Audit Leadership: Lead and manage the planning, execution, and completion of financial audits in line with industry... relationships with stakeholders, clients and regulatory authorities. Requirements Bachelors' degree in Accounting, Finance...
professional and ethical standards Experience in executing compliance programmes Effective and passionate team player Excellent.... Welcome to Coca Cola SIMA, where you matter! As the Legal Counsel, You will be the lead advisor to the assigned business and drive...
, and mitigating SOD conflicts within the SAP system to maintain regulatory compliance and safeguard against fraud or unauthorized... is valuable. Leadership Experience: Demonstrated experience in a leadership or team lead role, particularly in finance or data...
across credit risk, fraud detection, operational risk, compliance monitoring, and regulatory reporting. Automate data extraction...Get To Know Our GX Bank Team GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia...
Job Description We are seeking a Senior Contract Management Specialist to join our Contract Management team within the..., including managing post contract disputes, is essential. Key Responsibilities Contract Strategy & Management: Lead the...
and transactions to the client's compliance team for further investigation or regulatory reporting. Gather documentary evidence... and record-keeping of suspicious activity reports submitted to the TM Team Lead. Maintain up-to-date knowledge of ML/TF/PF issues...
trends. Lead and guide junior team members, providing mentorship, training, and support in their professional growth... in responsibilities and skills. Comprehensive understanding of audit methodologies, financial reporting, and regulatory compliance...
closure of accounts for SBFM in compliance with statutory and regulatory requirements and accounting standards. Prepare.... We understand that career trajectories vary, and if you believe your experience/background can benefit our team, we encourage...
implementation of these solutions, managing large-scale projects, driving revenue growth, and ensuring regulatory compliance... Optimization: Lead efforts to optimize digital platforms and channels, ensuring they meet both customer expectations and regulatory...
in Petaling Jaya, Selangor. Ensure regulatory compliance of formulas, labels, packaging materials, technical declarations (e.g..., R&D, Supply Chain) on regulatory requirements and best practices. Regulatory Process Improvement Lead. R&D Systems...
.. Job Description Get to Know the Team The Record-to-Report (RTR) team is dedicated to ensuring accurate financial reporting and compliance... and you will oversee the performance, controls, and compliance of the General Ledger and Reporting Team. You will monitor processes, ensure...
. You will maintain internal documentation, SOPs, and metric controls while ensuring full compliance with SOX controls. You will help lead.... Job Description Get to know the Team Procure-to-Pay (PTP) team is responsible for processing and managing outgoing payments...
developments, and provide recommendations in these areas Setup and lead a technical team consist of engineer and chargeman...Lead the Operations & Maintenance (O&M) aspects of the Interconnection Facility (IF) for Utility-Scale Solar projects...
team. Partnering with FRMC to manage risks and maintain a high level of compliance. Support internal and external reviews... and regulatory compliance are met through applicable policies, procedures and processes performed by GSK Operations for the...
and procedures. Lead the team towards continuous improvement in plant performance, processes, profitability in relation to cost... and regulatory expectations. Key Focus Areas the Role Will Include: Assists the Production Superintendent in monitoring...
and industry trends. Lead and guide junior team members, providing mentorship, training, and support in their professional growth..., and regulatory compliance. Strong analytical mindset, attention to detail, and the ability to draw meaningful insights from financial...
will be responsible to Strategically lead all procurement activities as a sole contributor Optimize total cost of ownership, ensure supply... a comprehensive country procurement strategy aligned with business goals. Lead strategic sourcing initiatives, including tenders...
O bjectives of the Position Lead SC Excellence activities and implementation of key strategic projects; acts as PMO... Operations Responsible for Business Application team: Build-up and further develop APA SCE specific knowledge, establish Business...
and procedures accordingly. Establish the bank's compliance assurance framework and its key components. Lead and participate in the... & review the Regulatory & AML/CFT Compliance review framework & methodology. Collaborate with the Internal Audit Department...
.. Job Description Get to Know the Team The Record-to-Report (RTR) team is dedicated to ensuring accurate financial reporting and compliance... in accordance to SLAs / KPIs and quality review, providing clear direction to the team following Finance Ops Support and Services...