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- ...Laundering (AML) Compliance regulations and RBC policies. Perform quality checks on Know Your Client (KYC) / Client Due Diligence (CDD) documents prepared by the KYC Client Onboarding Team. Identify and document quality errors or process gaps and provide constructive...
- ...Expertise for APAC Finance, providing Accounts Payable, Financial Control, Product Control and Performance Management services. The... ...effectiveness and efficiency of management reporting. Ensure documentation such as procedure notes are current, and maintained in line...
- ...-end and quarter-end closing process, including the creation, documentation and posting of journal entries to the general ledger. Prepare... .../ resolution of breaks Contribute to an effective control environment by creating/refreshing documentation of financial...
- ...Job Description What is the opportunity? Control Assurance Execution & People Management Lead/coach a team of Senior Analysts/Analysts in managing and completing the testing of controls for the assigned Testing Program. Demonstrate strong management skills...
- ...Job Description What is the opportunity? Control Testing & Program Management Perform control assessment of Platform owned controls in line with ICMP standards, Ops Risk Management framework and regulatory requirements. Responsible for completing assigned...
- ...Expertise for APAC Finance, providing Accounts Payable, Financial Control, Product Control and Performance Management services. The... ...effectiveness and efficiency of management reporting. Ensure documentation such as procedure notes are current, and maintained in line...
- ...responsibility of the larger team to strategize execution, develop training plan and assist in capacity planning for timely execution of control testing as per mandate. The incumbent is required to be a domain subject matter expert in risk management practices and control...
- ...Job Summary: Progressive Technology is seeking a detail-oriented, highly organized, and self-motivated Online Document Processing & Data Entry Clerk to join our growing remote workforce. This role is essential to our commitment to accuracy, efficiency, and operational...
Mashreq Bank
Putrajaya3 days ago - * Preparation of annual statutory audit and ensure timely filing with local authority.* Preparation of tax returns - e.g. withholding tax, corporate income tax, indirect tax and work with tax team to ensure filing within due date.* Provides complex, financial analysis for...
Hewlett Packard Enterprise Development LP
Putrajaya3 days ago - ...reliable, high-quality solutions that empower clients to thrive in a dynamic and competitive financial landscape. The Risks & Controls team works across 1LoD business units, technology and support functions in providing management with an informed opinion on the effectiveness...
Crédit Agricole Group
Putrajaya4 days ago - ...Overview Senior Risks Manager, Risks & Controls (Permanent) M/F – Malaysia. CACEIS Malaysia has been a cornerstone of asset servicing since 2008, located in IOI City, Putrajaya, employing over 1,200 professionals, providing services to institutional clients across...
CACEIS-Gruppe
Putrajaya5 days ago - ...reliable, high-quality solutions that empower clients to thrive in a dynamic and competitive financial landscape. The Risks & Controls team works across 1LoD business units, technology and support functions in providing management with an informed opinion on the effectiveness...
Crédit Agricole Group
Putrajaya5 days ago - A financial services provider in Putrajaya is seeking talent to support governance and risk management functions. Candidates will oversee service delivery compliance, assist in security assessments, and report on risk incidents. This role requires a proactive approach to...
Crédit Agricole Group
Putrajaya7 hours ago - A financial services firm located in Putrajaya, Malaysia, is seeking an experienced individual to join their Risk and Controls team in IT Security. The role involves managing operational incidents, reviewing IT risk mapping, and ensuring service quality. Ideal candidates...
Crédit Agricole Group
Putrajaya7 hours ago - ...then refining and rewriting as necessary. • Writing systems to control the scheduling of jobs on a mainframe computer or to control... ...allowed to users or remote systems. • Writing operational documentation with technical authors. • Maintaining systems by monitoring...Putrajaya25 days ago
- ...integrating them into front-end applications. Knowledge of version control systems, preferably Git. Experience with state management... ...and improve business operations. Enrich procedures & documentation of deliverables. Keep documentation and processes around production...Putrajaya23 days ago
- ...recognized by relevant statutory body in Malaysia 2) Minimum three (3) years relevant working experience in oil&gas industry with operator/contractor/design consultant doing document control work. Interested candidates please submit your application through Jobstore.com
- ...to strategy, tech, and supply chain. Your work here shapes how millions of customers shop every day. Job Summary The Document Controller plays a vital role in supporting the development, maintenance, and delivery of training for operational documents within the...
- ...project to develop a factory in Tanjung Malim, Perak. About the Role: -We are looking for a meticulous and highly organized Document Controller to join our client's team. This role plays a critical part in ensuring effective document management across all projects and...
- ...climate change. We are expanding our manufacturing process control organization and looking for control systems engineers to provide... ...software configuration, integration, testing and technical documentation Be able to demonstrate the following: Strong communication...Kuala Lumpur2 days ago
- ...operations team to effectively manage occupancy & rate wages and controllable expenses. Reviews the Wage Progress Report and compares... ...fairly and consistently disciplinary procedures and documentation are completed according to Standard and Local Operating Procedures...
- ...Expertise for APAC Finance, providing Accounts Payable, Financial Control, Product Control and Performance Management services. The... ...in line with RBC and statutory requirements, e.g. Standard of Documentation packages, SOX, GL attestation, local regulatory survey and declaration...
- ...(GM) & Regional Director (RD). Verifies that a viable key control program is in place. Reviews financial statements sales and... ...administered fairly and consistently disciplinary procedures and documentation are completed according to Standard and Local Operating...
- ...trading products, deepen expertise in market risk systems and controls, and contribute to critical risk management decisions for a... ...identification of potential breaches for further investigation, documentation and resolution. Perform reconciliation of market risk...
- ...potential with us Join the winning team now! Work you'll do We are seeking a highly organized and analytical Project Controller to join our team. As part of our dynamic team, you will have the opportunity to contribute to meaningful projects that drive...Kuala Lumpur3 days ago
- ...Project documentation and project filing to all online sharing and offline platforms as per required Ensuring that the files in the onboarding pack and online sharing platforms are up to date Collation for certificate of insurance and submission to project compliance...
- ...areas involved to resolve deficiencies and implement improved controls. Execute and support timely onboarding, creation and maintenance... ...of day to facilitate a follow the sun model. Develop and document operations controls and work processes Identify root causes...
- ...written and verbal presentation skills including creating of documentation in Confluence runbooks Must have? Prior experience in supporting... ...manage priorities Nice to have? Experience with BMC Control M preferred, Autosys, Tidal or other batch scheduling...
- ...written and verbal presentation skills including creating of documentation in Confluence runbooks. Responsibilities include rotational... ...mitigation of risk. Job Skills Automation Tools, BMC Control-M, Computer Operations, Customer Service, Databricks Platform,...
- ...variance analysis and assist in identifying data anomalies or breaks. Maintain accurate and organized documentation to support reporting processes and internal controls. Support control activities including checklists, trackers, runbooks and issue logs....
