compliance control Jobs

Supporting internal teams on audit and risk stress testing<br>

Skills : Risk Compliance , Market Risk Management , Financial Services

 Client Background: MNC Location: Bangsar Headcount: 1 Tenure: Permanent Remuneration: Basic, 16% EPF, Annual Leave, Milleage Claim, Medical & Dental Coverage Responsibilities: Responsible for policy formulation and review, implementing, monitoring

Looking for Tax Manager (Indirect)

Skills : Tax Manager , Taxation , Taxation Manager , indirect tax compliance , tax audit support , Oracle EBTax , MS Power Apps , Sql

 Location: Georgetown, Penang Headcount: 2 Tenure: Outsource Contract with Agency Responsibilities: ·Coordinate and manage Privileged Access Review exercise ·Ensure those with privileged access to IT activities and/or to PII are checked for on-going

Looking for Tax Manager (Indirect)

Skills : Tax Manager , Taxation , Taxation Manager , indirect tax compliance , tax audit support , Oracle EBTax , MS Power Apps , Sql

Looking for Tax Manager (Indirect)

Skills : Tax Manager , Taxation , Taxation Manager , indirect tax compliance , tax audit support , Oracle EBTax , MS Power Apps , Sql

Monitor controls in processes and operations by executing control sample tests, monitoring key control indicators and running daily controls check.<br> Identify, report and escalate failures in processes and material breaches to controls.<br> Follow up on

Skills : Banking , Finance , Risk controller , Risk management , Risk indicator

Advise management on the company’s compliance with laws and regulations through detailed reports.

Skills : Law Graduate

Warehouse Management

Skills : warehouse assistant manager , Warehouse Manager

We are currently looking for a Test Development Engineer for a permanent & stable opportunity in Malaysia.

Skills : ICT Testing , Isp , I2C flashing , Scan testing , test stand , Testing , Jtag

Job Description : ------------------------------------------------- Job Family Group: Compliance and Control ------------------------------------------------- Job Family:AML Core ------------------------------------------------------ Time Type:Full

Quality and testing engineering

Skills : debugging of product testing , microsoft office (word + excel + power point) , TQS , 8D/5D , Spc , Quality analytical skill. , Testing

Quality (Injection)

Skills : Quality Control

Conducting inspection of finished products according to specifications and company's procedures<br>

Skills : Quality Control

This would be for a team developing a cryptocurrency product. With the other previous technical requirements being the same on top of the cryptocurrency add-on. Either Cryptocurrency related or payment related system; Security or database

Skills : Test Analyst , Software Test Engineer , Qa Engineer , Tester , Test Engineer , Manual Testing , Software Testing , Test Lead

One of a Major Insurance Client in Malaysia is Looking for Test / QA -- Lead / Manager <br> <br> 1 year Extendable Contract<br> Preferably Malaysians<br> Min 7+ years of Experience Required.<br>

Skills : Test , Test Manager , Qa , Qa Manager , Agile , automation , Selenium , Jira , Confluence , Jenkins , Cucumber , Maven

Plans and prioritizes operations to minimize low quality product control and risks

Skills : Warehouse , Logistics , Inventory

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

Skills : AML Analyst , AML Executive , Aml Officer , AML KYC , AML specialist , Anti Money Laundering , Anti Money Laundering Executive , Risk Management , Credit Risk , Forensic , Fraud Investigation , Forensic Services , Aml

You will be assessing the software quality through manual and automated testing while having the opportunity to be exposed to international clients directly.

Skills : English , Chinese Language , Manual Testing , Automation Testing , Software Testing , Functional Testing , Test Case , Test Script

You will be responsible for documenting requirements, conducting post-release and post-implementation testing, working on both web and mobile apps.

Skills : Quality Assurance

Creating detailed and well-structured test cases and automated test scripts<br>

Skills : Quality Assurance , Testing , Software Development

Defining test strategy & test plan, designing the test cases and preparing the testers for UAT.<br>

Skills : Agile

Working with cross-functional teams to ensure quality throughout the SDLC.<br>

Skills : c+C++ , Python , Java

Managing vendors SLA and KPIs as well as verifying & processing vendor claims & building strong vendor relationships through clear communication and resolution of conflicts in a timely manner<br> <br>

Skills : Procurement , Inventory Management , Vendor development

Managing and ensuring inventory is organised and location is documented for easy retrieval<br>

Skills : Inventory Control , Ecommerce , Procurement