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Keywords: Business Compliance Trainee, Location: Kuala Lumpur

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Business Compliance Trainee

. Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organization... regular compliance checks to evaluate the organization's adherence to regulatory requirements and internal policies (including...

Company: Averis
Location: Kuala Lumpur
Posted Date: 05 Mar 2025

Intern - Tax, Compliance Service Group (June 2025 Intake)

/Trainee Job Description & Summary At PwC, we focus on nurturing and developing individuals across our entry level careers... how the business works and building commercial awareness. Learn and apply professional and technical standards (e.g. refer...

Company: PwC
Location: Kuala Lumpur
Posted Date: 02 Mar 2025

PROTÉGÉ Graduate Trainee, Internal Audit (Kuala Lumpur)

Job Description: UEM Edgenta Berhad is dedicated to nurturing our young talents through our Graduate Trainee Program.... [Note - Program: Graduate Trainee Program (GeT) under the Protege Program] Responsibilities: * Audit Support...

Company: UEM Edgenta
Location: Kuala Lumpur
Posted Date: 06 Mar 2025

PROTÉGÉ Graduate Trainee, Environmental, Social & Governance (Kuala Lumpur)

Job Description: UEM Edgenta Berhad is dedicated to nurturing our young talents through our Graduate Trainee Program.... [Note - Program: Graduate Trainee Program (GeT) under the Protege Program] Responsibilities: Assist in supporting the...

Company: UEM Edgenta
Location: Kuala Lumpur
Posted Date: 06 Mar 2025

Corporate Trainee - Loan Administration

implementation and compliance with requirements/procedures/system and controls put in place internally (by the Bank/Head Office.... Responsibilities Maintain the capability for sustainable service to the business with firm controls and efficiencies over the assigned...

Location: Kuala Lumpur
Posted Date: 18 Feb 2025

Corporate Trainee - System Support

to in an efficient, prompt and professional manner. Observes the bank requirements with respect to Compliance, AML, KYC and reputational... functionality knowledge for daily business operations. Conduct annual review of existing manuals and SOPs. Track issue log...

Location: Kuala Lumpur
Posted Date: 15 Feb 2025

VTS Protégé (Trainee) – Internal Audit

hiring fresh graduates as VTS Prot g (Trainee) for Internal Audit under the Internal Audit Division joining us as early... of internal controls to assess compliance with policies, procedures, and regulations. Document audit findings, including...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Trainee, HR Services

. Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organization... compliance with policy and regulatory requirements. Determines appropriateness and amount of employee’s claims; investigates...

Company: Averis
Location: Kuala Lumpur
Posted Date: 04 Mar 2025

Internship - Management Trainee

, and administration. Work closely with senior managers and mentors to understand business processes. Operational Support: Assist... in day-to-day business operations and project execution. Identify areas for process improvement and provide recommendations...

Posted Date: 27 Feb 2025

Corporate Trainee Client Verification Team (KYC) - Penang

effectively Work in close cooperation with the business and Compliance to ensure complete documentation is received for the timely...Description The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering...

Posted Date: 18 Feb 2025

Corporate Trainee - Client Verification Team

controls within processes executed effectively Work in close cooperation with the business and Compliance to ensure complete...Description The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering...

Location: Kuala Lumpur
Posted Date: 18 Feb 2025

Trainee, Account Receivable

to compliance audits and audit queries. Managing ad-hoc requests from Business Groups. When you send us your resume and personal.... Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organization...

Company: Averis
Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Audit Trainee

. Acquire a working knowledge of the client's business, prepare and analyze financial statements, and audit-related issues.... Interact with client's management to gather information, resolve problems and make recommendations for business and process...

Company: SC Group
Location: Kuala Lumpur
Posted Date: 11 Feb 2025

Trainee - Resource Center Malaysia

of offshore industry. Main job responsibilities: Ensure activities are completed with consistency and in compliance with work... on the basis of qualifications, merit, and business need....

Company: SBM Offshore
Location: Kuala Lumpur
Posted Date: 12 Dec 2024

Assistant Manager - Learning and Development

exposure, exciting career prospects and opportunities in hospitality, F&B, real estate, technology, marketing, design, business... innovative and engaging training programs that align with the business objectives and employee development needs. Create...

Posted Date: 20 Feb 2025

Assistant Manager - Learning and Development

, exciting career prospects and opportunities in hospitality, F&B, real estate, technology, marketing, design, business... with the business objectives and employee development needs. Create a variety of learning resources, including e-learning...

Location: Kuala Lumpur
Posted Date: 17 Feb 2025

Intern - Risk Services, Digital Trust & Solutions (DTS) (March 2025 Intake)

/Trainee Job Description & Summary At PwC, we focus on nurturing and developing individuals across our early careers... and Governance: Advising on IT governance frameworks, aligning IT strategy with business objectives, and optimizing technology...

Company: PwC
Location: Kuala Lumpur
Posted Date: 12 Feb 2025

PETRONAS PROTÉGÉ-GEES Opportunity for Engineering Graduates (based in Kuala Lumpur, Malaysia) March 2025 Intake

for base oil trending and analysis to aid business insights. Coordination of round-robin testing programs to maintain..., ensuring product compliance with industry standards. Requirements: A fresh graduate or a Bachelor's degree in Engineering...

Company: Petronas
Location: Kuala Lumpur
Posted Date: 16 Jan 2025