...Contractor Liaison: Capable of technical communication with contractors, consultants, and authorities.
Work Ethic: Dedicated to strong work ethics, integrity, honesty, safety, compliance, and quality.
Startup Experience: Experience in technical equipment or production...
Ambition
Rawang, Selangor
4 days ago
...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
...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
4 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
...several institutions locally and overseas.
As a Compliance Officer, you will be part of a dynamic... ...system provisioning to live environment.
Consult on effectiveness of corrective actions pertaining to closure of audit findings.
Responsible for incident and problem...
Hunters International Sdn Bhd
Petaling Jaya
3 days ago
...We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance... ...Malaysia and other regulatory agencies.
Regularly review and audit company practices and records to ensure compliance.
Prepare...
Chip In
Kuala Lumpur
3 days ago
...agencies (with the help of legal and tax consultants).
Supervise the preparation of... ...account reconciliations, monitor, and enforce compliance with financial reporting standards and bursa... ...to oversee year-end financial audit.
Requirement to succeed
Bachelor of...
Agensi Pekerjaan Career Horizons
Rawang, Selangor
4 days ago
...financial operations, providing strategic insights, and ensuring compliance with regulations.
Key Responsibilities:
1. Develop and... ...when required, especially during payment/ salary cycle/ company auditing financial year closing.
Qualifications:
1. Bachelor's...
KEX Express (M) Sdn Bhd
Rawang, Selangor
17 hours ago
...Summary
A career in our Risk Assurance Internal Audit - Practice Support practice, within Risk Assurance Compliance and Analytics services, will provide you with... ...and governance framework and provides consulting and investigatory advice, as well as supporting...
PwC Malaysia
Kuala Lumpur
3 days ago
...and procedures to ensure consistent and compliant tax practices.
To coordinate with internal/external auditors and tax consultants during tax audits or any engagement required.
Requirements :
Bachelor's Degree in Accounting, Finance or a related field.
Minimum...
Perodua Manufacturing Sdn Bhd
Rawang, Selangor
4 days ago
...agencies (with the help of legal and tax consultants).
Supervise the preparation of... ...account reconciliations, monitor, and enforce compliance with financial reporting standards and bursa... ...to oversee year-end financial audit.
Requirement to succeed
Bachelor of...
Agensi Pekerjaan Career Horizons
Rawang, Selangor
3 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
4 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
...maintenance and oversight of FCC policies and related control documents consistently across the Bank.
~ Supports Regulatory Review / Audit / Compliance Testing and Issue Management framework in a timely manner to ensure that any gap is effectively and sustainably remediated by...
Crowe Malaysia PLT
Kuala Lumpur
2 days ago
...department for improvement on operation process to ensure product safety and quality.
To liaise with certify body for compliance/surveillance audit.
Any adhoc duties assigned by the Management and superior from time to time.
Working Hours
~ Monday – Friday: 08...
...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
17 hours ago
...Job Description
As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the... ...You conduct internal and external assurance and navigational audits, third party marine inspections and incident investigations on...
Fugro-Geoteam AS
Kuala Lumpur
2 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
...managed adequately to safeguard information. The holding company’s audit team supports the audit for the group and we are looking for a... ...controls, risk management and governance practices to ensure compliance with regulatory requirements and industry best practices....
Tranglo
Kuala Lumpur
4 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to... ...analysis and reporting) requirements to analyze risk trends based on audits, and monitor various metrics and reports.
Handle basic...
Cargill, Incorporated
Kuala Lumpur
17 hours ago
...management strategies
2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and risk assessments on new and existing customers to ensure compliance...
KPay Merchant Service Limited
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
...client is principally involved in fabricate, designing, installation dipping machines, supporting machines, accessories, and process consultancy based in Rawang.
Position: Production Engineer
JOB DESCRIPTIONS:
Oversee all manufacturing operations within the...
Jobs Xpert Brilliant Sdn Bhd
Rawang, Selangor
1 day ago
...document retention and confidentiality policies and procedures. Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables. Audit statistical, financial, accounting, auditing, or payroll reports and tables. Audit and...
W Hotel
Ampang Jaya, Selangor
1 day ago
...To carry out assignments in accordance with the audit plan with the objective of providing independent, objective assurance and value... ..., which may include project work or data analytics.
Ensure compliance with relevant regulatory requirements and adherence to the Group...
TIME's group
Kuala Lumpur
3 days ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time... ...including but not limited to distribution agreements, service/consulting contracts, and agreements with healthcare professionals and healthcare...
Galderma Pharma S.A
Petaling Jaya
3 days ago