Search Results: 17,004 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
...○ Audit review support (External and GCAD review)
○ Ensure compliance to accounting standards
○ Preparing and submit Benefit in... ...basic salary?
How many years' experience do you have as a Finance Executive?
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Triton AI Pte Ltd
Perak
3 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
...Execute an effective compliance program for the group.
Oversee action plans in response to audit findings
Conduct regular audits of company procedures andpractices
Assess company operations to pinpoint compliance risks
Educate employees on company policies...
Upright Talent
Johor Bahru
1 day ago
...reports, statements, and analyses.
Ensure compliance with accounting principles, standards, and... ...controls.
Requirements
Bachelor's degree in Finance, Accounting, or related field.
Proven experience as a Finance Executive or similar role.
Strong knowledge of...
Bjak Sdn Bhd
Selangor
1 day ago
...Senior /Finance Executive (FP&A/ fullsets)
Senior /Finance Executive (FP&A/ fullsets)
~ Experience in Budgeting forecasting or fullset... ...Assisting in the annual policy renewal review.
Ensuring compliance with accounting standards.
Handling the Annual Statutory...
Triton AI Pte Ltd
Perak
3 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
...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
...Responsibilities
. Proficient in legal research, compliance & audit.
. Conduct legal research and analyses the legal framework.... ...compliance relevant experience.
. Hold a Degree in Law/ Accounting/ Finance/ Business, professional qualification in accounting, or...
DXN Holdings Bhd
Malaysia
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
Responsible for supporting and assisting the maintenance department to track and administer the training compliance related to safety and procedures across the department focusing on ride related maintenance operations.
...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
...relating to anti-fraud and anti-corruption compliance
Develop training, communications... ...Requirements:
Bachelor degree or above in Finance / Accounting, or relevant practical... ...skills, attention to details, excellence in executing and problem solving
Positive growth...
Shopee
Malaysia
10 days 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
