Search Results: 2,375 vacancies
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
3 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
3 days ago
...oversight body requirements.
To carry out the role as Lead Auditor effectively as per ISO Auditing Management Systems) guidelines... ...process when carry out your responsibilities at all times to ensure compliance to the HSE requirements.
Perform any other responsibilities...
Crowe Malaysia PLT
Shah Alam
1 day 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...
PwC Malaysia
Kuala Lumpur
1 day ago
...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
1 day 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
4 days 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
3 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
2 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
1 day 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
...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
5 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
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
2 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...
...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
2 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
1 day 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
3 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
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
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
5 days ago
