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: 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...

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....

**Description** - As a qualified and experienced Primary Teacher, you can take your career to new heights by joining this fantastic group of schools! _ **Overview** - Malaysia really does have it all, a beautiful diverse culture, amazing scenery, a trendy cosmopolitan city and fantastic weather and food. Whether you are already there and looking for a new...

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...

**Position Summary**: The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate policy violations. This role also provides global support to an array of internal stakeholders to include Ethics & Compliance, Internal Audit, Legal, Finance, Human Resources, and as appropriate other...

Examine internal IT controls, evaluate the design and operational effectiveness, determine risk exposure, and recommend remediation strategies. - Conduct risk-based audit assignments, including planning, liaising with the auditees, developing risk-based audit programs, executing audit fieldwork, documenting audit evidence and findings, drafting the audit...

Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others. - Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing world. - To...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading global provider of...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading global provider of...

This is an internship role where we ONLY accept last semester internships where you are able to join us as permanent staff directly after that. What will I be doing? - You will be expected to learn before you contribute. You must complete the assigned certifications (which will be paid by the company) related to our work (e.g. MSFT AZ-900, Alibaba ACA) -...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Job no**: 571959 **Work type**: Intern **Location**: Kuala Lumpur, Malaysia, Malaysia **Categories**: Client Corporate Secretarial **Office Location**: Kuala Lumpur **About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and...

**Job Number** 23144678 **Job Category** Management Development Programs/Interns **Location** The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, Kuala Lumpur, Wilayah Persekutuan, Malaysia **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management Build upon your classroom studies through our Hotel Internship...

**Job Number** 23194202 **Job Category** Management Development Programs/Interns **Location** The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, Kuala Lumpur, Wilayah Persekutuan, Malaysia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management Build upon your classroom studies through our Hotel...

As a Group Talent Development (GTD) Intern, you'll play a pivotal role in supporting our training initiatives. This internship offers hands-on experience in designing and implementing learning programs. Dive into a dynamic environment to gain insights into employee development, training strategies, and program evaluation. You will also gain an opportunity to...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading global provider of...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading global provider of...

**Job no**: 571422 **Work type**: Full time **Location**: Kuala Lumpur, Malaysia, Malaysia **Categories**: Internal Finance **Office Location**: Kuala Lumpur **About TMF Group** TMF 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...