Search Results: 8 vacancies
...competitive analysis, and business objectives.
Create a detailed roadmap for launching products/services in the region, considering regulatory requirements, cultural nuances, and customer preferences.
Risk Assessment & Mitigation:
Identify potential risks and...
...- Be able to analyze logs from servers (AS/400) and troubleshoot issues.
- Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
- Maintains awareness of industry trends on regulatory compliance,...
Aitek Pte Ltd
Malaysia
4 days ago
...ensure the design meets customer, budget, schedule, contract, and regulatory requirements.
Job Description
Essential Responsibilities... ...drawings, documents and electrical schematics for technical compliance and functionality.
Assure proper documentation of technical...
GE Power
Malaysia
4 days ago
...accounts and provide analysis for the organization's financial transactions.
Support internal and external audit activities.
Prepare regulatory reporting with the authorities such as MAS, ACRA, IRAS, etc.
Assist in management reporting including financial analysis and...
Finsmart Solutions Malaysia Sdn. Bhd
Malaysia
4 days ago
...check and disbursement of loan facilities, load debit interest rate etc.
Adhere to documented procedures, control guidelines and compliance framework.
Attend to business partners' queries and requests in timely manner.
To maintain internal database/applications for...
Oversea-chinese Banking Corporation Limited
Malaysia
4 days ago
...values etc.), charge and perform system maintenance.
Verify and perform tracking(s) to trigger Relationship Manager's action and compliance:
o Financial spreadsheet
o Collateral insurance adequacy
o Data Quality
o Documents
o Waiver of valuations
Monitor...
Oversea-chinese Banking Corporation Limited
Malaysia
4 days ago
.... Conduct compliance checks to review the department's adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring.
. Perform Business Continuity Management activities, documentation and report submissions...
Oversea-chinese Banking Corporation Limited
Malaysia
4 days ago
.... As Content Review Analyst, you will be fulfilling that role by screening, monitoring, approving as well as labelling contents in compliance with the client's policies and guidelines which contribute to cultivate a strong community around the brand.
() . . AI ....
Teleperformance
Malaysia
4 days ago
