Search Results: 7 vacancies
...analyse financial statements, budgets, financial reports, and business plans in order to check for irregularities resulting from error or fraud, and provide their clients with financial advice in matters such as financial forecasting and risk analysis. They may audit...
TC Office Solutions Sdn Bhd
Perai, Pulau Pinang
15 hours ago
...position and as directed by supervisor.
· Comply and follow all procedures within the company security policy.
BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail...
Jabil Malaysia
Kulim, Kedah
1 day ago
...control requirements, maintaining updated documentation and providing recommendations, as appropriate
Identify and highlight any risks/fraud and mitigate with proper controls and solutions
Lead and drive process improvement, automation, and standardization and other...
MICRON MEMORY MALAYSIA SDN. BHD.
Perai, Pulau Pinang
2 days ago
...requirements.
Conduct risk management and corporate governance assessments. Inform Management immediately if any inconsistencies and/or fraud are discovered.
Assist in R&D tax credit application and other tax incentives applications which includes the preparation of the...
Private Advertiser
Bayan Lepas, Pulau Pinang
4 days ago
...crime. Financial crime has an incalculable adverse impact on our world. The proceeds of such crimes, including bribery, corruption, fraud, narcotics trafficking, and organised crime, have all been implicated in the financing of terrorism, human rights abuses such as slavery...
Jobs via eFinancialCareers
George Town
4 days ago
...motivation of staff in the region are kept at the highest level.
To ensure staffs to comply and report on Anti Money Laundering (AMLA), frauds and defalcations (including attempted frauds) breaches of Employee Code Of Conduct, robberies & burglaries and any other matters...
SME Bank Malaysia
Perai, Pulau Pinang
1 day ago
...Bachelor’s degree or equivalent diploma
~2-3 years of managerial experience in Customer Complaints Operations, including handling Fraud chargebacks
~ Proficient in written and verbal communication in English and at least one local language (MN/ID/PH)
~ Ability to provide...
