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...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...
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...
...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....
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
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...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....
...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...
...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...