Compliance Assistant

To carry out ongoing monitoring the daily sales and to evaluate suspicious transactions report (STR) lodged by other units, establish watchlist, collate intelligence and grounds for suspicion for escalation to Head of Compliance. To monitor and review CDD and EDD information and provide feedback and follow up on remedial measures. To periodically review and...

In Malaysia, a Corporate Secretary Assistant supports the Corporate Secretary in ensuring the smooth administration of the company's statutory and compliance obligations under Malaysian law. This role involves assisting with the preparation of statutory filings, maintaining corporate records, and ensuring compliance with the Companies Act 2016 and other...

Title: MY - Senior, Business Tax Compliance (Johor Bahru) What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and...

Title: MY - Senior, Business Tax Compliance (Johor Bahru) What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and...

Title: MY - Senior, Business Tax Compliance (Johor Bahru) What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and...

Administrative Support- Documentation: Maintain and update employee records, ensuring accuracy and confidentiality.- Filing: Organize and manage paper and electronic files, including personnel files and HR documents.- Scheduling: Coordinate and schedule appointments, interviews, and meetings for the HR department.Employee Relations- Support: Assist employees...

An Audit Assistant in Malaysia typically supports the audit team in conducting thorough examinations of an organization's financial records and statements. This role is essential in ensuring the accuracy and integrity of financial information, which helps in maintaining public trust and compliance with regulatory standards.Here's a detailed job description...

Responsibilities: Ensure compliance to the relevant authorities requirements such as DOSH/CIDB pertaining to HSE statutory and other requirements; Assist project leader on the measures to be taken related to occupational HSE at respective workplace; Inspect the respective workplace to determine whether any machinery, plant, equipment, substance, appliance or...

Audit Planning and Execution: Participate in the planning phase of audit engagements, which involves understanding the client's business environment, assessing risk, and determining the audit approach. The Audit Assistant Manager is responsible for executing significant sections of the audit plan, directing audit staff, and ensuring the audit is conducted in...

Job Description: Completing financial reports regularly. Analyze, review, and check accuracy of management accounts using various monthly reports from production, warehouse, shipping, marketing, and purchasing departments. Coordinating internal and external audits. Collaborating with auditors, tax agents, and company secretary. Assisting in...

Job Responsibilities To submit & collect Customs exemption. To support import & compliance activity for entire organization (ATA, JABCO, MTSB & WSP). To key in monthly report for entire organization before 25th every month. To do data entry & update HS Code on SAP systems. To assist on import & Compliance team daily taskJob Requirements Basic knowledge in...

GENERALTo assist the accountant/Senior Accounts Manager in planning, developing system and procedures according to the company business model and policies and compliance with the accounting standard and statutory requirement and providing sufficient financial information to the board/ management to enable them to make effective and efficient decision...

Tax Assistant Manager - Corporate TaxGrade:ExperiencedDepartment:Corporate TaxDescriptions: Assists and advises clients on compliance requirements and related issues. Responsible for handling tax issues arising for selected groups of clients which will include tax planning and tax advisories.Responsibilities:To lead team members and assist Directors in tax...

An Accounts Assistant in Malaysia plays a crucial role in supporting the finance department by performing daily accounting tasks. This position contributes to maintaining the financial health and ensuring the accuracy of the company's financial records.Below is a detailed job description for an Accounts Assistant in Malaysia:Responsibilities:- Document...

Contribute to the high productivity result to achieve the objectives short term and long terms goals. Execute and handling import export Customs clearance documentation using the EDI data entry (K1,K2, K3, K8, K9, DG, ZB and FSPG). Assist the Manager related to other issues such as HS Code, duty, tax computation and exemption, DG, ZB, BG drawback, COO and...

Responsibilities:Tax Preparation: Assist in the preparation of individual and business tax returns.Audit Support: Provide assistance during audit engagements, including preparing audit documentation and schedules. Conduct preliminary analysis of financial statements and supporting documents. Work closely with audit team members to address client inquiries...

**Job Summary: The HR & Administrative Executive provides high-level support to HR Manager by monitoring attendance, collecting & preparing data for reports, handling information research and requests related to HR& Admin and responsible for ensuring training records and plan are maintain accordance with Company procedures and support corporate initiatives...

At VentureHaven, we believe every business has the potential to be a great force for good, and a sustainable change-maker. That's why we support businesses to do what they do best. By taking away the tedious but necessary compliance and administrative tasks like incorporation, book-keeping, preparing financial statements and filing of taxes, we help...

Job Duties:Assisting in the preparation of financial statements, reports, and forecasts.Recording financial transactions including purchases, sales, receipts, and payments.Verifying the accuracy of invoices and other accounting documents.Reconciling bank statements and resolving discrepancies.Maintaining accurate and up-to-date records of financial...

Account Assistance Assist in accounts payable and accounts receivable processes. Prepare and process invoices, receipts, and payments. Reconcile bank statements and maintain financial records. Assist with payroll processing and employee expense reimbursements. Support monthend and yearend close processes. Assist in resolving billing and payment discrepancies...