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Keywords: Compliance Assurance Specialist, Location: Kuala Lumpur

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Ranger Operations Specialist

The Ranger Operations Specialist is responsible for overseeing the effective management of day-to-day operations... goals Conduct Root Cause Analyses (RCA) to investigate incidents of non-compliance, unresponsiveness or other behaviour...

Location: Kuala Lumpur
Posted Date: 17 Dec 2024

VP1, Data Analytics & Insights Specialist

, consistently, be it towards the company, our colleagues or our customers. About the Department The Compliance function... compliance culture and literacy in the Bank. Job Responsibilities OVERVIEW OF ROLE Responsible for building analytical...

Company: UOB
Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Agency Licensing, Movement & Administration, Specialist

assurance check, prepare data as requested by internal and external audit and compliance team. Data Management - to keep proper...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Specialist, Enterprise Risk Management

and reporting of calibrated risks at the Risk & Compliance Management Committee (RMC) and Board Risk & Compliance Committee (BRCC... with all stakeholders (Board Risk & Compliance Committee, SLT, OpCo Risk Officers, regulators, analysts, and industry bodies) by being...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

MGR, AFC Process & Governance Specialist

Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities This position reports directly to the...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Jan 2025

Technology Consulting - API Sandbox Specialist

internal operational and procedural compliance Experience in engaging with both technical and non-technical stakeholders.... Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Dec 2024

New Business Product & Project Specialist (12 months contract)

Accountabilities Provides assurance that the underwriting business operates effectively, and in accordance with agreed rules... to / assists with business compliance with regulatory compliance. Proactively supports development of self...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 12 Nov 2024

Team Lead, HR & Payroll

individuals, making sure that senior positions are open to all. Discover the Role The role of the Payroll Specialist... and associated tasks must be completed by the Payroll Specialist in an efficient, professional and timely manner, providing a high...

Company: TMF Group
Location: Kuala Lumpur
Posted Date: 18 Jan 2025

Shariah & Operational Risk Management-i

efficiency, Shariah compliance with regulations, and maintaining alignment with industry best practices. Evaluate the robustness... etc. and standardized across the Bank to facilitate consistency and Shariah compliance. Involve in comprehensive reviews including thematic...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Associate - Digital Audit

Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Architecture Management Level Associate... Job Description & Summary Digital Audit is a specialist team within our Audit practice that combines a mix of technology, data, business...

Company: PwC
Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Incident, Problem and Change Lead

compliance and assurance activities Desired Certifications: ITIL foundation v4 ITIL specialist v4 certification (incident... behaviors, establish healthy new engagements and deepen existing ones Ensure compliance to the audit, ISO and general...

Company: Lenovo
Location: Kuala Lumpur
Posted Date: 15 Jan 2025

Technology Consulting - Solution Architect (ServiceNow)

with business objectives and compliance standards. Define system specifications and oversee the implementation process. Evaluate... or Certified Implementation Specialist certification is highly desirable. In-depth knowledge of the regulatory landscape...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Dec 2024

Team Lead, Shariah & Operational Risk Management

compliance with regulations, and maintaining alignment with industry best practices. Evaluate the robustness of processes... etc. and standardized across the Bank to facilitate consistency and Shariah compliance. Involve in comprehensive reviews including thematic...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Miri Marine Senior Surveyor

in ensuring the accuracy, quality, and continuous improvement of surveying processes. Key Accountabilities Professional Specialist...: Acts as a professional specialist, applying in-depth knowledge of Rules, Regulations, and industry concepts. Keeps abreast...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Miri Marine Senior Surveyor

. Professional Specialist: - Acts as a professional specialist, applying in-depth knowledge of Rules, Regulations, and industry... compliance with classification and statutory requirements. - Prepares technically accurate and timely reports of inspections...

Company: RINA
Location: Kuala Lumpur
Posted Date: 06 Dec 2024

Tax Management Trainee (Feb/March 2025 Intake)

you to rotate across our corporate and specialist groups in tax, and in Assurance or Digital depending on the route you choose... how to apply tax specialist knowledge to corporate tax and expand your exposure in Assurance or Digital. Within Tax, you will be given...

Company: PwC
Location: Kuala Lumpur
Posted Date: 01 Dec 2024

Executive, Enterprise Business Operations

Assurance: Ensure compliance with all regulatory and company-specific guidelines related to group insurance policy servicing...: We are looking for a dedicated and detail-oriented Specialist in Policy Servicing for our Group Insurance Business. The ideal candidate...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 11 Nov 2024