Job Number 24070584
Job Category Finance & Accounting
Location Moxy Putrajaya, Lebuh IRC IOI Resort City, 62502 Putrajaya, Selangor, Putrajaya, Malaysia, Malaysia VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Non-...
Marriott International
Putrajaya
3 days ago
...responsible for monitoring and auditing environmental issues, ensuring compliance, and conducting training. You might like this job because it... .../ regulatory bodies (DOSH, DOE, Firefighter - Bomba, MOH, auditor, etc.) on matters pertaining to environment and safety
Job...
Synergy Goldtree Sdn Bhd
Putrajaya
3 days ago
...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...
PricewaterhouseCoopers International
Kuala Lumpur
5 days ago
...We are seeking askilled Auditor to join our team and contribute to our continued success. The ideal candidate will have a strong background... ...audits for a portfolio of Singaporean SME clients, ensuring compliance with local regulations and accounting standards....
FastLane Group
Petaling Jaya
1 day ago
SINGER (Malaysia) Sdn Bhd 198301002635 (97871-K) AJL93004, more than a century old well established company in Malaysia is always looking for energetic and motivated individuals who are eager to build a challenging career path with us.
We at SINGER seek to create challenging...
Singer (Malaysia) Sdn Bhd
Petaling Jaya
1 day ago
...education, preferably in science, engineering or manufacturing.
An Auditor Candidate must have attended and successfully completed ISO 90... ...Package. · To perform assessment, audit and gap ve ...
Compliance Manager: · ROLE PURPOSE: · Manage the implementation and...
Crowe Malaysia PLT
Kuala Lumpur
3 days ago
...and tax estimates.
Monitor other tax reporting such as SST, Withholding Tax, and assist from implementation to compliance.
Liaise with external auditors, corporate secretary, tax agent, bankers, and government bodies on financial and regulatory matters.
Monitor...
Extreme Broadband Sdn. Bhd.
Putrajaya
4 days ago
...monitoring and auditing on all environmental issues.
-Ensure compliance to legal and other requirements, keeping up to date with... ...authority / regulatory bodies (DOSH, DOE, Firefighter - Bomba, MOH, auditor, etc.) on matters pertaining to environment and safety
[...
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on... ...AML/CFT & ABAC
Internal Audit: coordinates with the Internal Auditor the company’s internal audit(s) and tracks the remedial...
Razer Merchant Services Sdn. Bhd.
Shah Alam
2 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures, and activities, comply...
PayerMax
Kuala Lumpur
3 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
Seremban
3 days ago
...guidance on incorporating regulatory guidelines into policies and procedures.
• Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective action plans.
• Delivering regular and succinct reporting on compliance-related...
Bjak
Petaling Jaya
2 days ago
...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with resolution of tax issues with the Tax Authority
Attend to enquiries on technical issues from other departments within the Company...
SCS Global Consulting (M) Sdn Bhd
Kuala Lumpur
3 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare... ...in Regulatory Compliance (ACRC) and Certified Internal Auditor (“CIA”), would be an added advantage.
At least 10 years of...
CIMB
Kuala Lumpur
3 days ago
...Auditor for International Small-Medium Businesses (Senior or above)
Job Openings Auditor for International Small-Medium Businesses... ...providing support and coordination, especially with accounting and compliance teams.
Cultivate and maintain long-term client...
FastLane Group
Petaling Jaya
5 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
4 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
3 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 is a collaborative one and, in that capacity, works with...
ROSEN Group
Kuala Lumpur
17 hours 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
...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
5 days ago
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Luno
Kuala Lumpur
5 days ago
...all business units and supporting functions, e.g., Finance, IT, Compliance of the group. We provide independent and objective auditing... ...certification such as CA, ACCA, CIMA, CPA.
CIA (Certified Internal Auditor) qualification will be an added advantage
Fluency in...
...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
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation...
Galderma Pharma S.A
Petaling Jaya
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
5 days ago
...Job Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring cum Compliance Officer - ( 2400009B )
To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release...
OCBC Bank
Kuala Lumpur
3 days ago
...Senior Associate - Tax Compliance (FS) page is loaded Senior Associate - Tax Compliance (FS)
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 507431WD Line of Service
Tax Industry/Sector
Not Applicable Specialism...
PwC South Africa
Kuala Lumpur
5 days 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
2 days ago
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory...
TIME's group
Kuala Lumpur
1 day 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
4 days ago