...with clients to deliver comprehensive regulatory advice and help optimise their capabilities to effectively manage their risk and compliance with regulatory requirements. We support them to imbue trust among their key stakeholders by developing, implementing and...
PwC South Africa
Kuala Lumpur
2 days ago
...authorities
Monitor the submission of Form CP204 and CP204A
Attend to correspondences from tax authorities
Liaise with clients and auditors on tax related issues
Perform other duties and responsibilities as may be assigned by the Company from time to time
Job...
Baker Tilly Malaysia
Kuala Lumpur
2 days ago
...objective by systemically evaluating and improving risk management, internal controls and corporate governance. The Group Internal Auditor will be part of the wider audit team and function in all areas of internal auditing work. The work will involve the execution of a...
TMF Group
Kuala Lumpur
5 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
3 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better... ...status of audit recommendations including those from external auditors
Ensure the quality of audit execution in accordance with...
Plaza Premium Group
Kuala Lumpur
1 day ago
...organization's IT systems, applications, and infrastructure to ensure compliance with established standards, policies, and regulations. This... ...): Certifications such as Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP...
TIME's group
Kuala Lumpur
4 days 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
2 days ago
...Preferably based in Malaysia. But candidates located in other countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (senior...
Fusang Corp
Kuala Lumpur
3 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
Cargill, Incorporated
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
2 days ago
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic...
Qashier Pte Ltd
Kuala Lumpur
4 days ago
...live our ethos every day. Come be a part of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance
LOCATION: Bandar Sunway, Selangor
ROLE POSITIONING AND OBJECTIVES...
The British American Tobacco Group
Kuala Lumpur
1 day ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
5 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department and responsible for the legal affairs of the Region / Sector. This function includes providing legal counsel to the COO, Regional /...
ROSEN Group
Kuala Lumpur
1 day ago
Opportunity to work with a leading leading multinational corporation in Malaysia
Be the pioneer for Cyber security space division
About Our Client
Our client is a well-established and diversified multinational corporation with over 50 years of experience in leisure...
Michael Page
Kuala Lumpur
3 days ago
...also have the chance to give back and make a positive impact where we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk...
Citigroup Inc.
Kuala Lumpur
2 days ago
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China)
Main Tasks and Responsibilities
Interact effectively...
Institut Straumann AG
Kuala Lumpur
5 days ago
...financial statements, journal entries, and reconciliation.
Ensure compliance with accounting standards and regulations.
Prepare and submit timely financial reports and statements.
Liaise with auditors during audit engagements and provide necessary documentation....
TK Food Provision Sdn Bhd
Kuala Lumpur
1 day ago
...organization, they believe in hiring the best talent to produce the best results. They are currently looking for a Head of Legal & Compliance to partner in bringing their business to a higher level. This is an amazing opportunity to join this organization with strong...
Michael Page
Kuala Lumpur
3 days ago
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per... ...Engaging and liaising with company secretary, external counsels and auditors, where relevant and required.
Providing legal...
Michael Page
Kuala Lumpur
3 days ago
...Applicant
Bachelor degree in Accounting or Qualified accounting certification such as CA, ACCA, CIMA, CPA
CIA (Certified Internal Auditor) qualification will be a plus
Minimum 3+ years of audit experience in the Big Four public accounting firms or internal audit...
Michael Page
Kuala Lumpur
2 days ago
...will be within the Southeast Asia region.
Additional language skills are a plus.
Background in Shariah investments and or Shariah investment compliance are a plus.
Pension, Insurance, Mutual Funds, Banking, it controls , Project Management, Communication Skills
Principal Financial Group
Kuala Lumpur
1 day 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
1 day ago
As an Auditor, you will play a key role in assessing and verifying the financial health and compliance of an organization. You will conduct detailed examinations of financial records, internal controls, and operational processes to ensure accuracy, transparency, and adherence...
4e Exchange
Kuala Lumpur
1 day ago
...Job Responsibility
Assume a high level of responsibilities of audit and compliance controls
Supervise audit team inclusive of review of working papers and appropriate performance feedback
Highly motivated, results oriented and capable to troubleshoot and resolve...
OKL & Partners PLT
Kuala Lumpur
1 day ago
...tests to obtain sufficient audit evidence for audit assurance requirements.
Preparation of audit working papers and carry out compliance field work.
Preparation of all kind of signing documents
Job Requirements
Experience is not essential, fresh graduates are...
CCH, Wong & Partners
Kuala Lumpur
1 day ago
Job Responsibility
Take charge of statutory audit assignments for clients ranging from various industries (manufacturing, trading, service, construction, property development, IT services etc).
Prepare and finalise audit working papers and audited financial statements...
TBS & Co
Kuala Lumpur
1 day ago
Job Responsibility
Handle small and medium sized audit assignments.
Assist in medium and large sized audit assignments.
Liaise with clients and other external parties to resolve issues.
Work closely with team members and managers.
Job Requirements
University...
Eiffel & Co.
Kuala Lumpur
1 day ago
...Required to collaborate closely with external parties, such as clients or clientsâ representatives, company secretaries, tax agents, and auditors, to ensure effective operational procedures.
Expectations
An initiative taker with a positive attitude, who is willing to...
Masicon Consulting Group Sdn. Bhd.
Kuala Lumpur
1 day ago
...s degree in Computer Science, MIS, Cybersecurity or related field.
It is preferable if the candidate possesses certifications such as CISA,CA ,CPA, CBA, CISSP, CIA, ISO Auditor etc.
Risk Assessment, It Governance, Internal Audit, Compliance Control, It Operations
Finexus Sdn Bhd
Kuala Lumpur
1 day ago