429

Integrity Risks Jobs

Lead Research Analyst (Vietnamese language)

Permanent Job

Penang ,

Malaysia ,

George Town

0-2 years

bribery Financial integrity risks Southeast Asian markets third-party risk management solutions terrorism financing international affairs Asian editorial roles regulatory violations reputational money laundering Writing Kyc Due Diligence business insights compliance technology Proofreading corruption sanctions research supervisor media and Internet searches Research Aml

4 months ago

Zone Tax Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Pressure Handling tax risks Attention To Details tax provisions Internal Control multiple task handling Analytical Skill self-motivated Integrity Transfer Pricing tax reporting Drive Tax Planning Communication Skills SAP

6 days ago

LV Chargeman

Permanent Job

Bayan ,

Malaysia

5-7 years

Feasibility Assessment Routine Inspection Emergency Repairs Risk Assessment Analyses Emerging Risks Commissioning Environmental Optimization Client Satisfaction Cost Savings Preventive Activities Energy Conservation System Reliability Corrective Activities Standard Operating Procedures Critical Needs Operational Risks data integrity Safety Experimental Simulations Wide Range Reliability Governance New Technology Development Client Interface Best Practices Reliability Improvement Facilities Equipment Principles Maximo PM Feedback Occupational Health Solution Process Facilities System Performance Testing Service Improvement

15 days ago

Due Diligence Associate (Merchant) (Fintech)

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

compliance risks client documentation CDD Interpersonal Skills Analytical Skills Regulatory Requirements Integrity ethical principles due diligence assessments Kyc risk mitigation strategies communication Aml

3 months ago

Logistics Manager (2 positions)

Permanent Job

Penang ,

Malaysia

8-15 years

Process Improvement Supplier Management Safety International Trade Compliance carrier management Freight Forwarders Microsoft Office Suite Documentation Data Analysis Continuous Improvement Transportation Strategies Tms Regulatory Requirements Inventory Management Customs Brokers ERP Systems Reverse Reporting Sourcing Strategies Data Governance SAP Oracle

5 days ago

Top Industry

Job Category

Integrity Risks Jobs

Lead Research Analyst (Vietnamese language)

Zone Tax Manager

LV Chargeman

Due Diligence Associate (Merchant) (Fintech)

Logistics Manager (2 positions)

Altera BHR Director - Greater Asia Region (GAR)