Special Investigator

Job Description Summary: Assist Head of SIFA to lead special investigations and forensic audit activities to accomplish its goal of providing value-added services and proactive strategic advice to the business. Job Description: - Set guidelines for fraud detection, deterrence and prevention.- Manage effectiveness and efficiency of Forensic audit...

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000...

Job OverviewPZ Cussons seeks a highly skilled Financial Control professional to lead the development and implementation of robust internal controls across our organization.This role is responsible for influencing, communicating, and liaising with all levels of the group, including management, ELT, and Board level as required. As a subject matter expert in...

About Our TeamAt Michael Page, our team of experts specializes in legal placements, with a focus on competition law.Job SummaryMain Responsibilities:Regulatory Filings:Manage the preparation and submission of merger filings to regulatory bodies, ensuring compliance with relevant laws and regulations.Advise clients on the potential regulatory hurdles of...

**Integrity Indonesia** is a foreign investment company that has operated for 21 years in Indonesia. Our business is to provide services related to the prevention, detection, and investigation of fraud. Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market...

Conduct investigations & resolutions related to Android apps Analyze user interface design in order to support available device screen sizes Create code for new feature needs and development of existing features Manage code in source control repository Perform internal tests on features that have been completed Collaborating with other teammates such as...

About Our FirmAs a leading recruitment agency, Michael Page specializes in placing top talent in legal roles, with a strong focus on competition law.Job OverviewResponsibilities and Expectations:Regulatory Filings:Manage the preparation and submission of merger filings to regulatory bodies, ensuring compliance with relevant laws and regulations.Advise...

**- To create, implementation and monitoring all HSE Programs - Create safety behavior and programs - Conduct accident investigations - Analyze and identify the hazard, risk, control and fire protection equipment - Safety Induction Program Responsibility: - At least 5 year(s) of working experience in the related field is required for this position...

Assist the lending program operational process (i.e. reporting, validating documents/reports, special administrative requests) - Liaise with internal teams (i.e. product, credit, finance) and external parties (vendors) to support the lending program - Provide data backed insights on business operations to improve operations efficiency - Working under tight...

Job Descriptions: - Provides customer support services to internal and external customers. - Responsible for expediting resolution of escalated issues and investigating to resolve IT support issues. - Applies strong PC/LAN knowledge for daily troubleshooting of issues. Participates in defining support processes, procedures and producing reports and metrics...

Job Description: - Plan, manage, and perform specialized investigative audits, including determining audit objectives and scope, identifying and assessing risks, developing time budgets and audit programs, and ensuring compliance with Internal Audit work paper standards for each audit. - Using knowledge of area of expertise, perform examinations of...

Job Description: - Plan, manage, and perform specialized investigative audits, including determining audit objectives and scope, identifying and assessing risks, developing time budgets and audit programs, and ensuring compliance with Internal Audit work paper standards for each audit. - Using knowledge of area of expertise, perform examinations of...

1. Manage all aspect of internal audit functions within Indonesia. 2. Timely execution of IA department strategies and audit plans in Indonesia. 3. Ensure work of audit team are done in accordance of IA department’s standards. 4. Ensure companies comply with Group policies, procedures and other relevant regulatory requirements. 5. Provide guidance to...

Ensure the process of checking the company technically and periodically both in terms of financing or operations - Ensure the branch inspection process and report it in the form of an inspection report - Ensure all operational transactions have been properly recorded and the recording of transactions is in accordance with accounting rules - Do stock opname,...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Renos is an end-to-end online marketplace that specialized in home and living products. We aim to bridge direct connections between manufacturers, service providers, and homeowners with AI technology and industry-led operation quality. This enables buyers to conveniently choose products, compare prices, access special deals, and try out samples before...

**Job Responsiblities**: - Coordinating accounting functions and programs. - Preparing financial analyses and reports. - Preparing revenue projections and forecasting expenditure. - Assisting with preparing and monitoring budgets. - Maintaining and reconciling balance sheet and general ledger accounts. - Assisting with annual audit preparations. -...

Tasks - Support implementing and developing EHS Activities/programs/promotion - Perform Safety Devices Preventive Maintenance (PM) - Conduct risk identification, assessment and monitoring of hazard in the factory - Provide safety briefing/induction to contractors, vendors, new employees, etc - Implementing hazardous waste and non-hazardous waste management...

**Job Responsiblities**: - Coordinating accounting functions and programs. - Preparing financial analyses and reports. - Preparing revenue projections and forecasting expenditure. - Assisting with preparing and monitoring budgets. - Maintaining and reconciling balance sheet and general ledger accounts. - Assisting with annual audit preparations. -...