Get new jobs by email
- ...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
Putrajaya4 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
Putrajaya4 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 - ...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
Putrajaya1 day 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
Putrajaya1 day 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
Putrajaya2 days 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
Putrajaya2 days 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...Putrajayaa month 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...Putrajaya29 days ago
- ...Salary Range: 2800.00-3000.00 Experience(Min): 1-2years Job Type: Full Time Contractual Requirement: ~Experience in Document Control Able to work at Puchong area Comfortable to work under contractual position with benefits provided Responsibilities: ~...
- ...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...
- ...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...
- ...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 Lumpur1 day ago
- ...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...
- ...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 Lumpur2 days ago
- ...(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...
- ...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...
- ...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. 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....
- ...First and Second Lines of Defence to identify the key risks, controls and monitoring to be undertaken, to address the risks presented... ...approach - Develop and maintain local procedures and approach documents with regards to the RCM framework and use of the RCM tool. -...
- ...of Electrical components and Wiring Harness. e. Solutions for the DFA and DFM and Vehicle level issues. f. Control Prints and other technical documentation g. Support design related activities/ built support at Customer location. h. Defining of electrical...
