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- ...closer look at us… Responsible for both the execution and control of branch financial transactions. Will accept and process transactions... ...control and compliance are not compromised. Champions service performance within the branch (queue management, complaint handling...
- ...ensure accuracy and timeliness. Framework Implementation & Control Implement and maintain the Group Compliance Framework... ...standards, financial promotions, client onboarding, and ongoing servicing. Financial Crime & AML Oversight Oversee AML/CTF...
- ...apply HSE standards in daily tasks. 4. Laboratory & Quality Control Exposure Collaborate with the lab team on sampling and... ...to engage with cross-functional teams (Production, Technical Services, HSE). May assist in digitalization initiatives (data entry...
- ...in the planning, execution and finalization of audit assignments supporting the audit seniors and managers. Performing tests of controls, audit testing and preparation of audit working papers and relevant documentation for the audit files to support all opinions and...
- ...embark on a journey of self-discover. Responsibilities Job planning and delegating work to supporting staff. Testing internal control systems and analytical review procedures. Ensuring that financial statements of companies are prepared in accordance with...
- ...their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the global energy industry. Job Duties Under direct supervision, responsible for ensuring timely materials goods...
- ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies,... .... ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience with...
- ...for maintaining safe, efficient, and reliable PSD to Customers. The WCE Field Specialist - DPM identifies opportunities to improve service delivery, implements standard work, and manage, risk during service delivery. Ensure job deliverables are accurate and delivered...
- ...~ Strategize, drive, lead and provide oversight on the implementation, compliance and effectiveness of Process Safety requirements control elements to prevent process safety incidents towards achieving business goals. Risk Management Strategize, review and lead...
- ...project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation and technical documentation. Investigate and resolve any...
- ...products. What You'll Need To Succeed With minimum of 5 years of related working experience, ideally in a Branch Customer Service, Mortgage Direct Sales or Wealth Management Relationship role Strong people management and leadership skills with ability to guide...
- ...review of assurance findings and gain acceptance of key stakeholders on intervention plan required to assure the integrity of HSE controls throughout Upstream including contractors. Drive the identification of HSE regulations and industrial codes, standards and best...
- A leading energy services company in Labuan, Malaysia, is seeking an Entry-Level Support Services professional to manage warehouse operations. Responsibilities include ensuring the timely movement of materials, maintaining inventory accuracy, and performing daily operational...
- ...Malaysia Able to work independently with minimal supervision, diligent, and possess strong interpersonal skills Purchase goods or services that align with the organization's quantity and quality expectations Evaluate and negotiate contracts with vendors Track...
- A leading oilfield services company is seeking a Field Operator in Labuan, Malaysia. The ideal candidate will have 2–4 years of Oil & Gas industry experience and a High School Diploma. Responsibilities include operating and maintaining equipment, executing field operations...
- ...including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join our...


