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Keywords: IT Compliance Manager, Location: Kuala Lumpur

Page: 28

Treasury (Associate Analyst) - Mandarin Speaker

and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal and statutory..., global counterparts, internal and external stakeholders Support Assistant Manager/Manager in day-to-day service delivery Main...

Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Analyst, ETD Control

this should be escalated without delay to the approving manager or group head. The team needs to have adequate understanding of the... are escalated internally to management, compliance and regulatory Working Group and Steering Committees as relevant. Payment...

Posted Date: 22 Jan 2025

Senior Analyst, ETD Control

is not sufficiently understood this should be escalated without delay to the approving manager or group head. The team needs... and relevant and any issues are escalated internally to management, compliance and regulatory Working Group and Steering Committees...

Posted Date: 22 Jan 2025

ERP Functional Consultant

. Advice clients on business processes and compliance on the best practice in industry Develop and maintain dialogue... additional services opportunities in any client. Ensuring all such proposals are authorized by the PS Manager prior to submission...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

HR Generalist

in response to their growth. The role involves managing payroll, e-leave inquiries, and HR databases while ensuring compliance..., organizes events, and manages expatriate administration. Additionally, it focuses on process improvements, reporting...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Senior Analyst, Treasury Back Office

and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal and statutory..., global counterparts, internal and external stakeholders Support Assistant Manager/Manager in day-to-day service delivery Main...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Onboarding Team Lead - Europe

Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting To : Regional Onboarding Manager - APMEA..., ensuring alignment with company standards and objectives. Collaborate with HR, IT, and cross-functional teams to deliver...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Team Lead - Corporate Secretarial (Support Hong Kong)

A powerful combination It's never been a more exciting time to join our organisation. Tricor and Vistra have now merged... , based in our Tricor Shared Services, Kuala Lumpur, Malaysia . Reporting to the Operation Manager , this full-time...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Associate - Corporate Secretarial

It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients... . Reporting to the Manager this full-time and permanent position is based in Kuala Lumpur and offers regional coverage, allowing...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Purchase-to-Pay (Analyst) - Mandarin Speaker 1

with established Accounts Payable processes and work procedures and in compliance with BASF policies, FRC requirements and local... by ensuring delivery quality in terms of accuracy, completeness and timeliness daily. Ensure its compliance with the BASF P2P...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Treasury (Associate Analyst)

processes and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal... business partners, global counterparts, internal and external stakeholders Support Assistant Manager/Manager in day-to-day...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Tendering Engineer

with full compliance to company regulation and guidelines. Gutor is the leading international manufacturer of uninterruptible.... Our Offer - What's in it for me Global family leave. Flexi work environment. Personal development opportunities. Interactive employee...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Business Reporting (Senior Analyst)

customers, in accordance with established Business Reporting processes and work procedures and in compliance with BASF... guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

BI Developer

will include: Reports To: APMEA North D&A Manager Reporting Level: Manages Self Geographic Scope: Global End to End... validation processes to ensure data integrity and optimal performance Perform all phases of the ETL process to ensure compliance...

Posted Date: 21 Jan 2025

Senior AML Operations Analyst

will be supporting the AML Regional Operations team and reporting to the AML/FCC Compliance Senior Manager. The incumbent... Monitoring. To conduct daily review of AML alerts generated to ensure compliance with Singapore's AML requirements. Key...

Location: Kuala Lumpur
Posted Date: 20 Jan 2025

Information Security Officer

It has never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients... that. We have an exciting opportunity for you to join our team as Information Security Officer . Reporting to the Senior Manager, this full-time...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Document Controller

or activities as directed by the line manager, and Head, Legal and Compliance. Ability to manage competing priorities and interests.... Facilitate kick-off meetings on Company documentation with contractors or vendors. Ensure compliance with relevant Company...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Business Reporting (Senior Analyst)

customers, in accordance with established Business Reporting processes and work procedures and in compliance with BASF... guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Pipeline Engineer

project allocated resources, ensuring compliance to budget and schedule Must be able to liaise with other project personnel... an initial check and a review is further carried by hiring manager. We expect to take up to a few weeks to perform that review...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Senior Business Analyst, Innovation Program Management (MY & Regional), Group Cards Technology, CFS

Aware of regulatory and compliance matters Work with project manager in delivering projects Plan and Control UAT testing...Responsibilities : This position requires someone with a strong business and IT analytical experience who is able...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025