Manager, Audit and Compliance

Responsibilities Compliance Oversight - Monitor and ensure adherence to all applicable laws and regulations related to debt collection, including but not limited to the Fair Debt Collection Practices Act (FDCPA); - Stay up-to-date with changes in laws and regulations that impact debt collection practices; - Develop and maintain a comprehensive compliance...

**Primary Role** To assist the Financial Controller in finance related functions, as well as monthly closing of accounts. Provide overall supervision of the accounting records and financial reports, ensuring compliance with company, owner, statutory and fiscal requirements and timeline. Fulfill the role of Financial Controller in their absence. **Main...

Establish, review and improve various financial system, policy and work processes of the company - Evaluate the company financial performance and develop the forecast and budget plan for company to be implemented - Complete financial report, lead the month-end closing processes and monitor all day to day finance job - Ensure all tax compliance and regulation...

Job Summary Group Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join our Function, AME & AE Technology GIA Team within the Technology and Operations portfolio.This global role includes leading and executing audits (both stand-alone and integrated with other audit functions) of the applications...

Job SummaryGroup Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join our Function, AME & AE Technology GIA Team within the Technology and Operations portfolio.This global role includes leading and executing audits (both stand-alone and integrated with other audit functions) of the applications...

Our client is an exclusive and officially authorized Malaysian branch of the prestigious **Yingke Law Global Network**. Yingke Consulting Sdn. Bhd. stands at the forefront of international business consultancy. We are renowned for our robust partnerships, spanning diverse industries and fields, solidifying our reputation as a nexus of global business...

Assistant Finance Manager is based at KLoe Hotel, reporting directly to the General Manager and Finance Manager. **General Responsibilities**: - Supervise daily accounting operations. - Prepare monthly reports and work schedules. - Prepare various monthly reports as required by management. - Perform financial analysis on monthly statements and report to...

Primary RoleTo assist the Financial Controller in finance related functions, as well as monthly closing of accounts. Provide overall supervision of the accounting records and financial reports, ensuring compliance with company, owner, statutory and fiscal requirements and timeline. Fulfill the role of Financial Controller in their absence.Main Duties and...

**Responsibilities**: **KYC Compliance**: - Perform Know Your Customer (KYC) checks on clients based on set SOP. - Remind clients to complete electronic KYC (eKYC) procedures in a timely manner. - Maintain up-to-date records of KYC documentation and ensure compliance with regulatory requirements. - Perform due diligence and background check of certain...

**Responsibilities**: - Maintain and update financial records, ensuring accuracy and compliance with accounting standards. - Conduct internal financial audits to identify discrepancies, inefficiencies, and opportunities for improvement. - Prepare financial reports, statements, and forecasts for senior management. - Collaborate with external auditors to...

About the role: Soprano Design's is currently looking to recruit an Accountant to it's Finance department to support EMEA Finance team with regulations, reports and reconciliations. **Responsibilities**: - AR, AP management considering DSO and DPO targets. - Liaising with Controller and other parties to ensure accurate and timely production and...

**Overview**: **Salary**: 6,000 MYR ~ 7,500 MYR**Industry**: Retail, Real Estate- ROLE AND RESPONSIBILITIES - Support and assist Finance Manager and work in hand with existing Assistant Manager in all finance function to ensure day to day operation of accounting and financial activities completed in a timely manner - Accountabilities- Assist in preparing...

**Overall Purpose Of The Job** The HR Generalist specializing in payroll and operations plays a pivotal role in the organization, primarily responsible for overseeing and optimizing all aspects of HR payroll functions and operational processes. This role's core purpose is to ensure the accurate and timely management of payroll activities, compliance with...

Responsibilities: Maintain and update financial records, ensuring accuracy and compliance with accounting standards. Conduct internal financial audits to identify discrepancies, inefficiencies, and opportunities for improvement. Prepare financial reports, statements, and forecasts for senior management. Collaborate with external auditors to facilitate...

Overview:Salary:6,000 MYR ~ 7,500 MYRIndustry:Retail, Real Estate- ROLE AND RESPONSIBILITIES Support and assist Finance Manager and work in hand with existing Assistant Manager in all finance function to ensure day to day operation of accounting and financial activities completed in a timely manner Accountabilities Assist in preparing accurate and timely...

**You will be responsible for**: - Perform document control functions using the EDMS for registering, distributing and filing documents digitally. - Manage the documentation flow within the organization effectively by ensuring all company documents are registered on time and correctly in compliance. - Transmit hard copy documents digitally by using...

Responsibilities:KYC Compliance: Perform Know Your Customer (KYC) checks on clients based on set SOP. Remind clients to complete electronic KYC (eKYC) procedures in a timely manner. Maintain uptodate records of KYC documentation and ensure compliance with regulatory requirements. Perform due diligence and background check of certain clients.Sales Support:...

**Job Description**: This position is needed as to assist in checking all accounting transactions in daily and checking monthly reporting. **1. **Keep accurate financial records and statements **2. **Enter payroll transactions **3.** Do month-end closing activities **4. **Record transactions on accruals, prepayments, receivables, payable and cash. **5....

Responsibilities:KYC Compliance: Perform Know Your Customer (KYC) checks on clients based on set SOP. Remind clients to complete electronic KYC (eKYC) procedures in a timely manner. Maintain uptodate records of KYC documentation and ensure compliance with regulatory requirements. Perform due diligence and background check on clients.Sales & Customer Support:...

**Overview**: **Salary**: 8,000 MYR ~ 10,000 MYR**Industry**: Trading Firm- Supervise the overall operation of Process Control Team. - Ensure business processing adheres to internal rule & guideline. - Provide advisory support to business departments regarding appropriate business processing and PC PIC, especially in complex business scenarios. - Maintain...