Client Compliance

Description The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional products spanning the full value chain of a fund; from information...

Associate - Governance, Risk & Compliance Services (Penang branch) **Description**: KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The...

_**Responsibilities**:_ - Conduct initial assessments and consultations with clients to understand their specific requirements and objectives. - Collaborate with clients to develop customized management system and ISO certification strategies. - Provide guidance on documentation, process mapping, and procedural improvements to ensure compliance and...

Overview: Operational Security is responsible for overall compliance (either by direct management or support) to GISP Controls, Client Contractual Requirements, Physical Security, as well as Health & Safety, Fraud Investigations, Operational Support, and ownership of the Teleperformance risk assessment program...

Job description Are you a talented tax professional seeking an exciting opportunity to showcase your skills in a dynamic and international environment? Meraki Talent are a leading agency representing a prestigious Big 4 firm in the Cayman Islands, and we are currently seeking a skilled and motivated Tax Consultant to join their esteemed team. **Company...

**Job Highlights** - Working with a recognised Accredited Training Organization - Competitive Salary Remuneration Package and Staff Benefit **Responsibilities**: - Assist with the incorporation and registration of Singapore companies - Handle all aspects of client’s company secretarial matters - Assist with customer due diligence (onboarding and ongoing...

**Client Company**:Account firm **Location**:Penang Island **You will play an important role in**: - Review work done by preparer (accounts and financial reports) - Provide guidance to preparer as and when needed - Liaise with clients, bankers, auditors, tax authorities and other statutory compliances - Perform any other ad-hoc duties as and when...

**Legal Executive** **About the Company**: Our client is a Hong Kong based Renewable Energy and Semiconductor Manufacturing Company and expanding their network in Malaysia. They are seeking for a Legal Executive to join our dynamic team. - **Role**: Legal Executive - **Remuneration**: Max MYR 5000 - **Location**: Penang, Malaysia **Responsibilities**: -...

**Requirements & Responsibilities** - Bilingual in English and Mandarin - Deliver quality external auditing services to clients - Plan engagements and audit strategies to comply with professional standards (Singapore Financial Reporting Standards) - Provide independent verification of clients' compliance with accounting principles - Develop and maintain...

In charge, plan and execute the daily routine company secretarial works and ad-hoc company secretarial issues. Monitoring and execute for the compliance works, no special jobs engagement or listed client for the portfolio executed. Supportive from the Firm's Partners in exceptional issues solving and guidance will be support in the works and...

**Location**: Knight Frank Malaysia, Menara Boustead, Penang **Key Responsibilities**: **1. Property Marketing and Sales**: - Market and promote properties for sale or rent through various channels, including online listings, social media, and direct marketing. - Conduct property viewings and provide detailed information to potential buyers and tenants. -...

**Responsibilities**: - Manage and oversee daily staff operation in service and call center providing outsourced temp staffing services within compliance of company’s standard operations procedures and policies. - Ensure sourcing, provision, and scheduling shift of temp staffing at required quantity and quality - Ensure operations SOP fulled adhered among...

LMA George Town, MalaysiaPosted 2 hours ago Permanent RM36k - RM60k **Legal Executive** **About the Company**: Our client is a Hong Kong based Renewable Energy and Semiconductor Manufacturing Company and expanding their network in Malaysia. They are seeking for a Legal Executive to join our dynamic team. - **Role**: Legal Executive - **Remuneration**: Max...

**Who you will be working for**: Our client a multinational media company headquartered in Singapore. They are one of the largest media companies in the Asia. **What you will be doing**: - Work closely with our tax and accounting professionals to help manage our clients’ compliance, finance and reporting needs. - Establish, maintain and strengthen...

We are currently looking for Secretary Assistant that are able to join one of our clients at Georgetown Job Description: - Maintaining and updating statutory books such as register of members, directors, charge, minutes book, etc. - To prepare resolutions, minutes, annual returns, statutory documents, attending board and member meetings. - Experience in...

**Tasks & responsibilities** - Monitor the portfolio of transfer pricing assignments have been allocated to the team under his supervision - Advising and assisting clients on the transfer pricing issues and compliance requirement - Technical supports and advisory to clients - Review and finalizing transfer pricing documentation reports - Assist Head of...

**Tasks & responsibilities** - Monitor the portfolio of transfer pricing assignments have been allocated to the team under his supervision - Advising and assisting clients on the transfer pricing issues and compliance requirement - Technical supports and advisory to clients - Review and finalizing transfer pricing documentation reports - Assist Head of...

Energinova Solutions, in partnership with a leading confidential company, is thrilled to welcome a dynamic and motivated Insurance Agent to our team. As an Insurance Agent, you will play an integral role in delivering tailored insurance solutions to individuals and businesses, leveraging your insurance expertise and exceptional interpersonal...

Our client is looking for a Human Resources Manager. He/she will: - Provide support and guidance to stakeholders and mgmt. team on HR related scope. - Oversee employee disciplinary, terminations, and investigations. - Maintain compliance with local authorities on local employment laws and regulations and recommended best practices; reviews policies and...

Energinova Solutions, in partnership with a leading confidential company, is thrilled to welcome a dynamic and motivated Insurance Agent to our team. As an Insurance Agent, you will play an integral role in delivering tailored insurance solutions to individuals and businesses, leveraging your insurance expertise and exceptional interpersonal...