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- ...role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives,... ...investigation of unusual activities escalated to the Compliance Manager. Maintain accurate AML records and reports, ensuring...
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...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees supervisors...
MYR 144,000 - 168,000 per year
...Job Description ~Support the development and implementation of compliance programs across key areas such as regulatory, AML, investments,... ...risk assessments and collaborate with business stakeholders to manage identified risks. ~Promote a strong culture of ethics and...- ...seeking an experienced and strategic leader to oversee its customs compliance operations across Malaysia. Based in Kuala Lumpur, this role... ...efficient, compliant, and customer-focused operations. Managing the end-to-end customs clearance process, ensuring adherence to...
- ...Overview This company operates in the leasing industry, providing comprehensive mobility solutions worldwide. The Local Risk and Compliance Manager plays a critical role in ensuring the second line of defense for the organization by establishing and maintaining effective...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...-Complaint and Dispute Handling: -Investigate and manage complaints and disputes related to domain name, such as abuse,...
- ...leader in providing innovative solutions in governance, risk, compliance, and tax to help businesses thrive in a dynamic world. Job... ...technical memos for internal and client use. ~Work closely with managers and partners to support client engagements and contribute to...
- ...control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process... ...calculation support. Your key responsibilities You’ll manage and lead teams to ensure good service delivery to clients and...
- ...with relevant stakeholders to: To ensure business process compliance, i.e. standard operating procedures compliance. To identify... ...challenges in the units including implementation of the crowd management plan, traffic plan, process gaps, and risk exposure. To ensure...
- ...Attractive remuneration package ~Be part of a globally recognized organisation About Our Client We are looking for a Tax Compliance Manager to be responsible for building and maintaining accurate and complete tax data and filling out and submitting relevant...
- ...regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the... ...to join this dynamic team. Your key responsibilities Managing and coordinating tax compliance and advisory work for clients,...
- ...Position Overview Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche... ...proactive and forward-looking challenge and advice to senior managers as well as all employees. The VP/ AVP is responsible...
- ...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 audit process, overseeing tax compliance (direct and...
- 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...
- ...submission of statutory filings and annual reports. Ensure compliance with the tax-exempt status requirements for REITs as outlined... ...awareness initiatives for employees, Board members, and property managers. Foster a culture grounded in integrity, strong governance,...
- ...Position: Data, Finance and Compliance Support Analyst Location: Kuala Lumpur, Malaysia Experience: Minimum 5 Years Employment... ...support. Follow ITIL-aligned incident, problem, and change management processes. Participate in infrastructure upgrades, DR/BCM activities...
MYR 108,000 - 132,000 per year
...reconciliations and financial statement preparation for audits. ~Coordinate statutory filings (XBRL/ACRA) and government surveys. ~Manage tax-related matters including corporate tax filings, tax package preparation, and working with tax auditors. ~Review and approve...- Quality and Compliance Assessor Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate... ...development and progression; supportive and engaged line management; technical and therapeutic area training; peer recognition and...
- ...services and technical experts to enable the implementation of compliance policies and BASF minimum requirements. • Continuous... ...finance, controlling, human resources, real estate and facilities management, communications, environmental, health and safety, procurement...
