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Operational Risk team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise
As a Senior Tax Analyst, responsibilities include ensuring tax compliance, devising tax strategies, managing transfer pricing and aiding in tax reporting.
The role supports pre and post trade deal processing for Capital Markets securities trading businesses and its clients.The role ensures that trades are captured, matched for settlement, funded and reconciled as well as covering post trade processes. The operations role is a first line of defence to trading businesses, ensures accurate books and records are maintained whilst providing a seamless client experience.
In charge of tax and legal compliance to ensure accurate and timely tax payments and filings.
Our client has recently acquired a Life Insurance business so they are looking for a hands-on Operations Solutions Lead to assist them with the transition on their Policy Servicing operations process. You will gain project delivery & management experience by joining a high-performing project team.This is an initial 6 months contract with possibility for extension or conversion to permanent role.
The Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise.
This job role is to support cash collection and credit controlling of a company
The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.
This job manages financial transactions for entities in the Southeast Asia Pacific region and leverage on new and emerging technologies
The applicant for this role will be part of supply and trade platform of a global leading oil and gas industry. The main purpose of this role manage settlements transactions and collaborating with major internal and external stakeholders.
This role is responsible to oversee and execute tasks related to closing financial periods.
An exciting Head, Integrity & Compliance opportunity for a market leader in the industry.
This is a NEW role created to look into the strategy and management of the collections and be part of the management team.
As a Credit Manager, you will be leading and working closely with the credit operations team on feasibility and strategic credit planning for the business.
An exciting Manager, Business Continuity Management opportunity for a market leader in the industry.
The role entails supporting the Director of Legal and Compliance Risk in overseeing and integrating compliance risk management strategies to meet both organizational requirements and regulatory standards. This includes ensuring the effective implementation of compliance initiatives, collaborating with various departments and external stakeholders, and acting as the organization's representative to uphold excellence in compliance functions.Note: Proficiency in Mandarin is a mandatory requirement.
This role is a crucial part of the expanding international compliance team that provides support to the group's global business operations. The position directly reports to the Head of Business Compliance for the entire group.
This role involves developing and implementing a comprehensive corporate compliance framework, ensuring adherence to governance regulations and standards. Additionally, it encompasses managing company secretarial matters, overseeing statutory reporting, and promoting a culture of integrity and risk awareness within the organization.
The Regional Head of Internal Audit assesses risk and controls, carries out analysis and procedural reviews in financial reporting, regulatory compliance and operations of main industrial / commercial relevant processes.
Lead and execute risk initiatives aligned with Board, Senior Management, and regulatory expectations. Implement a robust Risk Management Framework (RMF) for balanced development, integrating risk into strategic decisions, and embedding risk considerations in key processes. Provide assurance of effective RMF to stakeholders, collaborate on risk strategies, and maintain independent oversight between risk functions.Working closely with the Chief Executive Officer and reporting directly to the Board Risk Committee.
As a Manager, Shareholder Services, will be managing a team within the Register Departments. He/she should be raising awareness of risks and pending issues across the team, presenting potential solutions and leading calls with clients and other senior staff. The incumbent will hold a Manager position within the Register team and will be responsible of managing all operational tasks and legal reporting.
An exciting Manager, Regional Compliance position for a market leader in the industry.
As an accountant, you will be supporting the daily accounting transactions and financial reporting.
A senior auditor who has audited financial markets business end to end.
Responsible to process invoices, credit note and debit notes from vendors accurately & on a timely manner. Completes payments and control expenses by verifying/reconciling invoices
Your role is crucial in ensuring compliance with local laws, regulations, and internal policies, as well as mitigating various risks. Your primary responsibility will be to manage the Compliance monitoring program, focusing on process and controls assurance from a risk perspective.You report directly to the Group Chief Compliance and Risk Officer (CCRO) based in Singapore.
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