- Anti Money Laundering (AML), Fraud, misconduct and corruption investigations
- Commercial and civil disputes
- Regulatory compliance
- Managing risk on buying or selling a business
- Risk of fraud, money-laundering and other financial crime
- To contribute to the overall success of a client engagement and support senior team members by delivering work to a high quality within the appropriate time scales and adhering to the methodologies
- To build an understanding of client business and markets and assist in the development of client relationships
- Carry out research to support proposals, sales pitches or targeting and assist with business development activities
- To collaborate and work with other team members, sharing knowledge and experience
- Degree in Finance/Accounting/Banking or equivalent
- Minimum 2 years of fraud and misconduct investigation experience and/or minimum 3 years of audit experience (including internal audit)
- Professional qualifications in ICAEW/ACCA/ASCPA/MICPA
- Good command of both written and spoken English
- Good communication and presentation skills
- Strong team player with high initiative and excellent interpersonal skills
- Ability to work independently
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Sales Associate
6 hours ago
HERMES RETAIL (MALAYSIA) SDN BHD Kuala Lumpur, Malaysia** ** · Sales Associate · Type de contrat : CDI · Pays/Région : Malaisie · Ville : Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur · Travail : Retail · Expérience : Débutants acceptés · Société : HERMES RETAIL (MALAYSIA) SDN BHD · *** · Description du poste · - Major Responsibilit ...
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Customer Service Associate
4 days ago
EMA GLOBAL Assistance Sdn Bhd Petaling Jaya, Malaysia**職位描述:** · 病例協調員主要負責透過與患者家屬、醫生、醫院和航空團隊等各利益相關者聯絡,協調和安排患者的交通計劃。 · 案件協調員應透過履行一系列業務和行政職責來促進案件的順利執行。 · **角色詳情**: · 自始至終獨立協調監督航空醫療運輸案件。 · - 及時處理協助請求(電話和電子郵件)。反應靈敏,回饋準確,能夠進行清晰的溝通和良好的傾聽技巧。 · - 可以講普通話、印尼語或越南語。 · - 成為需要醫療或旅行幫助的客戶的第一個聯絡人。 · - 負責工作時間內分配給您的案件並負責管理任務。 · - 能夠主動協調和獲取醫療索賠,報告分析並就 ...
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Guest Services Associate I
1 week ago
Marriott International, Inc Puchong, Malaysia**Numéro de l'Emploi** · **Catégorie d'Emploi** Rooms & Guest Services Operations · **Lieu** Four Points by Sheraton Puchong, 1201 Tower 3 Puchong Financial Corporate Centre, Puchong, Selangor, Malaysia AFFICHER SUR LA CARTE · **Horaire** Full-Time · **Situé à distance ?** N · * ...
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Guest Services Associate I
1 week ago
Marriott International, Inc Puchong, Malaysia**Numer oferty** · **Kategoria oferty pracy** Rooms & Guest Services Operations · **Lokalizacja** Four Points by Sheraton Puchong, 1201 Tower 3 Puchong Financial Corporate Centre, Puchong, Selangor, Malaysia ZOBACZ NA MAPIE · **Harmonogram** Full-Time · **Zdalna lokalizacja?** N ...
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Guest Services Associate I
1 week ago
Marriott International, Inc Puchong, Malaysia**Número de Empleo** · **Categoría de Empleo** Rooms & Guest Services Operations · **Ubicación** Four Points by Sheraton Puchong, 1201 Tower 3 Puchong Financial Corporate Centre, Puchong, Selangor, Malaysia VER EN MAPA · **Horario** Full-Time · **¿Ubicación remota?** N · **¿Reub ...
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Guest Services Associate I
6 hours ago
Marriott International, Inc Puchong, Malaysia**Número de Empleo** · **Categoría de Empleo** Rooms & Guest Services Operations · **Ubicación** Four Points by Sheraton Puchong, 1201 Tower 3, Puchong Financial Corporate Centre, Puchong, Selangor, Malaysia VER EN MAPA · **Horario** Full-Time · **¿Ubicación remota?** N · **¿Reu ...
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Associate Consultant
4 days ago
Al isra Group ( Aiman Team) Shah Alam, MalaysiaAl Isra Group adalah sebuah Premier ALC Bumiputera terbesar Di Malaysia. Al Isra Mempunyai 28 branch di seluruh malaysia di mana Al Isra ditubuhkan daripada tahun 2006 sehingga kini semakin berkembang maju dalam industri takaful. Al Isra juga telah melahirkan ramai associates con ...
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Guest Services Associate I
6 hours ago
Marriott International, Inc Puchong, Malaysia**رقم الوظيفة** · **التصنيفات** Rooms & Guest Services Operations · **الموقع** Four Points by Sheraton Puchong, 1201 Tower 3, Puchong Financial Corporate Centre, Puchong, Selangor, Malaysia عرض على الخريطة · **الجدول الزمني** Full-Time · **هل تقع في مكان بعيد؟** N · **إمكانية ال ...
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Sales Associate
6 hours ago
Courts (Malaysia) Sdn Bhd Shah Alam, Malaysia_**Berminat melakukan jualan? Di COURTS, potensi pendapatan untuk insentif tidak dihadkan, mewujudkan potensi pendapatan yang tinggi untuk mereka yang berbakat yang sanggup bekerja keras.**_ · - Calon Tiada Pengalaman dialu-alukan untuk memohon, latihan akan disediakan · - Memili ...
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Sales Associate
3 days ago
CXL Executive Sdn Bhd Shah Alam, MalaysiaSalary**:RM1500 + Allowance + Commission (up to RM4000)** · Working Hours**:8.30 AM PM** · Working Day**:Monday - Friday** · **Description**: · - To monitor and track order status until complete · - To deliver sales targets for outlets as per set by the company · - To assist outl ...
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Sales Associate Trainee
2 days ago
Lyra Advertising Solutions Petaling Jaya, MalaysiaSebagai pakar dalam bidang jualan dan pemasaran, Lyra Advertising Solutions membantu syarikat-syarikat untuk meningkatkan pengaktifan jualan dan mengembangkan lagi kesedaran orang awam tentang produk dan servis yang disediakan. · Sebagai _Sales Associate Trainee_ · - terlibat den ...
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Customer Service Associate
3 days ago
Amzone management sdn bhd Kuala Lumpur, Malaysia** **所需语言:英文,中文(一定) · ** **至少**SPM / STPM / Diploma / Degree **或以上 · ** **至少**1*年金融相关知识( **crypto**,*stock **, **forex**) · 职责: · ** **利用**Livechat**等在线聊天工具,处理实时聊天和邮件等信息,了解用户需求,解答所有与产品或服务相关的问题,做好咨询服务工作 · ** **及时反馈用户在使用过程中存在的问题,并做好问题的收集和整理工作; · ** **积极响应客户投诉,妥善解决客户问题,安抚客户情绪,避免客诉升级 ...
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Guest Services Associate I
6 days ago
Marriott International, Inc Puchong, Malaysia**رقم الوظيفة** · **التصنيفات** Rooms & Guest Services Operations · **الموقع** Four Points by Sheraton Puchong, 1201 Tower 3 Puchong Financial Corporate Centre, Puchong, Selangor, Malaysia عرض على الخريطة · **الجدول الزمني** Full-Time · **هل تقع في مكان بعيد؟** N · **إمكانية الا ...
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Guest Services Associate I
1 week ago
Marriott International, Inc Kuala Lumpur, Malaysia**Numéro de l'Emploi** · **Catégorie d'Emploi** Rooms & Guest Services Operations · **Lieu** Sheraton Imperial Kuala Lumpur Hotel, Jalan Sultan Ismail, Kuala Lumpur, Wilayah Persekutuan, Malaysia AFFICHER SUR LA CARTE · **Horaire** Full-Time · **Situé à distance ?** N · **Mutati ...
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Sales Associate Trainee
5 days ago
Lyra Advertising Solutions Petaling Jaya, MalaysiaSebagai pakar dalam bidang jualan dan pemasaran, Lyra Advertising Solutions membantu syarikat-syarikat untuk meningkatkan pengaktifan jualan dan mengembangkan lagi kesedaran orang awam tentang produk dan servis yang disediakan. · Sebagai _Sales Trainee_ · - terlibat dengan aktivi ...
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Guest Services Associate I
1 week ago
Marriott International, Inc Kuala Lumpur, Malaysia**Numéro de l'Emploi** · **Catégorie d'Emploi** Rooms & Guest Services Operations · **Lieu** Element Kuala Lumpur, Ilham Tower, 8 Jalan Binjai, Kuala Lumpur, Wilayah Persekutuan, Malaysia AFFICHER SUR LA CARTE · **Horaire** Full-Time · **Situé à distance ?** N · **Mutation?** N ...
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Guest Services Associate I
1 week ago
Marriott International, Inc Kuala Lumpur, Malaysia**Número de Empleo** · **Categoría de Empleo** Rooms & Guest Services Operations · **Ubicación** Sheraton Imperial Kuala Lumpur Hotel, Jalan Sultan Ismail, Kuala Lumpur, Wilayah Persekutuan, Malaysia VER EN MAPA · **Horario** Full-Time · **¿Ubicación remota?** N · **¿Reubicación ...
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Guest Services Associate I
1 week ago
Marriott International, Inc Kuala Lumpur, Malaysia**Número de Empleo** · **Categoría de Empleo** Rooms & Guest Services Operations · **Ubicación** Element Kuala Lumpur, Ilham Tower, 8 Jalan Binjai, Kuala Lumpur, Wilayah Persekutuan, Malaysia VER EN MAPA · **Horario** Full-Time · **¿Ubicación remota?** N · **¿Reubicación?** N · ...
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Associates
6 hours ago
MustaphaRaj PLT Petaling Jaya, Malaysia**A. Job Description** · We have vacancies to provide fresh graduates with opportunities to gain knowledge and develop a career path in the following service lines: · - Audit & Assurance · - Corporate Recovery & Insolvency · - Taxation · **B. Job Requirements** · - At least Bache ...
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Guest Services Associate I
1 week ago
Marriott International, Inc Putrajaya, Malaysia**Número de Empleo** · **Categoría de Empleo** Rooms & Guest Services Operations · **Ubicación** Le Meridien Putrajaya, Lebuh IRC, Putrajaya, Selangor, Malaysia VER EN MAPA · **Horario** Full-Time · **¿Ubicación remota?** N · **¿Reubicación?** N · **Tipo de Posición** Non-Manage ...
Associate/Senior Associate - Petaling Jaya, Malaysia - KPMG in Malaysia
Description
Descriptions
KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with:
KPMG Forensic Services aim to provide our clients with the tools and services they need to keep on top of the major risks they face.
Responsibilities
Requirements
For further information, and to apply, please visit our website via the "Apply" button below.
Candidates must be resident in Malaysia, or have the right to work in Malaysia.