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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 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...- ...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...
- ...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...
- ...Receiving incoming raw and packaging materials during weekends and public holidays in the absence of Warehouse Assistant Ensure compliance of production procedure as per ISO 9001, ISO 14001 and ISO 18001 Maintain good housekeeping / 5S of the shop floor Ensure...
- 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...
- ...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...
- ...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...
- ...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...
- 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...
- ...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...
- ...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....
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...- .... 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...
- ...Interphase with various stakeholders such as supply chain, customer services and technical experts to enable the implementation of compliance policies and BASF minimum requirements. • Continuous improvement through Lean Six Sigma and digitalization are our core in...
- ...then take your career to the #NextLevel with BASF! Objectives of the Position This position aims at supporting the Quality and Compliance Unit on: Based on BASF chosen compliance programs, carry out a systematic internal appraisal of the effectiveness of the...
- ...global enterprises to seamlessly collect funds, make payments, manage cash flow and liquidity, mitigate financial risks, and ensure compliance—all within a unified interface. Our mission is to revolutionize treasury operations by simplifying payments, automating...
- ...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. Partnering...
MYR 144,000 - 168,000 per year
...positive impact on individuals, communities, and the environment. Job Description ~Support the development and implementation of compliance programs across key areas such as regulatory, AML, investments, and market conduct. ~Conduct compliance risk assessments and...- Position Responsibilities -ESG Research, Compliance and Reporting -Monitor ESG regulations and frameworks -Conduct regulatory and best practice research, including country-specific ESG policies, to guide internal strategies and risk management. -Support...
- ...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...
- ...impactful future. A leading global logistics 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...
- ...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...
- ...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...
- ...children, women and the environment. Job Description Work together with relevant stakeholders to: To ensure business process compliance, i.e. standard operating procedures compliance. To identify the business unit or country-specific safety & security hazards,...
- ...-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...
- ...Cyberjaya, Malaysia | Posted on 08/07/2025 As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring ourGroup's adherence to regulatory and statutory requirements across all areas of operation.Your expertise will play a key role in shaping and...
Deriv.com
Cyberjaya, Selangor1 day ago - ...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 web-based tools to help you execute your job. The...
- ...assessing new guidelines for potential impacts on the business # Support the review and self-assessment of departmental Regulatory Compliance Matrices (RCM) # Evaluate compliance adequacy and review Monthly Compliance Reports from Compliance Champions 2. Support...
Prudential Hong Kong Limited
Kuala Lumpur1 day ago - ...Cyberjaya, Malaysia | Posted on 20/05/2025 Are you ready to tackle complex compliance challenges across multiple international jurisdictions? As a Compliance Administrator at Deriv, you'll play a pivotal role in safeguarding our organisation's integrity and reputation...
Deriv.com
Cyberjaya, Selangor4 days ago
