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- ...-Preferably Candidates with a minimum of 1 to 2 years of working experience in the Professional Firms (Company Secretary, Legal, Audit, Tax) Or Financial Services Industry (Bank, Insurance or Fund Management, Trust Company) . -Fresh graduates with good academic results...
- ~ 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....
- ...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...
