international group-internal investigation

Basic InfomationDepartment:Alibaba GroupDegree:BachelorWork Experience:5 year Conduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are...

You will join our Protection division and be a part of the Internal Security team. You will be responsible for the development and implementation of a set of measures aimed at eliminating external risks of the company's activities, conducting internal investigations aimed at suppressing fraudulent and other illegal actions on the part of our employees.You...

Job details:Posted 14 November 2023SalaryNegotiableLocationKuala LumpurJob type PermanentDisciplineBanking & Financial ServicesReference268538_ An excelent " Internal Investigation, Senior Manager 廉政" role just became available in the job market with a fast growing tech firm in Kuala Lumpur, Malaysia. Reporting the VP based in China, you will be acting...

Job Description: 1. Day-to-day work To conduct annual routine and follow up audits based on the approved Annual Audit Plan ie; operational audits, financial audits, IT and system audits, human resources audits, governance audits, MSPO compliance audits as well as investigation audits.Perform audits at the field work or audit site.To conduct data analysis on...

Job Overview: The Intern supports the administration group and works closely with their supervisor to follow clearly defined general services procedures. The Intern is a role that allows for the development of new administration-related skills. The Intern is responsible for performing basic administration activities and using existing procedures, to solve...

Job no: 570975Work type: InternLocation: Kuala Lumpur, Malaysia, MalaysiaCategories: Internal FinanceOffice Location: Kuala LumpurAbout TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that...

Reports to the General Manager of Group Internal Audit and Reviewers on assigned audit jobs. Assists in planning and implementation of the strategic plans for internal audit. Lead and carry out audit fieldwork and support the team member(s) as directed. Review the work of the team member(s) and supervise the progress of the audit assignment(s) and ensure...

Reports to the General Manager of Group Internal Audit and Reviewers on assigned audit jobs. Assists in planning and implementation of the strategic plans for internal audit. Lead and carry out audit fieldwork and support the team member(s) as directed. Review the work of the team member(s) and supervise the progress of the audit assignment(s) and ensure...

Job no: 571466Work type: InternLocation: Kuala Lumpur, MalaysiaCategories: Internal FinanceOffice Location: Kuala LumpurAbout TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our...

Position Title: Manager, Group Safety Investigation & TrainingReports To: Senior Manager, Group Safety Investigation and TrainingPosition Summary: Accountable for supporting the Senior Manager, Group Safety Investigation and Training in the implementation of SMS across the organization, executing safety and operational risk management functions, and ensuring...

Job no: 571401Work type: InternLocation: Kuala Lumpur, Malaysia, MalaysiaCategories: Client AccountingOffice Location: Kuala LumpurAbout TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that...

Job no: 570355Work type: InternLocation: Kuala Lumpur, Malaysia, MalaysiaCategories: Client AccountingOffice Location: Kuala LumpurAbout TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that...

Job no: 571698Work type: InternLocation: Kuala Lumpur, Malaysia, MalaysiaCategories: Client AccountingOffice Location: Kuala LumpurAbout TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that...

About ByteDanceFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join...

Job no: 573564Work type: InternLocation: Kuala Lumpur, Malaysia, MalaysiaCategories: Group Legal & RiskOffice Location: Kuala LumpurAbout TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services...

What will you do? As the Intern of Sustainability, you are responsible for Established comprehensive methodology for sustainability policy gap analysis Conduct benchmark exercises with (1) other local companies (PLC and Non-PLC), (2) international companies, and, (3) local and global guidelines / framework. Assist the core team members in conducting review...

Job no: 565146Work type: InternLocation: Kuala Lumpur, MalaysiaCategories: Internal FinanceOffice Location: Kuala LumpurAbout TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our...

Major Responsibilities To perform independent assessment of the adequacy of the Group's internal control system. Undertake audit planning & fieldwork and provide well supported audit conclusion & results. Review operating management processes to identify major risks and use appropriate risk assessment tools such as Risk Management & Internal Control Self...

Job Description: Investigator (Malaysia) - Operation Underground RailroadOrganization:Basic Function:This full-time position with Operation Underground Railroad is based in Kuala Lumpur, Malaysia. We are looking for skilled investigators to help fight human trafficking. This role will work within an Investigative team coordinating with various internal and...

Primary Objective To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline.KEY RESPONSIBILITIESStrategy and Planning: Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and...