Search Results: 4,142 vacancies
...the banking system;
Perform thorough research on payment investigations and initiate/respond to queries to/from counterparties via SWIFT... ...to external clients.
Provide training and manage team of Associates/Senior Associates.
Qualifications
Education...
...to business enabling management to monitor business profitability.
Assist in preparation of forecasts.
Undertake special investigations/projects concerning a wide-range of commercial accounting issues when required.
Requirement :
~ Bachelor's Degree or equivalent...
...Job Purpose
The primary responsibility of the Investigator is to meticulously examine potential fraud indicators discovered during routine audits, identify underlying control weaknesses, and orchestrate risk-based audits within the Investigator (Special Projects Team...
...incident detection, analysis, containment, eradication, recovery, and chain of evidence/ forensic artifacts required for additional investigations.
Conduct thorough checklist-based investigation of security events generated by detection mechanisms such as SIEM, IDS/IPS,...
...As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex... ...within the Group (including the Group and any subsidiaries, associated, related and affiliated companies of members of the Group),...
...Associate Director, Contracts & Negotiations
Your role and responsibilities:
Kyndryl is currently looking for an experienced... ...operational issues, HR matters, troubled projects, litigation, investigation, transactional support, compliance and ethics matters.Candidates...
...WILAYAH PERSEKUTUAN KUALA LUMPUR
Malaysia
Tel: 0362011068
Job Description:
Vacancy for one first year legal assistant/associate. Predominantly to do litigation work.
Qualifications and Requirements:
LLB with CLP preferred or local LLB degree. good...
...firm is scheduled to relocate to Menara The Stride, Bukit Bintang City Centre, in May 2024.
- Our firm currently has openings for associates who have recently been admitted to the bar and possess at least one (1) year of experience in litigation matters.
- Exposure to...
Accounts receivable function
Issue and deliver invoices to customers
Reconcile payment received from customers
Issue and deliver statement of accounts to customers
Follow up with customers on outstanding invoices
Accounts payable function
Enter supplier...
Responsible for working alongside various business/functional Groups and accepting delegated responsibilities and duties with the aim to prepare for leadership roles.
Performance during Job Rotation Performance is measured based on the tasks given during each rotation...
In this position, you will be responsible for employee reimbursement activities from both operations and audit for Asia Pacific countries. Your responsibilities will include but not be limited to:
• Responsible for employee reimbursement operations ensuring employee ...
...customers the best deals across the world's biggest attractions and experiences like Disneyland and Universal Studios! This Marketing Associate role will work closely with our CRM/Campaigns manager to surface and curate the best travel deals for our customers, through...
...and accurate manner while following established procedures and policies.
Ensure all funding and liquidity tasks are completed, investigated and resolved in a timely fashion.
Preparation & completion of annual & semi-annual Performance Reviews.
Conduct...
...for colleagues who are ready to live our ethos every day. Come be a part of this journey!
ROLE PROFILE
JOB TITLE: IDT Finance Associate
FUNCTION: Finance
SUB FUNCTION: Digital Business Solutions- Finance Business Partners
CITY & COUNTRY: Selangor, Malaysia...
...Are you an experienced Associate Director with a diverse portfolio? Are you looking for the next step In your career with the opportunity to aid substantial growth to a practice nationally?
A fantastic opportunity is available to join a large multi-award winning Architectural...
Job Description
Who we are
Do you want to join our Geo-data revolution? Fugro’s global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise help us to provide our clients with invaluable insights. We source...
...to make Prudential a place where you can Connect, Grow, and Succeed.
JOB SCOPE
The candidate will be responsible for the investigation and resolution of suspicious fraud or misconduct allegations received by the company.
The candidate must be able to work under...
...Associate Technology Engineer page is loaded Associate Technology Engineer
Apply locations Malaysia | Kedah | SDAE (K037) time type Full time posted on Posted Yesterday job requisition id JR110333 Company :
Sime Darby Auto Engineering Sdn. Bhd.
Implement & support...
Employer: Tay, Tee & Nasir
10A, Jalan SS4/17, 47301 Petaling Jaya, Selangor Darul Ehsan
PETALING JAYA SELANGOR
Malaysia
Tel: 03-7873 8498
Job Description:
Qualifications and Requirements:
Minimum LLB (Hons) second lower with 1 year experience. ...
...Title: MY - Senior / Supervisor, Tax Audit & Investigation (Business Tax Advisory) Are you ready to unleash your potential?
At Deloitte... ...clients, people and the communities. Additionally, Senior Associates / Supervisors across our Firm are expected to:...