reports / dashboards to our internal Client Services team and/or external clients; Identify products and advertisements..., adhering to internal processes / procedures and obtaining required approvals within specified timeframes; Conduct periodic data...
penetration and contribute to growth in bank's revenue Actively sourcing for new sales and leads within internal database... confidentiality, including credit control procedures, audit compliance and BNM guidelines....
of data as and when required Ensures data compliance with control requirements, internal processes and compliance requirements... from multiple sources, validate against industry standards and internal guidelines, and enforce data governance policies. Updates...
and internal controls during monthly, quarterly, and annual closes. You will maintain and enhance SOX and internal control... and auditors to support audit readiness and coordinate internal and external audits, while ensuring compliance with IFRS...
per the control requirements under the ICS framework. Follow up and escalate issues with the responsible parties... within each entity for the resolution of issues. Support and resolve any P2P related audit topics. Other Duties Liaise with internal...
strong internal controls and adherence to regulatory and audit requirements. Act as a change agent to promote a culture of continuous... that impose an adequate level of control over treasury activities, and anti-money Laundry control point - Level 1 Supervise...
and controls through examination and evaluation of internal control for business processes. Findings will be communicated... processes and controls through examination and evaluation of internal control for business processes. Findings...
of contact for internal and external stakeholders in relation to FCC and AML/CFT compliance matters Support and where necessary... of Bank Negara Malaysia 's AML/CFT regulations, with a proven ability to effectively implement a robust AML/CFT control...
reconciliations between Local GAAP and IFRS GAAP. 2. Accounting & Internal Control Oversee all General Ledger transactions... required. Conduct internal control activities in accordance with group policies, ensuring robust internal controls for the company. 3...
by internal employees as well as our customers. Your team manages mobile applications for different stakeholders (eBusiness... and the definition of suitable training and development measures. Manage, monitor and control of our operative projects...
Ensure all work documentation and work processes are updated and meet with Internal Control Financial Reporting (ICFR), group... items for closure Handling internal and external queries Manage vendor relations and build effective partnerships Resolve...
and internal controls during monthly, quarterly, and annual closes. You will maintain and enhance SOX and internal control... and auditors to support audit readiness and coordinate internal and external audits, while ensuring compliance with IFRS...
-to-end order administration, procurement planning, and commercial order processing within internal PERI systems (PSD). Build.... Strong commercial mindset with strategic thinking and problem-solving skills. Demonstrated success in cost control, productivity...
communication via various open protocols Perform testing of control and indication via electrical signals Support internal team..., indication & control Design layouts, SLDs, and termination drawings for commercial, industrial, and utility projects involving...
must be a Malaysian, male or female with a strong logistic background and demonstrated experience in inventory control, international... in internal sales ideally in manufacturing or logistics environment. To be successful in undertaking the role...
end-to-end HR processes for internal customers across Malaysia, Singapore, Thailand, Indonesia, the Philippines... practice is important. Notifies Process Specialist, HR Services in case of process compliance or control issues or incomplete...
with a high-performing team across a diverse, fast-growing region. Job Purpose: As Senior Director of Credit Control, you willset... for mergers and acquisitions. Ensure compliance with internal policies andregional regulatory requirements. Knowledge, Skills...
control frameworks for RTR operations in partnership with Group SOX and Internal Controls teams, ensuring regulatory... teams and auditors to support audit readiness and coordinate internal and external audits, while ensuring compliance...
to develop accurate plans while keeping a strong control environment. Given the nature of the role and coverage within the... Control activities that operate in line with global processes and incorporate best practices in terms of financial controls...
and automate work process. Ensure accurate record keeping, consistency and transparency of transactions. Support internal control...Handle and monitor region cash pool and perform cash dis-positioning via SAP. Manage Internal and External loan...