compliance auditor jobs in Malaysia

Showing 72 jobs results for "compliance auditor"

 

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MYR3,500 - MYR5,000 Per Month

KL City, WP Kuala Lumpur

  • Draft the audit findings identified and follow-up on the remediation action plans.
  • Perform any other related ad-hoc assignments as required.
Posted
4 days ago
Undisclosed
  • to work in
  • our corporate office
  • in Taman Desa Tebrau, Johor Bahru. ...
Posted
2 days ago
Undisclosed

Singapore, Singapore

  • He/She will understand the operational process from systems administrations to application management and support. He/She will plan and provide guidance on ensuring that all project, migrations, and support processes are align and compliance with organizations operation and security policy.
  • Focuses on setting goals and priorities and on mentoring and coordination as well as providing technical leadership while aligning with organizations policy.
  • Will represent the operation team in the management for any audit, compliance or governance forum. ...
Posted
6 days ago
MYR3,000 - MYR4,500 Per Month

Petaling Jaya

  • Obtain and review evidence ensuring audit conclusions are well-documented;
  • Prepare and discuss the audit findings with the process owner/ auditee during and at the conclusion of the audit;
  • Recommend actions to minimize exposures arising from control weaknesses or other deficiencies; ...
Posted
9 days ago
SGD5,000 - SGD8,000 Per Month

Singapore

  • As point of contact, work closely with Compliance and other Business Users in addressing regulatory queries.
  • Provide technical information, responses, or historical data from respective gaming systems as requested by authorities within the given timeline.
  • Manage data, supporting documents, correspondence of past and on-going non-compliance incidents ...
Posted
5 days ago
Undisclosed

Singapore

  • Provide technical information, responses, or historical data from respective gaming systems as requested by authorities within the given timeline.
  • Manage data, supporting documents, correspondence of past and on-going non-compliance incidents
  • Communicate and interface with vendors and business users for system investigations that leads to potential non-compliance ...
Posted
4 days ago
SGD4,000 - SGD7,500 Per Month

Singapore

  • As point of contact, work closely with Compliance and other Business Users in addressing regulatory queries.
  • Provide technical information, responses, or historical data from respective gaming systems as requested by authorities within the given timeline.
  • Manage data, supporting documents, correspondence of past and on-going non-compliance incidents ...
Posted
4 days ago
Undisclosed

Singapore, Singapore

  • Provide technical information, responses, or historical data from respective gaming systems as requested by authorities within the given timeline.
  • Manage data, supporting documents, correspondence of past and on-going non-compliance incidents
  • Communicate and interface with vendors and business users for system investigations that leads to potential non-compliance ...
Posted
6 days ago
Undisclosed

Singapore

  • Provide technical information, responses, or historical data from respective gaming systems as requested by authorities within the given timeline.
  • Manage data, supporting documents, correspondence of past and on-going non-compliance incidents
  • Communicate and interface with vendors and business users for system investigations that leads to potential non-compliance ...
Posted
10 days ago
Undisclosed

Singapore

  • Provide technical information, responses, or historical data from respective gaming systems as requested by authorities within the given timeline.
  • Manage data, supporting documents, correspondence of past and on-going non-compliance incidents
  • Communicate and interface with vendors and business users for system investigations that leads to potential non-compliance ...
Posted
6 days ago

Manpower Staffing Services (S) Pte Ltd - Head Office

Undisclosed

Singapore

  • Provide technical information, responses, or historical data from respective gaming systems as requested by authorities within the given timeline.
  • Manage data, supporting documents, correspondence of past and on-going non-compliance incidents
  • Communicate and interface with vendors and business users for system investigations that leads to potential non-compliance ...
Posted
10 days ago
Undisclosed

Singapore

  • 1 year of experience in program management.
  • Ability to communicate in Bahasa fluently to manage Indonesia and Malaysia based partners.
  • Preferred qualifications: ...
Posted
6 days ago
SGD3,500 - SGD4,600 Per Month

Singapore

  • Check and review risk assessment items, categories and situations based on direction from HQ and Manager.
  • Liaise with internal respective division/group to review own risks within the company.
  • Report status to Manager. ...
Posted
6 days ago
Undisclosed

Singapore

  • Implement, Review, and Update requests from HQ According to requests and/or requirements from HQ implement, review, and/or update for related topics and/or tasks. Liaise with relevant division/group, where required Report the results and/or status to Manager Conduct annual internal control documentation checks for relevant Companies, with Manager Prepare Report status to Manager Review, Prepare materials aligned with relevance to requirements and/or updates from HQ or in accordance with local regulations. Conduct annual educational awareness sessions for refresher and/or share updates.
  • Report to Manager Any other duties assigned SPECIFICATIONS & QUALIFICATIONS: Bachelor degree in Arts/ Science / Business Administration from a recognised tertiary institution Min. 3 years Of relevant working experience or display high interests in risk management and compliance sectors.
  • Good all-rounder. Communication skills / Negotiation skills / Analytical skills Able to interact with people from diverse background. Ablto work with diverse team of differing culture and nationalities Able to communicate and grasp concepts and ideas well. ...
Posted
6 days ago
SGD5,000 - SGD10,000 Per Month

Singapore

  • JOB DESCRIPTION
  • A problem isn’t truly solved until it’s solved for all. That’s why Googlers build products that help create opportunities for everyone, whether down the street or across the globe. As a Program Manager at Google, you’ll lead complex, multi-disciplinary projects from start to finish — working with stakeholders to plan requirements, manage project schedules, identify risks, and communicate clearly with cross-functional partners across the company. Your projects will often span offices, time zones, and hemispheres. It's your job to coordinate the players and keep them up to date on progress and deadlines.
  • Our goal is to build a Google that looks like the world around us — and we want Googlers to stay and grow when they join us. As part of our efforts to build a Google for everyone, we build diversity, equity, and inclusion into our work and we aim to cultivate a sense of belonging throughout the company. ...
Posted
3 days ago
Undisclosed

Singapore

  • Check and review risk assessment items, categories and situations based on direction from HQ and Manager.
  • Liaise with internal respective division/group to review own risks within the company.
  • Report status to Manager. ...
Posted
2 days ago
SGD3,500 - SGD4,600 Per Month

Singapore

  • Check and review annual risk management plan against identified group major risks by HQ.
  • Check and review risk assessment items, categories and situations based on direction from HQ and Manager.
  • Liaise with internal respective division/group to review own risks within the company. ...
Posted
7 days ago
Undisclosed

Singapore

  • Check and review risk assessment items, categories and situations based on direction from HQ and Manager.
  • Liaise with internal respective division/group to review own risks within the company.
  • Report status to Manager. ...
Posted
7 days ago
MYR3,000 - MYR6,000 Per Month

KL City

  • · An attractive Salary Package and 5 working days per week
  • · Provide comprehensive on-the-job training by experienced and CA/CPA-qualified supervisors.
  • · Quick to reward performance and offer fast track career progression for those with ability and aspirations. ...
Posted
5 days ago
Undisclosed

Singapore

  • Check and review risk assessment items, categories and situations based on direction from HQ and Manager.
  • Liaise with internal respective division/group to review own risks within the company.
  • Report status to Manager. ...
Posted
9 days ago
Undisclosed

Singapore

  • Check and review risk assessment items, categories and situations based on direction from HQ and Manager.
  • Liaise with internal respective division/group to review own risks within the company.
  • Report status to Manager. ...
Posted
9 days ago
Undisclosed

Singapore

  • MCF-2024-0687278
  • TWENTY ANSON, 20 ANSON ROAD 079912 Permanent Executive 2 years exp Risk Management $3,800
  • to $4,600 ...
Posted
3 days ago
SGD5,000 - SGD6,000 Per Month

Singapore

  • Provide compliance support and consulting services to support business objectives and risk mitigation.
  • Act as the main point of contact for addressing regulatory queries, collaborating closely with Compliance and other Business Users.
  • Retrieve technical information or historical data from gaming systems for regulatory authorities within set timelines. ...
Posted
12 days ago
Undisclosed

KL City

  • The suitable candidates can expect the following attractive benefits package:
  • - Attractive remuneration package including monthly transport allowance of RM2,000
  • - Comprehensive on job training and professional guidance provided. ...
Posted
6 days ago
SGD5,000 - SGD6,000 Per Month

Singapore

  • Responsibilities:
  • Provide compliance support and consulting services to support business objectives and risk mitigation.
  • Act as the main point of contact for addressing regulatory queries, collaborating closely with Compliance and other Business Users. ...
Posted
12 days ago
SGD3,800 - SGD4,600 Per Month

Singapore

  • 1) 2 years of experience in
  • corporate
  • risk management and compliance that is ...
Posted
8 days ago
Undisclosed

Singapore

  • corporate
  • risk management and compliance that is
  • not related to ...
Posted
8 days ago
SGD3,800 - SGD4,600 Per Month

Singapore

  • corporate
  • risk management and compliance that is
  • not related to ...
Posted
8 days ago
Undisclosed

Singapore

  • corporate
  • risk management and compliance that is
  • not related to ...
Posted
9 days ago
Undisclosed

Yau Tsim Mong Distr.

  • Bachelor's degree in law or other related disciplines
  • Proficient in Japanese is expected (Japanese Language Proficiency Test Level 2 (N2) or above)
  • In charge of newly set up department to oversee the legal & compliance audit function and report to Division General Manager/CFO directly ...
Posted
11 days ago

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