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...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with... ...rtf, and no bigger than 1MB
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...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...Performing tests of controls, audit testing, and preparation of audit paperwork and relevant... ...Berhad
4.2
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45 reviews
Consulting Services
51-100 employees
Wezmart International... ...that uses digital communication, compliance / regulatory data management and machine...
...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...
...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 /...
...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...
...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...
...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...
...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...
...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;...
...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...