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Search Results: 547 vacancies
- ...responsibilities:Quality Review: ~Conduct regular sampling reviews of transaction monitoring (TM) alerts to ensure adherence to investigation procedures and documentation standards. ~Track key risk metrics, ensuring timely closure of alerts/UARs and, where necessary,...
- ...The opportunity: your next adventure awaits Our innovative Forensic & Integrity Services (FIS) advises corporations and their... ...business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual...
- ...Best Workplaces in Financial Services & Insurance Senior Forensic Accountant Forensic Accounting Services (FAS) specialises... ...will analyse business interruption and stock claims, conduct investigative accounting, and work on litigation support cases. You will grow...
MN Climate Innovation Finance Authority (MNCIFA)
Kuala Lumpur1 day ago - ...rotations. Develop and maintain playbooks which provide an investigation guideline. Assist in the development, documentation and... ...incident response, or a related field. ~ Hands-on experience with forensic analysis, threat hunting, or malware analysis. ~ Experience...
Exxon Mobil
Kuala Lumpur4 days ago - ...Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works... ...business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual...
- ...receive an alert: Service Line / Portfolios: Risk, Regulatory & Forensic Location: Kuala Lumpur, MY Title: SR&T Consultant,... ...across the APAC region. Where relevant, conduct FCC&RC investigations and risk assessments for banking and financial services clients...
Deloitte PLT
Kuala Lumpur16 hours ago - ...Assistant VP/Manager, AML Investigation Posting Date: 3 Sep 2024 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500...
United Overseas Bank Ltd.
Kuala Lumpur4 days ago - ...Location Only Date: May 19, 2025 Requisition ID: 146627 Join Forensic & Integrity Services within Assurance and you will be part of... ...business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to...
Ernst & Young Advisory Services Sdn Bhd
Kuala Lumpur2 days ago - ...applications of Sedgwick and its groups of companies. Manager, Forensic Accounting Services page is loaded Manager, Forensic... ...building up the FAS portfolio in the market. You will also combine investigative skills with knowledge of accounting procedures and organise...
Sedgwick Claims Management Services Ltd
Kuala Lumpur16 hours ago - ...(e.g., SIEM, IDS/IPS, firewalls). Support the SOC team in investigating security incidents and responding to threats in real-time.... ...hunting and root cause analysis. Help with log analysis and forensic investigation to identify potential security breaches. Learn...
AI MSP Sdn. Bhd.
Puchong, Selangormore than 2 months ago - ...on the results of triage, this team is then responsible for investigating, containing, eradicating, and recovering from events falling... ...professional, currently-held certifications related to Digital Forensics, Incident Response, or Ethical Hacking highly preferred (e.g....
- ...together with our customers and implement it throughout the complete IT chain at the customer. Triage Security events and provide forensic analysis to our customers (and legal entities) Conduct Security audits on the customers environment. Collaborate with the...
- ...Possess Professional Certificate (eg, CISM, CISA, CEH, etc.), Bachelor Degree/ Professional Degree in Information Technology / Computer Forensic / Cybersecurity ~ Proficient in Incident Management and Response ~ Experience in security device management and SIEM ~ In-...
- ...include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services, Professional Practice and Forensics & Integrity Services. Join our Professional Practice team and you will help our clients meet their reporting requirements by...
- ...) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Forensic & Integrity Services. Join our External Audit team and you will help our clients meet their reporting requirements by providing...
- ...team with queries from first line function on customer due diligence (CDD) and know-your-customer (KYC). Support, review and investigation of unusual activities escalated to the Compliance Manager. Maintain accurate AML records and reports, ensuring compliance with...
StashAway Malaysia
Kuala Lumpura month ago - ...Collaboration with Production Teams: o Work closely with the production team to resolve quality issues o Help identify and investigate any potential issues o Collaborate with production staff to ensure quality standards are met and maintained throughout production...
- ...through visual and measurement tests and ensure that they meet quality standards (if needed). 5. Assist QA & production team to investigate and solve customer complaints, customer feedback investigations, handle customer requests and / or conduct in-house product...
- ...overall cleanliness and organization of the warehouse • Regularly conduct stock counts to ensure inventory accuracy and consistency; investigate and resolve discrepancies promptly • Maintain accurate inventory records and prepare warehouse-related reports and...
- ...Ensure accurate payroll calculation and timely payout - Maintain payroll operations by compliance to policies and procedures - Investigate and resolve issues related to the validations, and claims - Engage in discussions with both internal and external stakeholders...
