Compliance Specialist

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

**FFM FARMS SDN BHD|SG. BULOH, SELANGOR** **Responsibilities**: - To comply with the requirements of the documented Quality Management System that meets the ISO 9001 Standard. - To ensure the quality management system conforms to the International Standard. - To report on the performance of the quality management systems and on opportunities for...

**Payments And Channel Strategy Specialist** **-** **(**230001HM**)** We are seeking a highly skilled and motivated Channel and Payment Management Specialist to join our team. As a Channel and Payment Management Specialist, you will be responsible for overseeing various aspects of channel management, payment facilitator, vendor management, credit card...

As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer priorities such as...

As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer priorities such as revenue...

**Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and...

As a Master Data Management (MDM) Specialist specializing in finance within our shared services team, you will be entrusted with ensuring the accuracy, consistency, and reliability of financial master data critical to our operations. Your role will be pivotal in establishing robust data governance frameworks, executing data quality protocols, and supporting...

**Golden Screen Cinemas Sdn Bhd | Damansara Jaya, Petaling Jaya, Selangor.** **Join the largest cinema exhibitor and leading film distributor in Malaysia!** **You will play an important role in**: - Handle full set of accounts; - Preparation of full set of monthly Management Accounts, including journals, reconciliation to sub-ledgers, on a timely basis; -...

We are looking for a motivated, dynamic **Intern** for **Field Biologist (FB) **to join our team. Your responsibilities will be to continuously monitor and ensure service compliance whilst also using your Biology / Entomology knowledge and outgoing personality to perform on-site inspection at customers’ premise. To help to achieve this, we will provide...

We are looking for a motivated, dynamic **Intern** for **Field Biologist (FB) **to join our team. Your responsibilities will be to continuously monitor and ensure service compliance whilst also using your Biology / Entomology knowledge and outgoing personality to perform on-site inspection at customers’ premise. To help to achieve this, we will provide...

We are looking for a motivated, dynamic **Field Biologist (FB) **to join our team. Your responsibilities will be to continuously monitor and ensure service compliance whilst also using your Biology / Entomology knowledge and outgoing personality to perform on-site inspection at customers’ premise. To help to achieve this, we will provide you with a...

We are looking for a motivated, dynamic **Field Biologist (FB) **to join our team. Your responsibilities will be to continuously monitor and ensure service compliance whilst also using your Biology / Entomology knowledge and outgoing personality to perform on-site inspection at customers’ premise. To help to achieve this, we will provide you with a...

Specialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd. Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients...

In charge of tax and legal compliance to ensure accurate and timely tax payments and filings.Client DetailsA global leading shared service centre.DescriptionCompile and file all tax returns, including Corporate, GST, deferred, withholding, VAT, and DST, and ensure accurate posting of tax entries and reconciliations in collaboration with the ICF team.Oversee...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...

Provide crucial support in ensuring the accurate and timely completion of monthly, quarterly, hard-close, and year-end financial closings for the entities within the region. This may include: Support the consolidation of legal entity statements and local statutory reporting requirements within the region. Execute operational accounting activities to...

GLG is seeking a motivated and enthusiastic individual to joinPlatform Operations team as a Project Support Specialist.Project Support Specialists (PSS) are responsible for arranging connections between GLG’s clients and selected Network Members across Southeast Asia. To facilitate these engagements, the PSS will work closely with both client-facing GLG...

As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer priorities such as revenue...

We are currently looking for a Tax Accounting Professional to join the Shared Services Center of a multinational corporation. This role will involve handling responsibilities related to Australia & APAC taxation, finance, and treasury. Additionally, the successful candidate will lead the establishment of a Tax Center of Excellence in the Malaysia SSC,...

We are currently looking for a Tax Accounting Professional to join the Shared Services Center of a multinational corporation. This role will involve handling responsibilities related to Australia & APAC taxation, finance, and treasury. Additionally, the successful candidate will lead the establishment of a Tax Center of Excellence in the Malaysia SSC,...