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...

Role: IT Compliance Officer/SpecialistLocation: KL SentralDescription: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews.Timely completion of access recertification, user access reviews and all other in-country Identity Access Management...

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

Data Specialist J0)Description Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...

I am excited to offer a new position which is coming up with one of our industry leading clients based in Kuala Lumpur Malaysia who are looking to hire both Principle and Senior level Production Chemistry Specialists to oversee a verity of upcoming projects both in Malaysia and internationally.The role would be to guide Production Chemical technical matters...

Job position: APAC Process Specialist – MDM/R2RReporting to: Head of APAC Accounting Process Performance This position is a crucial part of our company's global finance SSC transformation program. The primary responsibility of this role is to manage the maintenance of master data used in Company Group SAP entities. The Specialist will focus on specific...

About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of...

Job Overview: Provide an overall Quality management support, guidance and assist PQM in maintenance of project QMS. Directly responsible for the audit schedule, auditing process and overall assessment of the QMS effectiveness. This role will involve determining compliance of product/process quality to the requirements of the contract and performance Quality...

Responsibility:Perform Record-to-Report (R2R) activities as per agreed key performance indicators (KPIs) defined in the Service Level agreement (SLA), with below key responsibilities include (but not limited to):Operational activities which include fixed asset and general accounting master data maintenance and transactional processing; and/or Co-ordinate and...

This position is a key role in the accounts payable function in accordance with Company policies and with audit compliance. It covers the end to end of AP processing of invoices, , month end activity, GRIR and other ad hoc activity related to AP. Ensure PTP policies, procedures and process flows are adhered to, updated, and reviewed as per Company...

Summary of Responsibilities:Assist the Head of Operations Audit in managing and supervising operations audit jobs throughout the planning, fieldwork, and reporting phases within specified deadlines.Support the Division's activities required by the Management and/or organization's operations.Lead a team or independently undertake audits in accordance with the...

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,...

Job summaryUOB Innovation Hub 2 is seeking a Technology Specialist Responsible for understanding business requirements and translating them to functional specifications Partner closely with Customer Management and Compliance leadsJob seniority: mid-to-senior levelResponsibilities Participate in application and solution design sessions Work closely with the...

Thannees Tax Consulting Services Sdn Bhd (TTCS) is recruiting experienced tax consultants. We are a unique tax consulting firm that provides you an opportunity to expand your horizon, focusing on issues that others have difficulty resolving. We have an established practice dealing across the full spectrum of transfer pricing assignments. Our Managing...

Objectives of the Position Understand business needs and provide expert advice, services and solutions on Payroll, HR data, systems and processes. Provide expert consultation in payroll and HR data practices by staying abreast of current and emerging market insights and legal legislations in local countries. Propose and Drive process improvements,...

Job Summary To ensure the coordination of activities within a project is in order to meet the client's contractual requirements in a timely and efficient manner.Education / Professional QualificationDegree in any Engineering Discipline from a recognised institution. Preferably minimum of ten (10) years relevant working experience in Project Management...

**Role: IT Compliance Officer/Specialist** **Location**:KL Sentral** **Description**: - The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external **audits and compliance** testing reviews. - Timely completion of access recertification, user access reviews and all other in-country...

**Role: IT Compliance Officer/Specialist** **Location**:KL Sentral** **Description**: - The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external **audits and compliance** testing reviews. - Timely completion of access recertification, user access reviews and all other in-country...

_**Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity to grow in a...

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...

_**Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity to grow in a...

Job Function: Business IT The role: To accelerate service delivery and adoption in each target market, the security compliance partner role has been created. The security compliance partner is responsible for driving information security compliance initiatives and assist in presales in the company as per GTM strategy. This is a high profile, customer-facing...

**Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: Analysis Risk Management Assessment of Risk Vendor Risk Analyst risk management, risk analyst skills Risk And Compliance.Risk Assessment - Job...

Job description The client that I am working with is a prominent financial institution operating within the Malaysian market. Known for its expertise in investment banking, brokerage services, and research analysis, the firm holds a significant presence in the region's financial landscape. You will be working closely with the head of department to provide...

Job description The client that I am working with is a prominent financial institution operating within the Malaysian market. Known for its expertise in investment banking, brokerage services, and research analysis, the firm holds a significant presence in the region's financial landscape. You will be working closely with the head of department to provide...

**Logistics Specialist**: **Location: Kuala Lumpur**: The Logistics Specialist will be responsible for managing the movement of goods and materials from suppliers to customers. They will work closely with other departments to ensure that all logistics processes are efficient and effective. **Key Responsibilities**: - Coordinate and manage the...

**Job details**: Posted 04 April 2024 SalaryRM5500 - RM7000 per month LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference272378_1712238271 **The client that I am working with is a prominent financial institution operating within the Malaysian market. Known for its expertise in investment banking, brokerage services,...

Permanent Kuala Lumpur Posted 2 hours ago Are you a seasoned Quality Specialist with a passion for excellence in the construction phase of oil and gas projects? We have a fantastic opportunity for you to join our dynamic team as a Quality Specialist based in Kuala Lumpur, Malaysia. As a Quality Specialist, your primary focus will be on ensuring the highest...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To provide assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements for Business / Functional Areas, Departments, Thematic and annual assessments/ independent...

We are looking for a talented Specialist in Well Intervention to join our clients team in Kuala Lumpur. As a Specialist in Well Intervention, your responsibilities will include: Planning and executing well intervention activities to enhance well productivity. Analysing well performance data and recommending intervention strategies. Collaborating with...

**Who We Are**: We are a world-class integrated trading platform established in 2017 that provides Futures trading and other services to more than 7 million users worldwide. With local trading service centers in different countries, we supports three languages: Chinese, Korean, and English. We aim to provide a professional, safe, and efficient platform that...

Job Overview: Project Materials Specialists supports Material Management in Performing Work Front Forecasting for Construction, Process Work Pack priorities against AFC/IFC BOM structure planning. Efficient and effective control of Project Materials, Equipment, processes, and documentation in a timely manner and within the parameters of and in...

**Job Duties/Skills and Responsibilities** - Enforces IT standards and IT Governance in Allianz Malaysia. - Manage group reporting (GITD) submission from consolidation till sign off. - Organize Monthly Technical Committee meeting. - Manage IT risks, IT audit and IT compliance. - Any other duties deem fit by the reporting manager. **Additional skills...

**Job Overview**: The Principal Cost Controls Specialist is responsible for interpreting internal or external business issues and recommending best practices. They will be tasked with solving complex costing-related problems and will work independently with mínimal guidance. The Principal Cost Controls Specialist may be responsible for leading functional...

: - As a Sourcing Specialist you will take ownership for the sourcing and buying process. - You will provide support to cross-functional teams on a variety of projects that will require your knowledge and contribution. - Managing supplier relationships to understand the business, gather market intelligence, assess risk, and ensure compliance to KPIs -...