Social Compliance Auditor

**Job Scope**:**Responsibilities**: - Undertake regular compliance reviews of the IT operations to ensure policies and procedures are in line with relevant regulatory guidelines - Identify risks and weaknesses in computer practices and provide recommendations for improvement - Coordinate and compile documents for internal and external auditors - Assist in...

**Tasks** - ** Key Responsibilities**: - Conduct audits in accordance to the relevant regulations, quality standards, policies, and other required criteria on the part of the auditor. - Ensure timely completion of audit/surveillance and submission of audit report - Develop and review audit methodologies for accreditation compliance - Develop and conduct...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - Perform functional audit of RHB Singapore entities in order to ensure: - Soundness and adequacy of governance, risk management and internal control system - Compliance with statutory and regulatory requirements as well as internal policies and...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: Assist CEO, RHB Asset Management in providing legal and compliance support to internal stakeholders as well as ensuring there are adequate controls and processes in place to comply with the regulatory requirements. **Key Responsibilities**: - Provide...

**Job Detail**: - Job Reference - M10149 **Direct Search Global is working with a Maritime company to fill the role of Lead Auditor to work in their Malaysia office.** **Responsibilities**: - Strategically plan and oversee the execution of Condition Survey/Audit assignments in accordance with the annual Audit Plan and budget to ensure the efficacy of...

1. Responsible to work closely with the Business Auditor and stakeholders to gather Data Mining Analytics requirements or potential risk area(s) and potential tangible/intangible ROI; i.e. leakage in reconciliation, improved resource efficiency, revenue reassurance and/or potential revenue optimization for Data Mining Framework. 2. Use technology-based audit...

**Job Summary** To provide Internal Audit services to the Company and its subsidiaries. **Responsibilities**: - Assist in the preparation and identification of auditable areas. - Carry out audit assignment as planned and follow-up issues pending. - Review principal business risks, internal financial controls, accounting system and records of companies. -...

Assist in the development and enhancement of audit methodology in accordance with IIA Standard and best practices - Assist in the development of the overall internal audit strategies, standards and policies - Work with other department within GCAD in development of the annual audit plan based on latest risk assessment methodology - Keep abreast of the...

You will play an important role in: - Implement and maintain Enterprise Risk Management (ERM) and Business Continuous Management (BCM) framework in GSC group. Ensure compliance to the relevant regulatory requirements (e.g. Personal Data Protections Act, Malaysia Anti-Corruption Act, Immigration Act & etc.) by all divisions/departments - Ensure compliance to...

Risk & Compliance | Malaysia **About us**: Endowus is Asia’s leading fee-only digital wealth platform. Licensed by the Monetary Authority of Singapore (MAS) and Hong Kong Securities & Futures Commission (SFC), Endowus is the first digital advisor in the region to span both private wealth (Cash) and public pension savings (CPF & SRS in Singapore), helping...

**Job Summary**: **Job Type** **Seniority** Manager **Years of Experience** Information not provided **Tech Stacks** Strategy - Ensure performance and stress tests are part of the technical requirements - Ensure performance and stress tests are part of the technical requirements - Manage & Execute Test Cycles - Ensure performance and stress tests are...

Carry out audit assignments according to audit plan, applicable standards and regulatory requirements. - Assess the risks and control weaknesses of the areas audited and provide suitable recommendations/solutions. - Report control weaknesses, risk implications and provide value-add recommendations for improvement. - Ensure documentation/working papers are...

Assist in the following: - Review and enhance audit methodologies and practices. - Review annual audit plan (including audit risk assessment) developed by other departments within GCAD. - Develop financial budgets for GCAD and monitor the monthly utilization. - Maintain the Quality Management System of GCAD to be in line with the internal and external...

**Golden Screen Cinemas Sdn Bhd | Damansara Jaya, Petaling Jaya, Selangor.** **Join the largest cinema exhibitor and leading film distributor in Malaysia!** **You will play an important role in**: - Handle full set of accounts; - Preparation of full set of monthly Management Accounts, including journals, reconciliation to sub-ledgers, on a timely basis; -...

**_The scope of work:_** - Reports to Finance Manager - Examine and evaluate adequacy and effectiveness of the internal control and risk management system at various operations and activities of the company - Review the accuracy and reliability of the accounting and financial reports - Checking transactions and functioning of specific internal control...

Support in group-wide sustainable finance risk management for CIMB’s non-retail financing and capital raising businesses. Execute the Group Sustainable Financing Policy, Sector Guides and due diligence process across CIMB Group’s footprint, in order to manage a broad range of material Environmental and Social (E&S) issues in all financing and capital...

To carry out assignments in accordance with the audit plan with the objective of providing independent, objective assurance and value added services in improving the effectiveness of internal control, risk management and governance processes of auditable units. **Responsibilities**: - Execute audit assignments including developing internal audit scope,...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Identify significant business changes and where appropriate, coordinate and prepare the required analysis to review such changes and ensure proper mitigating controls. - Support the Business Unit (BU) in risk identification, escalation & remediation. - Identify recommendations...

The Accountant is responsible for handling day to day operations of the Finance Dept, monthly closing and reporting and assisting the Finance Manager in financial planning, annual audit and tax submission. The work involves liaison between customers, vendors, auditors, tax agents, bankers and other team members. **WHAT YOU WILL DO**: **Financial...

Leadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. - Lead & Manage the ongoing development and execution of Independent Assurance and Validation of compliance to applicable Regulatory Technology Risk Management policies and approved Group Technology Risk Management framework...