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- ...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 - ...industries, including Shariah-compliant opportunities. J ob Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial in ensuring pitchIN's continued adherence to all relevant regulatory...
- ...services and technical experts to enable the implementation of compliance policies and BASF minimum requirements. • Continuous... ...excellence Main Areas of Responsibilities and Key Activities Execute trade control related activities for BASF companies to ensure...
- Position Responsibilities -ESG Research, Compliance and Reporting -Monitor ESG regulations and frameworks -Conduct regulatory... ...and Social Management System (ESMS) 2. Program and Project Execution (Environmental and Social) -Lead or support environmental...
- ...-Performs risk-based audit assignments across the Group, encompassing financial, operational, and business processes, to verify compliance with the Group’s policies, procedures, and relevant laws and regulations. -Review existing policies and procedures for deficiencies...
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...- ...accurate records of purchases, pricing, and supplier information Reporting: Preparing reports on purchases, including cost analyses Compliance: Ensuring compliance with company policies, legal requirements, and ethical standards Coordination: Coordinating with internal...
WAN CHANG INDUSTRIAL SDN BHD
Telok Panglima Garang, Selangora month ago - ...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...
- ...Overview: As the Compliance Manager you'll lead our global brokerage expansion, ensuring regulatory integrity and operational excellence... .... This hands-on role involves independently designing and executing robust compliance frameworks, policies, and processes....
- Compliance department ensures the company adheres to Bank Negara's regulations. Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act...
- ...cash flow and liquidity, mitigate financial risks, and ensure compliance—all within a unified interface. Our mission is to revolutionize... ...and problem-solving, aiming to balance perfection with timely execution. For more information, please visit our website at Job...
- ...Job Summary: Our Client, a well-established Bank in Malaysia is seeking a Compliance professional for the organisation. The successful candidate will be responsible for ensuring Compliance functions for the bank. Key Responsibilities: Ensure compliance...
- ...opportunities to explore and grow in a truly global environment. About the role We are seeking a highly experienced Senior Compliance Accountant to lead financial governance and compliance for our ANZ operations. This role is responsible for managing the annual...
- ...Position: Data, Finance and Compliance Support Analyst Location: Kuala Lumpur, Malaysia Experience: Minimum 5 Years Employment Type: Full-Time | Onsite Posting Date: 18 June 2025 &##127970; About the Client Our client is a renowned organization in the...
- ...organization is seeking an experienced and strategic leader to oversee its customs compliance operations across Malaysia. Based in Kuala Lumpur, this role will lead a team to ensure smooth execution of customs-related activities in alignment with both local regulations and...
- Quality and Compliance Assessor Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities...
- Role Overview: You will be responsible for managing financial records, supporting daily administrative operations, and ensuring compliance with financial regulations. This is a hands-on role ideal for someone who thrives in a fast-paced tech environment. Key...
AI MSP Sdn. Bhd.
Puchong, Selangormore than 2 months ago MYR 108,000 - 132,000 per year
~hybrid working arrangement ~be part of the global GBS About Our Client The company is a large organization within the industrial/manufacturing sector, known for its strong market presence and dedication to operational excellence. With a firm commitment to growth...- ...Malaysia, and the Trustee as needed. Support the preparation and submission of statutory filings and annual reports. Ensure compliance with the tax-exempt status requirements for REITs as outlined in Section 61A of the Income Tax Act 1967. Ensure adherence to...
- .... About the role Work Location : 1 Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager EMEA As the Indirect Tax Compliance Analyst, you will play a pivotal role in supporting the Indirect Tax Compliance...
