Search Results: 7,051 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
1 day 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
5 days ago
 ...Responsibilities: Assist the Internal Audit Managers on audit planning, execution and reporting activities for various audits such as internal audits, compliance audits, special reviews etc. Identify and assess key risks and evaluate key controls to improve the adequacy... 

Crowe Malaysia PLT

Kuala Lumpur
13 hours 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
1 day 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
1 day 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
5 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
5 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
4 days 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
1 day ago
 ...Cyberjaya, Malaysia | Posted on 01/05/2024 As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group...  ...implement strategies for monitoring compliance and conducting audits, reviews, and action plans. By creating and revising the annual... 

Deriv.com

Cyberjaya, Selangor
1 day 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
2 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
5 days ago
 ...Plan, manage, and conduct specialized investigative audits and consultations, such as information technology (IT), quality assurance and compliance, or other operational audits including identifying audit objectives and scope, determining and assessing risks, developing... 

TIME's group

Petaling Jaya
13 hours ago
 ...Head of Risk and Compliance page is loaded Head of Risk and Compliance Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time...  ...(e.g. Group and/or Business Partner, Internal and External Audit, Finance, Risk and Compliance, and Legal) to build up and /... 

AIA Hong Kong and Macau

Cyberjaya, Selangor
2 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
4 days ago
 ...Senior Associate - Tax Compliance (CSG MY) page is loaded Senior Associate - Tax Compliance...  ...Applicable Specialism General Tax Consulting Management Level Senior Associate...  ...bookkeeping and monthly reporting, drafting, auditing and filing of local statutory financial... 

PwC South Africa

Kuala Lumpur
2 days ago
 ...responsible for: Ensuring the Group’s compliance with SOX regulations, and good internal...  ...know the Role: We are looking for an IT Audit Manager (SOX) to provide IT advisory on...  ...within a professional services or consulting environment, combined with ability to work... 

GrabTaxi Holdings Pte. Ltd.

Petaling Jaya
2 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
3 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
1 day 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
9 days ago