risks and controls. Collaborate closely with senior leaders across IT, Compliance, Legal, and Operations to ensure...
of legal and security documentation. Demonstrates functional and technical expertise required to perform core aspects of the... of expertise in retail credit operations, regulatory and legal compliance. Equip with functional and technical expertise...
as processing of legal and security documentation. Demonstrates functional and technical expertise required to perform core aspects... in lending, loan operational processes and possesses areas of expertise in retail credit operations, regulatory and legal...
of experience/ achievements 10 years relevant experience Preferred industry exposure in Financial Services / Auditing / Legal.... To manage the communications between tax agents/tax authorities/customs /legal counsels/other stakeholders on all tax related...
as across legal entities within Malaysia in line with the Company's strategy and business requirements. Lead and drive high quality... and efficient delivery of all accounting services across Business Units, and across legal entities within Malaysia thereby enabling...
more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks... and financial institutions. Management Assistant In this role you will: Report to the Head of Customer Success Usage. Provide...
and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office... in credit analysis Up to date with legal, compliance and market risk related issues Strong analytical skills with good grasp...
and external relationships. The position reports to the Head of Treasury Asia Pacific within Siemens Mobility and internally... interfaces with the broader Treasury group, CFOs, business units, accounting, tax, legal, and compliance groups. In addition, the...
Location: , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Legal..., the capital of Malaysia, and reports to Clinical Development Center Head. The position In this role, as a member of the...
, and conflicts, working to resolve issues while upholding company policies and legal regulations. Conduct investigations and provide... and in consultation with the Group HR Business Partner and Head of HR. Be responsible for the end-to-end talent acquisition process...
Manager, Legal Advisor etc). An appropriate response is correct, clear, concise and customer-friendly. Answering incoming... procedural irregularities and raising these with the Team Leader. Raising problems or difficult issues with the Head. Actively...
Manager, Legal Advisor etc). An appropriate response is correct, clear, concise and customer-friendly. Answering incoming... procedural irregularities and raising these with the Team Leader. Raising problems or difficult issues with the Head. Actively...
including reports on Potential SNC Event. - Assisting Head of Department in presenting any relevant matters to the management... reviewees’ rectification plans of identified issues or findings are duly completed. - Assisting Head of Department in updating...
) at the Head Office, ensuring HR initiatives align with local and global organizational objectives. The role demands fluency... for and manage labor audits, inspections, or any related legal challenges. Work with legal advisors as needed to mitigate HR-related...
at their corporate head office at Mid Valley City in Kuala Lumpur. About the role This role is exciting and fast paced and it.... ·Attending meetings and business discussions with the Director. ·Liaison with relevant parties like the legal and consultants...
– Senior Business Associate (BE SBA) supports the Citi Country Officer & Banking Head (CCOBH) and Country Business Execution... with the Control functions (including but not limited to Risk, ICRM, Finance and Legal) to enhance governance across the...
all audit findings are well-managed and completed timely Identify legal, regulatory and contractual requirements..., including ad hoc assignments, as and when directed by the Head of Governance Risk and Compliance. REQUIRED QUALIFICATIONS...
legal and statutory requirements. Ensure that timelines and quality meet the agreed service levels and targets. To support... are updated in compliance to BASF policies & guidelines, Financial Reporting Compliance requirements, local company legal and statutory...
from you. About the Role Support the Head of FCC to ensure that AIA Bhd. continue to operate in accordance with the AIA Group standards... subject matter expert in the AMLCTF, Economic Sanctions and ACB, to assist the Head of FCC in ensuring existing policies...
Regions and Head Office. Job Accountabilities Planning and implementation of promotional offer, value-add and ancillary... awareness techniques You must have the legal rights to live and work in Malaysia to be considered for this role...