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- ...regulatory updates, company’s regulations updates etc. • Establish and maintain an efficient, effective relationship between Risk &/or Compliance team, and Business Unit Risk &/or Compliance Champions. • Ensure all risk &/or compliance related incidents and issues are...
- ...individual who thrives in a fast-paced environment to join our team. The role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support...
StashAway Malaysia
Kuala Lumpura month ago - ...to work in a leading organization About Our Client A global leader in providing innovative solutions in governance, risk, compliance, and tax to help businesses thrive in a dynamic world. Job Description ~Prepare and review tax returns ~Ensure timely and accurate...
- ...that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process and tools to help you execute your job. The opportunity...
- The opportunity In this role you will work along with our clients to transform their business through disruptive innovation enablement and transformational design solutions. The team supports our clients in modernizing systems, processes and products to enhance...
- ...Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services within organisations. The...
- ...sharing. It’s how we get the best out of ourselves and for our clients. Position Title: Lead Specialist, Investment Risk and Compliance Centre of Excellence (IRC COE) Department / Functional Area: Investment Risk and Compliance Centre of Excellence (IRC COE), Risk...
- ...document changes, etc.). • Coordinate internal audits and assist with corrective actions and follow-ups. • Prepare audit reports, compliance checklists, and periodic reports for management. • Identify, assess, and monitor risks related to operations, information...
- ...productized strategy, consuming existing components while also greatly enhancing velocity of products through reuse. Work with engineering teams for designing, building & productionizing components that will grow in capability while being multi-tenant, global,...
- ...COMPANIES AND THE SMALL-MEDIUM ENTERPRISES (SMEs) TO DEVELOP AND GROW TOGETHER WITH US. WE CAN GUIDE AND HELP THE SMEs TOWARDS THE COMPLIANCE OF LAWS AND REGULATION REQUIREMENTS IN MALAYSIA. WE HAVE ALSO DEDICATED TEAM SPECIALISING IN PROVIDING SERVICES TO MEDIUM AND...
MYR 180,000 - 240,000 per year
...services for corporate and SME customers. It operates across multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external partners. Job Description ~Provide regulatory and compliance...- ...high-ROI digital ecosystem. We are a team of digital marketers, engineers, designers, copywriters, operation specialists and account... ...Advising and handling legal matters of the company and ensuring compliance with different areas of law relating to the operational and functional...
- ...currently conducting web-based interviews and our onboarding process is also running in a virtual setup. As an Financial Compliance Authorization Analyst you will: Ensure the effective and efficient support of global processes in the area of SAP authorization...
- ...RESPONSIBILITIES: - Assist with all Finance and Accounting-related tasks. - Manage complete sets of management accounts and ensure compliance with regulations - Responsible for coordinating with external auditors, tax consultants, bankers, creditors, debtors,...
- ...employee, business partners and clients. COMPANY SECRETARY ASSOCIATES WITH BASIC/FAMILIAR WITH ACCOUNTING PURPOSELY TO COPE WITH LATEST... ...To handle all aspects of corporate secretarial work to ensure compliance with relevant rules regulations, i.e. Companies Act 2016. 2....
- ...generations to come. Join Roche, where every voice matters. As T&E Compliance Analyst, you will be responsible for timely and accurate... ...individuals with less than 2 years’ experience will be at the Associate Compliance Analyst level. Roche is an equal opportunity...
- Quality and Compliance Assessor Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate... ...Compliance Assessor will collaborate with Clinical Research Associate （CRA） line management to conduct quality oversight activities...
- ...continuous improvement About Our Client A global leader in the electronics industry is looking for an experienced Trade & Compliance Officer to join its expanding team in Kuala Lumpur, supporting operations across the APAC region. As the company continues its journey...
- ...about the company A globally ranked university seeks an Associate Professor in Electrical Power Engineering for its Southeast Asia campus. The candidate will provide academic leadership, lead high-impact research, and excel in teaching power systems, renewable energy...
- ...Job Summary Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance with internal business process rules and external regulations. Manager with HR responsibility. Typically manages...
