...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
5 days 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
1 day 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
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
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
4 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...provide guidance on how to manage or mitigate sources of risk
Executing legal activity according to Corporate expectations, guidelines...
ROSEN Group
Kuala Lumpur
5 days 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
1 day ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge... ...transactional requirements, fulfilling regulatory requirements and executing customs clearance.
Ensure compliance with free-time...
Cargill, Incorporated
Kuala Lumpur
1 day ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA... ...Requirements :
Education : Tertiary education in Accounting, Finance, Business or Law or any other relevant related education or...
AIA Hong Kong and Macau
Kuala Lumpur
5 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we'... ...Audit Function from audit planning, audit execution, risk assessment, audit reporting... ...required.
Tahap senioriti
Regional Finance Controller (Relocate to Singapore)
Global...
Plaza Premium Group
Kuala Lumpur
4 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
4 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
1 day ago
...Industry/Sector
Not Applicable Specialism
Domestic Tax Compliance Management Level
Senior Associate Job Description & Summary... ...clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:...
PricewaterhouseCoopers International
Kuala Lumpur
1 day ago
...Senior Associate Job Description & Summary
A career in our Tax Compliance Services practice, within Tax services, will provide you with... ..., helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this...
PricewaterhouseCoopers International
Kuala Lumpur
1 day ago
...The Admin & Finance Executive is responsible for analyzing and in monitoring offinancialmanagement, as well as program, travel, human resources, and general administrative support aswell as some data and research assistance.
What You Will Do
Overseeing all Administrative...
Virtualflex
Kuala Lumpur
1 day ago
...Preferably based in Malaysia. But candidates located in other countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (senior...
Fusang Corp
Kuala Lumpur
1 day ago
...DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance... ...audience (e.g. Group Senior Management and end market management; Finance, Operational, Commercial and IT management; external...
The British American Tobacco Group
Kuala Lumpur
4 days ago
Do you have the right to work in the corresponding job location ? *
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Tell us why you're a fit for this role ? *
Do you require any specific arrangements or accommodations in this hiring process ? *
Yes
No
Prefer not to say
If answered...
Luno
Kuala Lumpur
1 day ago
...Job Number 24072269
Job Category Finance & Accounting
Location W Kuala Lumpur,... ...on investment. In addition, creates and executes a business plan that is aligned with the... ...in the proper accounts).
• Ensures compliance with management contract and reporting requirements...
Marriott International, Inc.
Kuala Lumpur
5 days ago
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business... ...and provide advisory on compliance matters and risks to local executives, business units and staff.
Provide regular reporting to the...
TIME's group
Kuala Lumpur
1 day ago
...the company.
Implementing, and monitoring compliance with internal financial and accounting... ...’s representative or as determined by Chief Executive Officer.
Job Requirements:
Minimum of Bachelor’s degree Finance / Accounting / Business Management/Administration...
Pos Malaysia Berhad
Kuala Lumpur
2 days ago
...C om pliance Executive
Remuneration : RM 2,000 - RM 2,500 per month
Duration : 5-Months contract with PERSOLKELLY
Job Description:
Support the Compliance department to ensure effective implementation of appropriate AML/CFT & Anti-Bribery & Corruption...
Persolkelly
Kuala Lumpur
4 days ago
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic...
Qashier Pte Ltd
Kuala Lumpur
2 days 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
3 days ago
...At least 1 year of working experience in risk control/compliance/customer support
Possess business sensitivity and awareness... ...overnight shifts
Working at BingX
Be part of the future of finance technology and achieve meaningful goal
Great career development...
...Compliance Executive, COE Hub (Malaysia) page is loaded Compliance Executive, COE Hub (Malaysia)
Apply locations Kuala Lumpur, Wilayah Persekutuan... ...for everyone.
What we are looking for
Graduate of finance, accounting, business, and/or related professional...
Manulife Insurance Malaysia
Kuala Lumpur
1 day ago
...month end and year end closing.
To do bank reconciliation.
To prepare financial report by monthly/quarterly basis.
Ensure compliance with company's policy & procedures and accounting standard of the Company.
To carry out any other work as required and...
Jags Money Sdn Bhd
Kuala Lumpur
4 days ago
...quarterly, and annual financial reports.
Ensure compliance with relevant accounting standards and... ...Requirements:
1. Bachelor's degree in Finance, Accounting, or a related field.
2. Proven experience as a Finance Executive or in a similar role.
3. Strong understanding...
Youth Empowerment Foundation Malaysia
Kuala Lumpur
4 days ago
...Role
We are looking for a detail-oriented and enthusiastic Finance Executive to join the team. The ideal candidate will be a key player... ...decision-making processes.
Uphold financial regulations and compliance specific to the anime industry.
Experience
~ Bachelor's...
Kasagi Labo
Kuala Lumpur
4 days ago
...operations and development of the companyâs finance departments including creating and... ...account reconciliations, monitor and enforce compliance with tax and financial reporting... ...investors, and other stakeholders.
Plan, execute and oversee upgrades to financial systems...
Ajobthing
Kuala Lumpur
3 days ago