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- ...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...
- ...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...
- ...ACCOUNTING SPECIALIST – Executive (3 position) Responsibilities: Prepare full set of accounts and financial reports Organize and process banking /financial transactions, including liaising with bankers Liaise with auditors and various service providers Process...
- ...both independently and as part of a team. Essential Job Functions Month-End Closing: Responsible for the month-end closing process for assigned entities, including the preparation of monthly journal entries, ensuring timely and accurate financial reporting. Audit...
- ...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...
- ...and system design specifications. Write and review testable, efficient and maintainable code. Actively participate in the UAT process with the key stakeholders, project managers and head of department. Contribute and maintain the application release...
- ...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...
- ~ 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....
- ...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...
- ...maintain compliance policies, procedures, and manuals. Conduct reviews on client onboarding, due diligence; and monitor ongoing process to ensure compliance with AML/KYC standards. Liaise with regulatory authorities and respond to inquiries, audits, and inspections...
- ...Operation & Airport Manager during emergency situation Assisting Head of Operation & Airport Manager in implementation of certification process i.e SMS; Aerodrome and QMS To facilitate and coordinate the VIP/ VVIP/ CIP movement management To prepare reporting...

