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  •  ...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 Lumpur
    a 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, Selangor
    12 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... 

    Resorts World Genting

    Kuala Lumpur
    1 day ago
  •  ...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... 

    pitchIN

    Kuala Lumpur
    9 days ago
  • 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...

    BrainHunters

    Kuala Lumpur
    3 days ago
  •  ...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... 

    Kerry Group PLC

    Kuala Lumpur
    5 days ago
  •  ...grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and...  ...maintain an efficient, effective relationship between Risk &/or Compliance team, and Business Unit Risk &/or Compliance Champions. • Ensure... 

    Agensi Pekerjaan Recruit Express Sdn Bhd

    Petaling Jaya
    3 days ago
  •  ...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... 

    Finmo

    Kuala Lumpur
    5 days ago
  •  ...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 ~... 

    Forvis Mazars Asia

    Kuala Lumpur
    3 days ago
  •  ...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... 

    FastLaneRecruit

    Kuala Lumpur
    6 days 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... 

    BASF Asia-Pacific Service Centre S/B

    Kuala Lumpur
    17 days ago
  • 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 Lumpur
    a month ago
  •  ...clients. Position Title: Lead Specialist, Investment Risk and Compliance Centre of Excellence (IRC COE) Department / Functional Area:...  ...of Excellence (IRC COE), Risk & Compliance Reports to: Senior Manager, Investment Risk and Compliance Centre of Excellence (IRC... 

    INVARTIS CONSULTING (MALAYSIA) SDN BHD

    Cyberjaya, Selangor
    3 days ago
  •  ...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... 

    Luxoft

    Kuala Lumpur
    9 days 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, Selangor
    a month ago
  •  ...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... 

    Michael Page International Sdn Bhd

    Kuala Lumpur
    more than 2 months ago
  •  ...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... 

    ZUS Coffee

    Subang Jaya
    21 days ago
  •  ...document changes, etc.). • Coordinate internal audits and assist with corrective actions and follow-ups. • Prepare audit reports, compliance checklists, and periodic reports for management. • Identify, assess, and monitor risks related to operations, information... 

    Millennium Radius Sdn Bhd

    Kuala Lumpur
    3 days ago
  • 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... 

    Michael Page International Sdn Bhd

    Kuala Lumpur
    7 days ago
  • ~Attractive remuneration package ~Be part of a globally recognized organisation About Our Client We are looking for a Tax Compliance Manager to be responsible for building and maintaining accurate and complete tax data and filling out and submitting relevant documents... 

    Michael Page International Sdn Bhd

    Kuala Lumpur
    more than 2 months ago