Alibaba International Group-internal Investigation

**Basic Infomation** Department: Alibaba Group Degree: Master Work Experience: 7 year **Position Requirement** -  Legal qualification to practice law in local country, and in other countries is a plus.  7+ years of post-qualification experience at a leading law firm and/or corporation. In-house experience is welcome, but not mandatory. ...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 8 year - Based in Malaysia, the Anti-Money Laundering Officer (AMLO) will have overall responsibility in driving, developing and maintaining a country AML program in line with local regulatory requirements and Group AML compliance standards. Responsibilities:Develop and...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year **Position Requirement

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year **Position Requirement** - 5+ years of cloud computing related industry, to B/G sales and pre-sales related working experience - Experience in selling software products, PaaS tier products is preferred; experience in major customer expand is preferred - Understand the...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year - Step into the role of a network domain expert with Alibaba Cloud, where you will be vital in providing top-tier service support for our cloud products. Your expertise will be crucial in the rapid diagnosis and resolution of complex technical issues. Key...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year - 1. As an L2 support expert in the networking field of cloud product technology, provide expert service support for cloud products to customers, responsible for quickly identifying and analyzing solutions to escalation issues. 2. Coordinate with the development team...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year - Join our team as a database domain expert in cloud product technology, where you will offer expert-level service support to our customers. You will be at the forefront of troubleshooting and resolving complex, escalated issues swiftly and accurately. Key...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year **Position Requirement** - Basic Qualifications - Bachelor's Degree in Computer Science, Information Systems Management, or other related fields - 5+ years’ experience of developing and implementing security strategy and technology in large, complex enterprises in...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 7 year - 1. Project delivery Full-cycle planning and management of single or multiple delivery projects, including formulating and managing project objectives, project plans and milestones, managing project delivery costs, and reducing planned-actual cost deviation As the...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year - 1. As an L2 support expert in the database field of cloud product technology, provide expert service support for cloud products to customers, responsible for quickly identifying and analyzing solutions to escalation issues. 2. Coordinate with the development team to...

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...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 3 year - Drive organic customer acquisition and growth through effective growth strategies and tactical plans. - Campaign management: Manage daily and mega sale marketing activities, able to the communicate and manage from internal and external parties to ensure smooth...

**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 3 year - Branding: Understand Taobao brand strategy, positioning, messaging, and value propositions. Create and manage effective online and offline campaigns to increase brand recognition. - Digital Marketing: Create, execute, optimize online marketing campaigns. Create...

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

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...

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

Works closely with a Senior IA to assist in developing the annual internal audit plan and audit programme which includes financial, regulatory, compliance or operational reviews/audits for the Group. - Performs operational audit assignment & evaluate the adequacy and effectiveness of internal control for the Group. - Promote compliance to the Group’s...

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...