internal control activities for the supported businesses with the objective of ensuring: the effectiveness of internal... alert case management in fraud analytics tool. Drive internal control improvements and standardization by implementing...
Job Summary Job Description What is the opportunity? The Senior Analyst is primarily responsible in ensuring... efficient day to day completion of tasks, Mentoring junior member of control team and full collaboration with the London team...
and operating effectiveness of controls in line with the Internal Control Monitoring Policy and Standard. The Analyst..., testing, and advisory function. RCG manages and monitors the effectiveness of Functions’ internal risk and control environment...
Job Summary Job Description Job Description What is the opportunity? The Analyst is primarily responsible... in ensuring ensuring efficient day to day completion of tasks & full collaboration with the London team. The Control teams purpose...
for Internal and External partners and team members. The Senior Analyst within the CM Business and Client Services (BCS), works...Job Summary Job Description What is the opportunity? As a senior member of the team the incumbent...
to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia Being... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...
! British American Tobacco Malaysia has an exciting opportunity for an IT Compliance Senior Analyst in Selangor We are seeking.... Translate security controls requirements / control objectives into potential ways of their assessment, where possible based...
Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: The Guided Buying Senior... Analyst will focus on the design, configuration, and testing of SAP Ariba Guided Buying channels. Your work will support bp...
to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia Being... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...
Join a team recognized for leadership, innovation and diversity THE FUTURE IS WHAT WE MAKE IT Senior Materials... Management Analyst Shah Alam , Malaysia At Honeywell, we make a lot of incredible things. But most importantly, we make the...
guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal... focused on business intelligence. To support and back up other analyst / senior analyst in performing Business Reporting tasks...
, and operational excellence to deliver accurate actual financial reporting and analysis. Partner with the best As a Senior Tax Analyst..., filing, payment and reconciliation of international Taxes at Global Finance Organization. As a Senior Tax Analyst...
guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal... focused on business intelligence. To support and back up other analyst / senior analyst in performing Business Reporting tasks...
Senior Analyst will focus on the design, configuration, and testing of SAP Ariba Guided Buying channels. Your work... opportunity to work alongside a wide range of internal teams (bp Procurement S2C, Procurement P2P, Business) and external...
guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal... focused on business intelligence. To support and back up other analyst / senior analyst in performing Business Reporting...
to deliver accurate actual financial reporting and analysis. Partner with the best As Senior Tax Analyst you will support the..., payment and reconciliation of international Taxes at Global Finance Organization. As a Senior Tax Analyst - LATAM...
business for technical accounting compliance, financial and operational internal controls, process simplification..., and operational excellence to deliver accurate actual financial reporting and analysis. Partner with the best As Senior Tax...
A. Job Summary: The Senior Finance Analyst - Record to Report (General Accounting & InterCo) will be responsible... with the Company policies and procedures, audit requirements and internal controls, Service Level Agreement (SLA) and key...
Job Title Senior Business Analyst (4PL) Education Bachelor's Degree Location Kuala Lumpur - Kuala Lumpur, 10... Job Description Job Summary: This is a broad ranging Senior Business Analyst that conducts overall analysis and evaluation of the supply chain...
Counterparty Due Diligence (CDD) Analyst will be ensuring CDD operations are conducted in accordance with the requirements of the... requirements Understand and assist in operating the High Risk Agent Group Control Process (HRAGCP) Provide subject matter expertise...