Search Results: 10,564 vacancies
...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and... ...1. Bachelor's degree in a related field, such as Business, Finance, or Accounting preferred
2. Prior experience in risk management...
KPay Merchant Service Limited
Kuala Lumpur
1 day ago
...professionals in trading, business development, operations, risk and compliance teams.
Our in-house publications track the constantly... ...Preparation of expenses file for CFO approval
Support SG Finance team in preparation of quarterly GST submission
Maintenance...
QCP Capital Pte. Ltd.
Kuala Lumpur
2 days ago
...Building the workforce of the future…Today. We invite you to be part of our team!
Job Description
Participate and assist the Group Finance Senior Manager in the following areas in respect of future / present / exploratory ad-hoc projects of Group Finance, to support...
Malayan Flour Mills Berhad
Kuala Lumpur
2 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization... ...accordingly.
Requirements:
● Bachelor’s degree in Law, Finance, Business Administration, or a related field. A Master’s degree...
PayerMax
Kuala Lumpur
1 day ago
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group... ...requirements.
What you have
A university degree in finance, law, risk management, banking, financial services, payments,...
Deriv.com
Cyberjaya, Selangor
1 day ago
...region through modern and contemporary touches in our decor, dishes and drinks.
Responsibilities
To report regularly to the finance manager on the work deliverables.
Ensure petty cash transactions are properly recorded and monitored.
Perform monthly bank reconciliation...
Hunters International Sdn Bhd
Kuala Lumpur
5 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ...Group and/or
Business Partner, Internal and External Audit, Finance, Risk and
Compliance, and Legal) to build up and / or implement...
AIA Hong Kong and Macau
Cyberjaya, Selangor
2 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on... ...Qualification in the relevant discipline such as Banking, Accounting, Finance, Legal
~4 to 8 years work experience with relevant...
Razer Merchant Services Sdn. Bhd.
Shah Alam
4 days ago
...guidance on incorporating regulatory guidelines into policies and procedures.
• Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective action plans.
• Delivering regular and succinct reporting on compliance-related...
Bjak
Petaling Jaya
4 days ago
Company Overview
A start up shared service center supporting group of companies in SG that is a strong player in its industry and has presence globally. They are looking to bring on board excellent Account Assistant to support their team in KL Eco City.
Job description...
Career Horizons
Kuala Lumpur
5 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...contract management with clients and drafting, reviewing, and executing agreements and other legal documents
Developing and leading...
ROSEN Group
Kuala Lumpur
2 days ago
...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with resolution of tax issues with the Tax Authority
Attend to enquiries on technical issues from other departments within the Company...
SCS Global Consulting (M) Sdn Bhd
Kuala Lumpur
1 day ago
...Issuing the invoice and following up with the Sales Director / Sales Executive on the debtor collection status.
* Share the payment details... ...the accounting system (SQL Accounting).
* Sharing Malaysia Finance data (converted each transaction to Chinese are needed) to...
TIME's group
Kuala Lumpur
3 days ago
...Based in Malaysia and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management
Ideal candidate should have experience in handling the regulatory...
Fusang Corp
Kuala Lumpur
2 days ago
...Open Position: Compliance Executive
A reputable company is actively searching for a Compliance Executive to join their team based in Kuala... ...Responsibilities:
Minimum of 3 years working experience in the banking, finance, or insurance industry.
Experienced in both BNM...
BTC Recruitment Malaysia - Executive Search Recruitment Agen...
Kuala Lumpur
10 days ago
...self-driven, and hardworking individual to join our legal and compliance team. This role involves collaborating with business development... ...on legal and compliance matters.
# Assist Audit and Finance teams during annual and quarterly audits.
# Draft and review...
Leet Entertainment Sdn. Bhd.
Petaling Jaya
1 day ago
...technical management to the largest and most complex vessels ever to sail.
We are currently looking for a Regulatory and Compliance Executive to join our team. We offer a culture and vibrant work environment of strong leadership, collaborative, career development,...
Wilhelmsen Ship Management
Kuala Lumpur
9 days ago
...Regulatory Compliance Executive page is loaded Regulatory Compliance Executive
Apply locations Malaysia - Kuala Lumpur time type Full time posted on Posted 16 Days Ago job requisition id 521413 - Key Responsibilities
Accountable to ensure compliance of registered...
12639 GSK Consumer Healthcare Singapore Pte. Ltd.
Kuala Lumpur
18 hours ago
...preparation and timely submission of tax returns, ensuring accuracy and compliance with all relevant regulations and laws. Coordinate with... ...regulations.
Qualifications
Analytical Skills and Finance expertise
Experience in financial analysis, financial...
Tenpower Lithium Co., Ltd.
Banting, Selangor
2 days ago
...coordinating tax reporting and audit work with audit firms to ensure compliance with local tax regulations.
Assist Chinese employees with... ...Diploma degree or above in Human Resources Management, Finance Management, or related fields, with at least 5 years of experience...
Sainoforce Technology Sdn Bhd
Kuala Lumpur
2 days ago
