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Keywords: Risk and Compliance Associate, Location: Kuala Lumpur

Page: 4

Senior Associate - Internal Audit

- Other Management Level Senior Associate Job Description & Summary A career in our Risk Assurance Internal Audit - Practice Support... practice, within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist PwC...

Company: PwC
Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Experienced Associate - Tax Payroll

our clients. As an Associate, your role will offer you exposure to a high standard of tax payroll compliance work for a diverse... risk management and compliance procedures. Keep up-to-date with developments in area of specialism. Communicate...

Company: PwC
Location: Kuala Lumpur
Posted Date: 14 Dec 2024

Experienced Associate - Assurance (PwC Acceleration Center Kuala Lumpur) (September onwards)

. Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep...Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate...

Company: PwC
Location: Kuala Lumpur
Posted Date: 23 Nov 2024

Senior Associate, Due Diligence

Role overview: The Senior Associate will be joining the new Global Due Diligence function at TerraPay... Head of Due Diligence and MLROs in ensuring the compliance with AML regulations across all jurisdictions where TerraPay...

Company: TerraPay
Location: Kuala Lumpur
Posted Date: 21 Nov 2024

Associate - Digital Tax (Data Scientist)

Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate... and data-driven insights to make decisions in tax strategy, planning and compliance. To really stand out and make us fit...

Company: PwC
Location: Kuala Lumpur
Posted Date: 16 Nov 2024

Senior Associate – Quality (AC KL)

, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment...Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q...

Company: PwC
Location: Kuala Lumpur
Posted Date: 15 Nov 2024

Collateral Management – Analyst/Associate - (Japanese Speaker)

Job Description: Are you ready to dive into the world of collateral management and credit risk mitigation... in maintaining our high standards and delivering exceptional service. As an Analyst/Associate in the Collateral Management...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 13 Nov 2024

Collateral Management - Analyst/Associate

Job Description: Are you ready to dive into the world of collateral management and credit risk mitigation... in maintaining our high standards and delivering exceptional service. As an Analyst/Associate in the Collateral Management...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 08 Nov 2024

Associate/Senior Associate, ESG

, climate risk assessments, and regulatory compliance. You would ask thoughtful, strategic questions to develop solutions...' compliance with these evolving requirements. Requirements: Agility and growth mindset: You thrive in a dynamic, ever-changing...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Business Tax Services - Private Client Services, Senior Associate

to change. Where there's change, there's risk, and our clients look to us for the authoritative experience and insights... an impact on some of the most technically demanding tax planning and compliance projects around. You'll be part of a growing...

Company: EY
Location: Kuala Lumpur
Posted Date: 22 Jan 2025

FSO - FSRM (AML), Associate / Senior Associate

As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk... products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company...

Company: EY
Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Associate Director, Loan & Specialized Finance, Corporate Banking

to align with risk returns of customer group in various industries. Craft custom loan solutions and prepare term sheets..., compliance standards, market conditions and industry trends. Effective negotiation, presentation and communication skills...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Associate, Insurance Brokers

and other advisory roles. Coordinate site visit arrangement with relevant parties to assess the risk. Assist in preparation of accurate... assigned from time to time. Compliance Ensure compliance with all applicable Company and/or Group policies and procedures...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Contracting Counsel Associate Manager

of Accenture's business. Our Contracting lawyers identify, manage and mitigate contractual risk, ensure ethical behavior... and compliance with laws and company policies, while providing guidance and negotiating contracts leveraging commercial and market...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Clinical Research Associate (Level I)

clinical studies. Monitors investigator sites with a risk-based monitoring approach, applies root cause analysis (RCA... site into compliance and decrease risks. Ensures data accuracy through SDR, SDV and CRF review as applicable through...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Immigration Associate - Kuala Lumpur SDC (VVN)

-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration... and review immigration forms, petitions, and supporting documentation to ensure accuracy and compliance. Interpret...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

ASSOCIATE AUDIT HEAD

and effectiveness of the systems of internal control and risk management in mitigating the major risks of the Group's functions, the... level of compliance with internal and Regulatory requirements, propose recommendations for improvements, prepare audit...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Business Tax Services - Tax, Policy & Controversy, Senior Associate / Associate

advising the best clients in the market. We help businesses meet complex demands for tax reporting, compliance and planning... and tax compliance services to advise a range of corporate clients. The opportunity You'll be responsible for advising...

Company: EY
Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Manager / Senior Associate - RISQ (Deals & Consulting)

) Management Level Manager Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory..., you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas. Enhancing...

Company: PwC
Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Associate, Legal

complies with relevant legislation and regulation and as well to manage legal risk, provide quality advice to Khazanah achieve... are executed in compliance with the relevant legislation and in the best interest of the company. Job Description 1. To provide...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025