Search Results: 7,058 vacancies
...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with... ...rtf, and no bigger than 1MB
Your covering message for Tax Consultant (Compliance) Required 4000 characters left
Save my CV...
SCS Global Consulting (M) Sdn Bhd
Kuala Lumpur
4 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better". We are a global company with team members from all walks of life, together we are #PPGFamily, together we are building a legacy...
Plaza Premium Group
Kuala Lumpur
3 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
AIA Hong Kong and Macau
Kuala Lumpur
4 days ago
...going through digital transformation and hiring for internal audit consultants from associate up to senior level with 0-4 years of... ...management, operational effectiveness, financial reliability, and compliance to all other applicable policies and regulations.
Prepare...
IBDC (Malaysia) Sdn. Bhd.
Kuala Lumpur
4 days ago
...Hiring for Consultant, Internal Audit with 0 to 4 years of experience in relevant field, team player with good written English, project management... ..., Forensic and Special Audit, Due Diligence, Valuation)
Compliance with Company rules and regulations, practices and...
IBDC (Malaysia) Sdn. Bhd.
Kuala Lumpur
3 days ago
...Job Purpose and Impact
The Trade Compliance Excellence Consultant will take the lead in defining and conveying process strategy and standards for global trade compliance processes. In this role, you will be an active steward of the global trade compliance process...
Cargill, Incorporated
Kuala Lumpur
3 days ago
...impact and requirements.
• Engaging in consultative collaboration with business, operational... ...and promptly escalating areas of non-compliance for early alert and implementing timely... ...management, Management Committees, and the Board Audit Risk Management Committee.
A...
Bjak
Petaling Jaya
2 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal &... ...documents
Developing and leading internal audit and regional/sectorial compliance... ...effectiveness
Customized engineering consultancy providing efficient asset integrity management...
ROSEN Group
Kuala Lumpur
23 hours ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization... ...regulations, and internal policies, including conducting regular audits and risk assessments.
● Serve as the primary point of contact...
PayerMax
Kuala Lumpur
4 days ago
...Performing tests of controls, audit testing, and preparation of audit paperwork and relevant... ...Berhad
4.2
•
45 reviews
Consulting Services
51-100 employees
Wezmart International... ...that uses digital communication, compliance / regulatory data management and machine...
WEZMART INTERNATIONAL BERHAD
Puchong, Selangor
3 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted... ...measures and procedures including AML/CFT & ABAC
Internal Audit: coordinates with the Internal Auditor the company’s internal...
Razer Merchant Services Sdn. Bhd.
Shah Alam
2 days ago
...Applicable Specialism
General Tax Consulting Management Level
Senior Associate... ...Description & Summary
A career in our Tax Compliance Services practice, within Tax services,... ...and monthly reporting, drafting, auditing and filing of local statutory financial...
PricewaterhouseCoopers International
Kuala Lumpur
5 days ago
...through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...assessments, self-assessment, internal audit or compliance assurance reviews.... ...firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience...
Citigroup Inc.
Kuala Lumpur
4 days ago
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re... ...assessments, self-assessment, internal audit or compliance assurance reviews. Supporting... ...firm, regulatory organization, or legal/consulting firm, or a combination thereof;...
Citi
Kuala Lumpur
4 days ago
...IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management... ...led controls health checks, IRI raised, Audit and SOX Controls testing
Coordination... ...Commercial and IT management; external consultants) and influence and persuade them to take...
The British American Tobacco Group
Kuala Lumpur
3 days ago
...Professional & Leader as Coach
JOB PURPOSE
Carry out the audits and inspections in accordance with GIAD's processes and methodologies... ...the risks arising from the operations of the Group and ensure compliance with Regulatory requirements
Assisting the Team Leader in...
AmBank Group
Kuala Lumpur
2 days ago
...client engagements.
We are looking for an extremely self-motivated individual who will relish the opportunity to join the Audit & compliance team.
The following would be his/her key job responsibilities
Compliance Reviews
Review process design and...
PwC
Kuala Lumpur
3 days ago
...constantly exceed client expectations to deliver great experiences.
Role Description
This is a full-time role for an Audit Technical & Compliance Supervisor located in Kuala Lumpur. The Audit Technical & Compliance Supervisor will be responsible for leading and...
UHY Malaysia
Kuala Lumpur
8 days ago
...Based in Malaysia and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management
Ideal candidate should have experience in handling the regulatory...
Fusang Corp
Kuala Lumpur
5 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare... ...actions to close the gaps identified.
Support the BU during audits & thematic reviews by internal/external stakeholders.
Provide...
CIMB
Kuala Lumpur
4 days ago
