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- ...opportunities) and monitors changes in tax laws. The Senior Tax Specialist APAC works closely with the Regional Finance team and the... ...supports with CIT, indirect tax, WHT, TP and other (local) tax compliance and reporting obligations in the region Supports with the tax...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet Corporation for Assigned Names and Numbers) policies, including the Uniform Domain-Name Dispute-Resolution Policy (UDRP)....
- ...Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance activity and programs for the bank....
- A multinational company with a 50+ year legacy in the enterprise software space. Specializes in integration, API management, Internet of Things (IoT), analytics, and business process management. Ensure alignment with industry best practices and regulatory requirements...
- ...job Monitor and improve the internal controls and corporate governance policies of the REIT Manager. Developing awareness of compliance policies and obligations. Liaise with External and/or Internal Auditors and Regulatory Bodies. Assist in the development,...
- ...apply them safety and effectively create value for our customers and shareholders. Partner with the best As a Lead Finance Compliance, you will be responsible to lead the validation of certain Company financial controls, in alignment with External Audit as part of...
- ...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...
- ...The Customs Compliance & Data Manager supports & ensures Global Customs Risk & Compliance relevant activities incl. 3rd parties such as Authorities, legal consultancy companies and Custom Brokers. In this role it is important to initiate, coordinate and monitor process...
- ...About the role Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager - APAC Working Hours : 8.30AM - 5.30 PM As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect...
- 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...
- ...Position Overview Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche Bank (“DB”) to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards...
- ...regulatory authorities. Coordinate and support board meetings, including preparing agendas and distributing materials. Ensure compliance with corporate governance standards and work with regulatory compliance teams with respect to applicable regulatory requirements....
- ...portfolio and revenue streams. ~Stay ahead of industry trends and regulatory changes to ensure competitive services. 2. Tax Compliance Management: ~Oversee the timely and accurate delivery of tax compliance services, including tax return filings. ~Ensure...
- ...Join EY and help to build a better working world. 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...
- ...Malaysia, FIMM, and other relevant authorities. -Review, implement, and update internal policies, procedures, and controls to meet compliance and risk management standards. -Identify, assess, monitor, and report risks across all business units, maintaining the...
- ...specialized facets of hedge fund, private equity fund and mutual fund taxation, including fund and organizational structuring, tax compliance, and on-call advice. We'll help you develop the skills you need for a successful career, and support and encourage you to become...
- ...to all. Discover the Role TMF Group is Looking for a R2R Specialist in our KL office! Key Responsibilities Key Functions and... ...Ensure efficient period end closing process · Ensure compliance with IFRS · Perform review of monthly financial reports...
- ...provides comprehensive post - production and video production solutions tailored for the film industry. Position: Multimedia Specialist Number of Positions: One (1) Proposed Basic Salary: RM5,000 per month Nationality: Foreign (Fluent in Turkish & Persian)...
- ...#Bybit The Role About the role: Customer Service - KYC Specialist Chinese speaking, reading, typing is a-must. Responsibility... ...Assist in adhering and reviewing the KYC framework including compliance, internal control and SOP including PDPA policies to maintain...
- 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...
- Dept: Compliance Related to Anti Money Laundering / Countering Financing of Terrorism (AML-CFT) & Risk Industry: Fintech Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi - Kelana Jaya line) Cross border Financial business requires a Compliance Officer...
- ...Hydro and Mooring Specialist Lloyd’s Register Location: Kuala Lumpur Ready to take your expertise in hydrodynamics and... ...professional service provider and a leader in classification, compliance, and consultancy services to the marine and offshore industry,...
- ...various 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...
- ...job details Job title : IAM Specialist(SME) Location : KL Salary : RM11,000 - RM17,000 Employment : Permanent position Benefits... ...and integration of IAM into CI/CD workflows. Experience with compliance frameworks (ISO 27001, CIS, NIST, GDPR) is a plus....
- ...learning programs covering technical skills (e.g., systems, tools, compliance) and soft skills (e.g., communication, leadership,... ...Working Relationships Internal: Regional Talent Management Specialist, HR Business Partners, Function & Department Heads, Employees...
- ...a subject matter expert for financial and controlling modules. ~Ensure compliance with financial regulations and internal policies. The Successful Applicant A successful SAP FICO Specialist should have: ~A degree in Finance, Accounting, Information Technology,...
- ...CONFERENCE SERVICES, CULTURAL ACTIVITIES AND ANY OTHER SERVICES OR ACTIVITIES THAT MAY IN CONNECTION THERETO. Job Opening: Marketing Specialist Work Location: Kuala Lumpur, Malaysia Job Responsibilities: • Promote company Web3.0 products and IT solutions,...
- ...support when necessary. -Support digital marketing activities (email marketing, paid ads, affiliate campaigns). -Ensure compliance with e-commerce regulations and data privacy policies. [Apply now at ; JOB REQUIREMENTS: -Diploma/Degree in E-commerce...
- ...and maintenance of properties. -Manage and maintain employee records, organizational policies, and employee handbook to ensure compliance and accessibility. -Ensure compliance with all relevant internal and external governance, regulation, and procedures. -...
- ~Global Exposure ~Career Progression About Our Client Global MNC Job Description ~Ensure timely clearing of incoming payments against open invoices. ~Accurately post customer claims with appropriate root cause codes. ~Monitor and reconcile payment discrepancies...