and support the Senior Manager, Compliance & Governance and Head of Department, based in Wisma Tune, KL with the following... organisational compliance with laws and regulations. Assist to provide advice and support to senior leadership and departments...
IT Risk and Compliance - Assistant Manager/Manager JOB PURPOSE All IT Risk and Compliance activities are supported... through this role which would evaluate and ensure proactive and adequate management of risk and compliance with timely risk...
Services Lead - APMEA & Europe The HR Compliance Lead ensures adherence to legal and regulatory standards across the... organization, with a focus on data integrity, ethical practices, and compliance. As an individual contributor, this role requires...
: To assist of Core Compliance Team leader and the CCO in the following areas:- To develop and establish policies, strategies... and improvement plans to mitigate compliance risk issues and the effective management of compliance activities to meet regulations...
About the Role We are looking for an experienced compliance professional to join our team as a Manager, Compliance... Operations. In this role, you will be responsible for managing a team of compliance specialists focused on entity due diligence...
us maintain global compliance across an ever-shifting landscape of legal and regulatory requirements. The two, research... and compliance, work hand-in-hand, and when balanced properly allow us to generate important clinical, economic and market evidence...
Job Title Freight Auditor (Compliance) Education Bachelor's Degree Location Kuala Lumpur - Kuala Lumpur, 10...
our clients with compliance across all tax categories, statutory accounting and complex tax reporting. As an Associate... compliance services to a portfolio of corporate clients in a diverse range of industries. We are looking for candidates...
's Compliance Technology domain. This includes analysis and design to development, implementation, testing and support. As the... software delivery methodology and tools. You will partner closely with the Compliance Technology leads to plan and manage...
. Sound like you? Then read on. About the Role To support the Compliance function in carrying out the daily activities... and support the Compliance team to: Conduct AML related review and monitoring activities to ensure the relevant processes...
About the job Tax Compliance Manager We are representing our client, a professional services firm offering accounting..., and ensure compliance to support growth and efficiency. Location: Taman Desa, Kuala Lumpur Working hours: Mon - Fri...
for ensuring the identification, escalation, and timely mitigation of compliance and operational risks in the countries covered..., in alignment with the Global Compliance -- Enterprise Policy, the Operational Risk Management -- Enterprise Policy and the...
Job Description: As an Associate, you will support the overall research and due diligence within our Compliance...
(Prior working experience in Risk Management, Audit and Compliance will be an added advantage). Fluent in Bahasa, English...
(Prior working experience in Risk Management, Audit and Compliance will be an added advantage). Fluent in Bahasa, English...
, regulations, regulatory notices and guidelines in order to ensure the Bank’s compliance with these requirements. Actively guide... act) or the Bank’s Compliance Manual and Standard Procedures in accordance with the internal procedures. Perform ad hoc...
Responsibilities: Assist in performing financial statement review. Assist technical team to conduct research related to accounting standards. Assist technical team to prepare and update model financial statements and disclosure checklists. ...
Responsibilities: Perform financial statements review. Conduct physical and/or virtual in-house training courses. Assist technical team to conduct research related to accounting standards. Assist technical team to prepare and update model f...
Responsibilities Assist in handling small and medium sized tax assignments. Assist in liaising with clients and tax authorities to resolve issues. Work closely with team members and leaders. Requirements Proficient in written and spoken Eng...
Job Responsibilities: Handle the portfolio of dormant and small-sized company cases. Assist and support the tax team on administrative works including updating records, preparing standard correspondence, etc. Perform other ad-hoc tasks as a...