Business Control Officer

Become a Doping Control Officer! IDTM is seeking persons who would like to work as doping control officers (DCO). DCOs are responsible for organising an anti-doping mission, travelling to testing locations, collecting a urine/blood sample, recording the sample collection, and shipping the samples to a WADA accredited or approved laboratory. The basic...

Job Description: **Responsibilities**: - Perform periodic control assurance assessments for the department and Bank wide, including adhoc testing. - Provide risk-based assessment and process review for new/existing control processes and risk advisory for exception handling. - Investigating into potential breaches, operational risk events, process/system...

The Security Control Room Officer plays a critical role in protecting the interests of Monash University Malaysia by overseeing electronic security systems.This includes monitoring access control, unauthorized access detection, and CCTV systems, as well as coordinating responses to security alerts.The successful candidate will possess strong organizational...

Control Risks Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaEditorOur third-party due diligence (VANTAGE) team assesses our clients' current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and...

We are seeking an experienced Business Controller to join our team at Imasa Dinasti. As a key member of the finance department, you will be responsible for assisting in the enhancement of the financial and management reporting system, internal control, policies and procedures. You will also be responsible for project implementations and system upgrades to...

Job ResponsibilitiesAccountable for producing timely and accurate financial reports to managementPerform relevant and accurate variance analysis of the division's performance and results against budgeted, forecasted and historical resultsCoordinate and direct budget and forecast preparationsCoordinate and organize monthly business review at both Country and...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT **DIGITAL BUSINESS SOLUTION **IS LOOKING FOR A** BUSINESS CONTROLS ANALYST **SENIORITY LEVEL**:Junior Management...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT DIGITAL BUSINESS SOLUTION** **IS LOOKING FOR BUSINESS CONTROLS ANALYST - IT** **SENIORITY LEVEL**:Non...

We are seeking an Internal Controls Officer to join our team at Be International Marketing Sdn. Bhd. The successful candidate will be responsible for maintaining accurate and detailed records of compliance-related activities, investigations, and communications, and ensuring the company's interests are safeguarded.This role requires strong analytical skills,...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT MALAYSIA **IS LOOKING FOR A** **BUSINESS CONTROLS MANAGER - IT** **SENIORITY LEVEL**:Experienced Management Level **FUNCTION**:...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT DIGITAL BUSINESS SOLUTIONS** **IS LOOKING FOR MANAGER CORPORATE FINANCE** **FUNCTION**:Finance*** **LOCATION: Bandar Sunway,...

Control Risks Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence...

Our people are ambitious and humble, believing in what they do and convinced that our purpose is shaping a world of trust. With responsibility and openness, they daily serve our 400,000 clients in 140 countries, bettering society. Across all our businesses and countries, each one of our people leaves their mark in shaping society.We believe that leaving a...

**About our client**: Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world. - Work in fast growing multi-national company with strong presence in Malaysia - Great career exposure and development. - Good remuneration **Main Responsibilities**: 1. Establish and improve the internal control system closely...

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT GBS KL IS LOOKING FOR A BUSINESS CONTROL MANAGER (IT)** **ROLE POSITIONING AND OBJECTIVES** - Support BAT’s Risk Management...

Role DescriptionWe are seeking an experienced Business Financial Controller to join our team at Biznisslist. The ideal candidate will have a strong background in finance and accounting, with excellent leadership skills.Responsibilities:Lead the finance and accounting team to achieve business objectives.Develop and implement financial strategies to drive...

Company OverviewControl Risks is a leading provider of risk management and compliance solutions. As a trusted partner to businesses and organizations around the world, we help our clients navigate complex regulatory environments and mitigate potential risks.

**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...

Finance Controller/Chief Finance OfficerA Financial Controller (FC) or Chief Financial Officer (CFO) in a developer and construction company is responsible for overseeing the financial health of the company, ensuring proper financial planning, risk management, and compliance with local regulations. The role involves strategic decision-making to optimize...