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Keywords: Risk and Compliance Associate, Location: Kuala Lumpur

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Senior Associate - Procurement (Vendor Management & Governance/Compliance)

interactions and agreements within the procurement system. Prepare regular reports on vendor performance, compliance, risk metrics... Negotiation, Contractual Agreements, Contractual Compliance Monitoring, Contractual Risk Management, Cost Analysis, Cost...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Senior Associate - Procurement (Vendor Management & Governance/Compliance)

within the procurement system. Prepare regular reports on vendor performance, compliance, risk metrics, spend analysis... Level Senior Associate Job Description & Summary To support the Procurement team by managing supplier relationships...

Company: PwC
Location: Kuala Lumpur
Posted Date: 22 Dec 2024

Senior Associate / Specialist, Ethics & Compliance

About the job Senior Associate / Specialist, Ethics & Compliance ROLE PURPOSE: To develop and manage the... with the Group ethics and compliance program to ensure ethics and compliance risks are effectively managed. Risk Assessment...

Company: Mubadala Energy
Location: Kuala Lumpur
Posted Date: 31 Oct 2024

Risk & Assurance Coordinator, Asia

Director and Associate Director. Liaison between Risk & Assurance function and Operations. Maintain Asia Risk & Assurance..., documents update, follow up with operations) Process manual Client Care uploads. Monitor compliance with annual Risk, Ethics...

Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Manager, Reporting - Risk & Control Group

, Actuarial Science or other Business-related fields 3-5 years’ work experience in areas of risk management, compliance, audit... Nice-to-have Professional qualification in accounting, risk management or compliance Advanced knowledge of risk...

Posted Date: 05 Jan 2025

Business Consulting - Enterprise Risk, Manager/ Senior Manager

you stay, the exceptional EY experience lasts a lifetime. The opportunity Enterprise-wide Governance, Risk and Compliance... As part of our governance, risk and compliance team, focusing on high-impact opportunities, you'll extend your capabilities...

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

Manager, Risk & Control Group

control evaluation lifecycle and reporting. The incumbent reports to Associate Director, Risk and Controls Group. Region... to succeed? Must-have Minimum 5 years work experience in areas of risk management, compliance, audit or consultancy. Previous...

Posted Date: 04 Dec 2024

Experienced Associate - RISQ - Independence Office

and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk...Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q...

Company: PwC
Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Credit Documentation – Associate

Job Description: Welcome to JPMorgan Chase. Are you dedicated and passionate with strong risk and control mindset... in providing excellent client experience and exceptional services? You have found the right team. As a Associate in the Credit...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 23 Jan 2025

T&T Associate - Revenue Management - MY

(e.g., Quality and Risk Management, Client & Industry or Schedulers) 2. Manage escalation and exception handling Ensure... compliance with policies and procedures Manage escalation to the Team Leads and Managers for long outstanding exception items...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Tax Associate - Kuala Lumpur SDC (VVN)

and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business... also follow us on LinkedIn and Instagram. Job Description As an Associate in our Tax Team, you will play a key role in engaging...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Junior Associate, BPO Operations

client service. Reporting to the Junior Associate Director of BPO Operations, responsibilities include performing... education or previous experience. As a Junior Associate, you will: Be able to work early hours (starting from 6:00 am to 3:00 pm...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Associate, System Support (New Business-Bancassurance)

and potential, we are seeking an experienced professional to join our team as Associate, New Business System Support (Bancassurance..., performance monitoring & statistical analysis. Prepares ISO documentation & ensures subsequent compliance of ISO standards...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Associate/ Assistant Manager, IT Service Desk

of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk... and potential, we are seeking a professional to join our team as Associate/ Assistant Manager, IT Service Desk . The Role: Provide...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Associate – Pillar Two Global Minimum Tax (GMT)

Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate... helps our clients improve their GMT tax function to control risk, facilitate better decision making, develop appropriate...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Experienced Associate - Indirect Tax

and information responsibly. Follow risk management and compliance procedures. Keep up-to-date with developments in area of specialism...Line of Service Tax Industry/Sector Not Applicable Specialism VAT/GST Management Level Associate...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Associate - Economic & Policy

, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep up... Associate Job Description & Summary A career within Economics and Policy services, will provide you with the opportunity...

Company: PwC
Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Associate, Treasury & Payment Operations - Paynet Operations(Boost Digital Bank)

in drafting SOPs and guidelines in line with Risk and Compliance to ensure compliance with BNM regulations and guidelines...In principle, the Associate, Treasury & Payment Operations is responsible for supporting the team Lead in providing...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Associate - Digital Audit

Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Architecture Management Level Associate... risk management and compliance procedures. Keep up-to-date with developments in area of specialism. Communicate...

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

Tax Associate

Global Mobility Tax Associate - Malaysia Company Description Vialto Partners is a market leader in global mobility... their global mobility programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance...

Location: Kuala Lumpur
Posted Date: 15 Jan 2025