reporting. Interns are expected to assist in daily monitoring activities, participate in safety assessments, and engage with cross-functional teams. The role promises...

