Search Results: 6,689 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
4 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
5 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
5 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
3 days 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
3 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
3 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
2 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
2 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
10 hours 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
3 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
...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
3 days ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time... ...teams, including sales, marketing, medical, regulatory, quality, finance, HR, product supply, to provide legal guidance and support on...
Galderma Pharma S.A
Petaling Jaya
3 days 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
5 days 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
5 days 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
4 days ago
...Job Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring cum Compliance Officer - ( 24... ...timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases....
OCBC Bank
Kuala Lumpur
3 days 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
5 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
5 days ago
...Assistant Vice President - Compliance, Governance & Advisory
Manager, Talent Acquisition... ...the Head of CGA in managing, planning and executing the overall compliance to ensure that... ...Management
Manager, iCIMB & CCBO - SF (Finance & Planning - Business Analyst) MY...
alrajhi bank Malaysia
Kuala Lumpur
3 days ago
