T&T Junior Associate - Quality & Risk Management (Term Hire) - MY
Deloitte Regional Services Center Sdn. Bhd. Kuala Lumpur Full-time
Manage and execute various Quality & Risk Management (QRM) activities and processes.
- Conduct background and internal conflict checks on our clients and business relationships/third parties, prepare assessment reports, and update internal team on any fraudulent activities.
- Examine fraudulent activities raised by internal reports and provide mitigations based on such reports.
- Responsible within the function in obtaining, verifying, and maintaining proper records.
- Handle client information check requests, performs research, analyzes search results, and assist in decision-making.
- Communicate search results to the respective engagement teams or to other Deloitte member firms.
- Assist in research and presentation preparation.
- Update and maintain database of client searches conducted.
- Responsible for scheduling, updating, and following up on risk consultations.
- Seek advice and escalate issues when faced with tasks/problems outside of the standard QRM guardrails.
- Assisting in administrative and QRM duties to comply with Deloitte’s standards, procedures, and policies.
Malakoff Corporation BerhadKuala Lumpur
Preferred Background (Diploma or Degree):
• Office Management / Office Management Systems
• Supply Chain Management
• Business Operations Management
• Business Administration
Candidates with additional knowledge or exposure in IT, particularly...
Hartalega Holdings BhdPetaling Jaya, 11 km from Kuala Lumpur
Job Description
OVERVIEW
• The incumbent is responsible for leading the development, implementation, and maintenance of the organization’s risk management and business continuity frameworks. This includes ensuring the timely identification...
Hartalega Holdings BhdPetaling Jaya, 11 km from Kuala Lumpur
Job Description
OVERVIEW
• The incumbent is responsible for supporting the implementation and maintenance of Enterprise Risk Management (ERM) programs across the Group. This includes assisting in risk assessments, maintaining risk registers...