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- ...send you as many lesson requests as possible. Other advantages: - Priority customer support - Flexible cancellation policy - Control of your schedule - Lots of students: more than 100,000 searches a day - The opportunity to give lessons online Job...
- ...Adherence to SGS Health Safety and Environment (HSE) Policy by uphold a good safety behavior and exercising necessary standard and process when carry out your responsibilities at all times to ensure compliance to the HSE requirements. Perform any other responsibilities...
- ...Adherence to SGS Health Safety and Environment (HSE) Policy by uphold a good safety behavior and exercising necessary standard and process when carry out your responsibilities at all times to ensure compliance to the HSE requirements. Perform any other responsibilities...
- ...If this sounds like you and the career below sounds exciting wed like to hear from you Position Respo nsibilities: Timely process MILL workbasket items as per the agreed TAT. Process/ approve policy administration and benefits request: Policy changes with Financial...
- ...look at us… Engage with walk in customers for transaction processing followed by need based discussion with customers for cross selling... ...(for products applicable) and contribute to operational control and compliance as specified by the Bank. Requirements...
- ...Functions*** Month-End Closing: Responsible for the month-end closing process for assigned entities, including the preparation of monthly... ...operating procedures (SOPs) for accounting processes and controls* Contribute to the continuous improvement of accounting systems...
- ...efficient and maintainable code. Actively participate in the UAT process with the key stakeholders, project managers and head of... ...the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation...
- ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance...
- ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies,... ...on client onboarding, due diligence; and monitor ongoing process to ensure compliance with AML/KYC standards. Liaise with regulatory...
- ...Lite, World Check & AML (WLM/CDD AML – Supervisor) for credit review and prior to the first drawdown to ensure compliance of credit process Close monitoring of Corporate Loan Portfolio to ensure compliance with Group Credit Policy and Guideline, all applicable laws...
- ...00.00 Job Responsibilities: Perform Customer Due Diligence (CDD) on new and existing clients. Review and improve CDD processes for efficiency and compliance. Conduct checks on CDDs for new and existing corporate clients. Manage and verify Customer Information...
- ...shipped from Turkey to Labuan by sea. Inspection date is not yet determined (TBA). Inspection Scope Monitoring of the unloading processes of the ship in the destination country (Labuan, Malaysia). Monitoring the process of transporting and unloading of the...
- ~ Understanding, Documenting and Implementing of ISO 9001:2008. ~ Process Based Audit for ISO 9001:2008. ~ Has obtained relevant CSR pre-requisite. ~ More than 15 years of Upstream Malaysia Oil & Gas industry with at least 10 years Offshore Experience. ~ A min....
- ...global technology services provider is seeking an Accountant in Labuan, Malaysia. The role involves managing the month-end closing process, liaising with auditors, and preparing management accounts. Candidates should hold a Bachelor's degree in Accounting or Finance and...


