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- -Perform Know-Your-Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory reporting. -Provide compliance advice, review and interpretation on regulations and internal policies; support the...
- ...role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality... ...of compliance-related reports and documentation for senior management and external regulatory bodies. Help to develop training...
StashAway Malaysia
Kuala Lumpura month ago - ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work Job Summary : The Quality & Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence to international...
Addiction Pet Foods
Rawang, Selangor16 days ago - ...for a dynamic career full of exciting growth opportunities; look no further and join us today! Job Descriptions: Ensure compliance to sourcing process, align with company Purchasing Policy To analyze spend analysis of category buy and propose sourcing strategy...
- ...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...
MYR 54,000 per year
BrainHunters is a workforce solutions provider company and was established in 2017. The “BrainHunters” Team has vast experience and expertise in the recruitment industry of over 20 years and has extensive knowledge of the market’s norms and expectations as well. The Role...- ...improvements within the payroll function Qualifications ~3 to 5 years of relevant working experience ~ Strong knowledge of Microsoft Office ~ Strong verbal and written communication skills ~ Vibrant personality and ability to manage and meet strict deadlines ~...
- ...About the role We are seeking a highly experienced Senior Compliance Accountant to lead financial governance and compliance for our... ...Project Management skills/experience Proficient in Microsoft Office suite\ SAP knowledge P&L Management Astute business...
- ...oriented and experienced Company Secretary Officer to join our client's well-established,... ...include company formation, statutory compliance, accounting, payroll, visa processing, and... ...other relevant regulations Support senior management with advisory projects and special...
- ...liquidity, mitigate financial risks, and ensure compliance—all within a unified interface. Our... ...in Singapore, with additional offices in Australia and India, and plans for further... ...at Job Description The Senior Analyst, Anti-Financial Crime Compliance...
- Salary Details: USD: 1,400 - 2,000 (Per Month) 5 Days Work 2 Days OFF (Random Days) 27 VL (Vacation Leave) 15 SL (Sick Leave) Annual Bonus (Performance Based) Annual Salary Increase (Performance Based) Medical & Medicine Reimbursement (HMO) on First Day Quarterly...
Horizon Network
Kuala Lumpura month ago - ...employees with administrative requests. - Prepare documents such as service voucher, delivery note etc. - Maintain and organize office records, documents, and databases. - Maintain office supplies, equipment, and ensure a well-organized workspace. - Monitor and follow...
Techtra Office Solutions (M) Sdn Bhd
Puchong, Selangora month ago - ...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...
- ...bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and... ...Other Languages English: C1 Advanced Seniority Regular...
- ...leader in providing innovative solutions in governance, risk, compliance, and tax to help businesses thrive in a dynamic world. Job Description... ...least 2-10 years of experience in taxation. Open for Junior, Senior and Manager level. What's on Offer Hybrid working...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...or risk related; -Software knowledge: good at Microsoft office -Working Experience: at least 2 years -Language: fluent...
MYR 180,000 - 240,000 per year
...multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external... ...escalate potential regulatory risks or compliance breaches to senior management. ~Support regulatory reporting and interactions...- ...encompassing financial, operational, and business processes, to verify compliance with the Group’s policies, procedures, and relevant laws and... ...for improvements based on audit findings and present to Senior Management and Audit Committee. -Lead discussions and conduct...
- ...Corporate Services. IFRC has five regional offices in Africa, Asia Pacific, Middle East and... ...Brunei, Malaysia and Singapore. The Senior Program Officer will be a key member of... ...and timely manner, while ensuring compliance with financial procedures and donor requirements...
- ...Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services within organisations. The...
