Intern - Compliance Specialist

We seek a sales specialist to contribute to the success of our License Compliance team at Bentley Systems, INC.About the Role:As a sales specialist on our License Compliance team, you will be responsible for managing all assigned cases, reporting and maintaining systems related to license compliance activities, generating leads from various sources,...

Business Development OpportunityWe are seeking a seasoned Commercial Freight Operations Specialist to join our team in Link Compliance. This role will be responsible for developing and implementing commercial strategies to drive business growth and expansion in an assigned geographical area.The successful candidate will possess a deep understanding of the...

About the Role">We are seeking a highly skilled Financial Compliance Specialist to join our team. In this role, you will be responsible for assisting the Transaction Monitoring Manager in various duties. You will be part of the global Transaction Monitoring team, responsible for continuous monitoring, L1 escalation reviews, and alignment with the Compliance...

The Compliance Policy Specialist will play a pivotal role in HMI Medical, ensuring adherence to relevant laws and regulations. This involves working closely with the legal, risk, and business units to maintain and enhance the organization's compliance framework. The position supports Malaysia and Singapore operations.Key Responsibilities:Develop, implement,...

As a key member of our team, the Accounting and Compliance Specialist will play a vital role in ensuring the accuracy and compliance of our financial operations. This includes developing and implementing robust accounting procedures, ensuring statutory compliance, and preparing financial reports.Job RequirementsDevelop and implement accounting procedures and...

Compliance Assurance SpecialistWe are seeking a Compliance Assurance Specialist to join our team at the YYC Group. The successful candidate will be responsible for leading and managing the audit team to perform a variety of assurance and compliance work for a portfolio of diversified clients.Key Responsibilities:Plan, manage, and lead the audit team to...

Global Mobility RoleAs a Global Mobility Tax Specialist at Vialto Partners, you will play a vital role in helping companies streamline and effectively manage their global mobility programs. Our team collaborates closely with clients, HR, and payroll departments to gather necessary information for tax compliance.Key Responsibilities:Employment and Personal...

About the JobWe are looking for an experienced Financial Compliance Specialist to join our team at Zurich. In this role, you will be responsible for ensuring the accuracy and completeness of tax-related data and documents.ResponsibilitiesYou will review and analyze financial data to ensure compliance with tax laws and regulations.You will prepare and submit...

**Open Position: AML Compliance Specialist** A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office. Key Responsibilities: - Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. - Good understanding of both FSA/BNM Regulatory Compliance and AMLA. -...

Unlock your potential in a rewarding career as an Audit and Compliance Specialist with Jamal, Amin & Partners.Job Role:Conduct thorough audits to ensure financial statements are prepared in accordance with approved accounting frameworks.Prepare and finalize audit working papers in compliance with International Standards on Auditing (ISA) requirements.Liaise...

Overview of Job:We are seeking a highly skilled and experienced Internal Audit Specialist to join our team at LT Lim & Associates PLT. As an Internal Audit Specialist, you will play a critical role in ensuring the accuracy and reliability of financial statements and assessing the effectiveness of internal controls within the organization.Key...

PricewaterhouseCoopers International is looking for a Compliance Enablement Specialist to join our Assurance Support Services team. In this role, you will work closely with engagement teams and clients to provide guidance on regulatory requirements and risk management strategies.You will play an integral role in developing policy, processes, and tools to...

At Zalora, we are looking for a highly skilled Customs Compliance Specialist to join our team in Malaysia. As a key member of our operations team, this role will be responsible for ensuring the company's compliance with all regulatory requirements.The ideal candidate will have a strong understanding of customs regulations and procedures, as well as excellent...

Compliance Governance SpecialistWe are seeking a skilled Compliance Governance Specialist to join our team. As a key member of our compliance function, you will be responsible for staying abreast of changes in regulatory requirements and providing proactive recommendations to senior management.Key Responsibilities:Assist the Line Manager in developing and...

Job SummaryLink Compliance is seeking a skilled International Shipping and Logistics Executive to join our team. The successful candidate will be responsible for developing and implementing commercial strategies to drive business growth and expansion in an assigned geographical area.The ideal candidate will possess a deep understanding of the freight and...

Job DescriptionThe role of the Tax Compliance Specialist at Zurich 56 Company Ltd is to perform routine tax transactional tasks and resolve a range of straightforward problems in the area of tax accounting, reporting, planning, audits, research, and/or compliance.Key ResponsibilitiesPreparation of tax returns and supporting workpapers, estimated tax...

_**Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML) Specialist in Compliance to assume a crucial position in overseeing compliance measures and mitigating financial risks related to money laundering, terrorist financing, and fraudulent...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

About Our OrganizationMichael Page is a global leader in professional recruitment, providing expertise across multiple sectors and job functions.We are currently seeking an experienced Tax Compliance Specialist to join our team in the U.S.The RoleThis position involves collaborating with other members of the international tax team to ensure compliance with...