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  •  ...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 (2)... 

    acca careers

    Labuan
    13 days ago
  •  ...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... 

    kpmg malaysia

    Labuan
    18 days ago
  •  ...customers during peak periods. Approves high value transactions for junior staff. Will manage subordinate Tellers and CSEs daily activities...  ..., SST uptime, customer experience) Approve, Review and Audit Teller and Related Branch Financial Transactions (End of Day Financial... 

    Hong Leong Bank

    Labuan
    13 days ago
  •  ...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... 

    Shell

    Labuan
    25 days ago
  •  ...logistics documentation when required. Assist in resolving material discrepancies, shortages, and delivery issues. Participate in audits, stock counts, and material reconciliation exercises. Qualification & Experiences Bachelor's Degree in Logistics,... 

    Elsa Talent Solutions Sdn. Bhd.

    Labuan
    13 days ago
  •  ...plants Proficient in PTW system implementation, verification, and compliance monitoring Ability to conduct safety inspections, audits, and risk assessments (JHA/JSA) Experience in monitoring high-risk activities (lifting, confined space, hot work, working at... 

    ELSA

    Labuan
    5 days ago
  •  ...advantage) Strong knowledge of HSE regulations, standards, and practices in downstream plants Ability to conduct inspections, audits, and hazard identification (JHA/JSA) Proficient in PTW application and compliance monitoring Experience in monitoring contractor... 

    ELSA

    Labuan
    11 days ago
  •  ...• Develop and maintain internal controls, compliance manuals, and SOPs. • Perform compliance monitoring, testing, and internal audits where required. • Evaluate and enhance corporate governance practices. Policy Development & Advisory • Provide compliance... 

    alphabit fintech ltd.

    Labuan
    a month ago
  •  ...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... 

    Deriv

    Labuan
    18 days ago
  •  ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance... 

    Ocbc Bank

    Labuan
    14 days ago
  •  ...maintain effective collaboration with KOLs of all tiers 2.Experience & Resources Seniority Flexibility: The position is open to both junior and senior-level candidates. Resource Advantage (for senior roles): Preference will be given to senior candidates who bring their... 

    Global Recruitment LLC

    Labuan
    more than 2 months ago