Compliance Associate

Job OverviewWe are seeking a highly motivated and detail-oriented Tax Compliance Associate to join our team at ACCA Careers. As a key member of our tax compliance function, you will play a crucial role in ensuring that our clients meet their tax obligations.

A luxury jewelry brand is looking for sales associates for TRX store.Job Responsibilities:Develop every sales opportunity that can ariseFollow all the sales & operations processes and requirements according to the Company policies and directionsPerform daily stock take and sales reportsRespect, support and work efficiently with everyone to create a dynamic...

About the RoleThe Audit Associate position involves working closely with experienced auditors to conduct audits and assessments of financial statements and internal controls. The ideal candidate will possess strong analytical skills, be able to work independently, and demonstrate excellent communication skills. Additionally, they will have good knowledge of...

**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core...

The world is changing. We all want something different. At Luno, we see you as an individual, and we want to unleash your potential and empower you to become the best possible version of yourself. Luno welcomes crypto lovers and crypto newbies. You - just like everyone in the world - are on your own unique crypto-learning journey. We are a mission-driven...

Tax AssociateKumpulan Naga WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThis is a full-time on-site role for a Tax Associate at Kumpulan Naga located in WP. Kuala Lumpur. The Tax Associate will be responsible for tax compliance, tax preparation, and providing tax-related services. The role also involves working on regulatory and compliance...

Job Description - Handle a portfolio of medium and large sized companies and individual cases. - Liaise with authorities and clients to resolve issues. - Work closely with team members and team leader / manager. - Ability to lead juniors / interns when required. Requirement - Have a university degree in Accounting or Finance, or those with a full or partial...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning-fast and convenient way to book delivery and moving services whether they are at their home, at work, or on the go. Our strength lies in our internal values, namely Passion in serving local communities, empowering...

Associate Analyst/ Analyst, Treasury ComplianceROLE PURPOSEMonitor, assess and report on investment and regulatory compliance within treasury operations.Review of Know Your Counterparty (KYC) request from counterparties.Review existing policies and introduce new policies to ensure adequate policies and practices are observed.PRINCIPAL ACCOUNTABILITIESMonitor...

Tax AssociateKumpulan Naga is a leading provider of tax compliance and advisory services.The Tax Associate will be responsible for ensuring accurate tax preparation, providing tax-related services, and maintaining regulatory compliance.Key Responsibilities:Conduct thorough tax research and analysisPrepare and review tax returnsDevelop and maintain tax...

Role Responsibilities

Management Associates will undergo a comprehensive training program, under the direction of experienced senior management, to gain knowledge and experience required for promotion to management positions. - Management Associates will be required to undergo on the job training to learn and perform functional duties in business areas such as: Information...

1. Responsible for the overall activities and functions of the finance department. 2. Prepare and be responsible for group consolidation of accounts. Experience with a Private Limited Company (PLC) 3. Handle and prepare the Financial (monthly/quarterly reports and audited financial statements, annual report) and Management Reporting weekly/monthly/quarterly...

Job Description:The Compliance Department is responsible for ensuring that Berjaya Sompo Insurance Berhad remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.Main...

Shopee is looking for a results-driven Compliance and Governance Lead to join their team in Kuala Lumpur, Malaysia.About the RoleThis is an exciting opportunity to work with a leading e-commerce company and contribute to the development of their compliance and governance framework. As a Compliance and Governance Lead, you will be responsible for enforcing...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT MALAYSIA** **IS LOOKING FOR A**N **ASSOCIATE COUNSEL** **SENIORITY LEVEL**:Mid-Senior Level Management **FUNCTION**: Global...

We are seeking a highly skilled professional to join our team as a Compliance Manager. As a key member of our organization, you will play a critical role in ensuring that our company remains compliant with all applicable laws and regulations.Job Description:The Manager of Regulatory Affairs will be responsible for assisting the Senior Manager in overseeing...

Performed transaction monitoring on customer's account - Ensure customer's accounts are in compliance with financial regulatory bodies - Performed KYC and KYB workflow on customer's account - Ensure documents provided are valid and authenticated - Consult buyers and sellers on decision making in timely manner - Identify any suspicious or fraudulent...

Provide compliance support to the Company and ensure that the Company remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013) and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.The key responsibilities will include but...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT KL** **IS LOOKING FOR AN ASSOCIATE COUNSEL** **SENIORITY LEVEL**:Management **FUNCTION**: GBS Legal and External...