Audit associate jobs in Labuan

 ...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 (... 

We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to make a purchase, this is likely to be fraudulent. Please check to see whether...

 ...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... 

 ...expectations Regulatory & Operational Support Support regulatory reporting and documentation as required Assist with internal audits and regulatory reviews Maintain accurate records of monitoring activities and findings Collaboration Work closely with... 

 ...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... 

 ...to ensure seamless project execution Supervise inspection activities related to drill strings, down-hole drilling tools, and associated equipment Maintain compliance with quality standards and project requirements Required Qualifications & Experience Minimum... 

 ...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... 

 ...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... 

 ...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.... 

 ...improvement projects , e.g., reducing waste or optimizing chemical usage. Support documentation updates for ISO or internal audits. 6. Reporting & Presentation Prepare weekly progress reports for the supervisor. Deliver a final presentation summarizing... 

 ...development and maintain the integrated information management center for providing advice on Upstream Safe System of Work Manual and the associated HSE Procedures and Guidelines to internal and external stakeholders, to promote and is in accordance with Legal requirements,...