Compliance

**Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

**General Ledger**: - Prepare monthly journals based on a defined list or as directed to close the books at month end. - Prepare monthly accounts analysis of Balance Sheet items and ensure proper reclassification and balances is valid. - Perform month end closing tasks and reporting per defined timeline. **Intercompany**: - Perform intercompany billings...

**Responsibilities**: - Ensures accurate and timely processing of financial transactions (journal entries, refunds, credit notes, commissions). - Meticulously handling core transactions and customer accounts, managing credit risks, and driving process improvements. - Conduct ageing analysis and collaborate with business units to address reconciling items...

Full-Time Job - Planning and Policy Responsibilities - Develop and plan annual Sales and Marketing activities in conjunction with sales target set by the company. - Ensure operation of Sales and Marketing department complies with departmental and organisational objectives and policies. 2. Procedural Responsibilities - Develop for approval and implement...

Key Responsibilities: - Data Entry: Input financial transactions, invoices, receipts, and other accounting data into designated software systems, spreadsheets, or databases. - Accuracy and Quality Control: Ensure that all entered data is accurate, complete, and properly coded. Verify information for discrepancies and resolve any issues or inconsistencies. -...

Collaborate with HOD's to formulate key performance indicators objectively the company's goals. - Align departmental goals and processes with the organization's short-term and long-term strategy. - Suggest improvements or recommendations to existing business strategies to drive growth. - Prepare strategic business cases and presentation materials. - Build...

Accountable for ensuring individual performance consistently achieves or exceeds sales, KPIs and profitability goals through the effective servicing of customers - Guarantee consistently high standards of customer experience within the Store in accordance with PUMA’s Cornerstones and service standards - Responsible for attending, participating in and...

**Company Background**: Our client is Malaysia's largest education technology company that matches students with colleges and universities locally and overseas. They are looking for a **Human Resource Executive**, to be based in **Sunway**. **Responsibilities**: - To manage the end to end recruitment process and handling of on-boarding programs to...

**Job Scope**: - Contribute and manage the refinement of process, procedures and systems to continuously improve the efficiency of accounting activities Focus. - Comply with all legal and regulatory requirements to ensure obligations are met. - Manage the preparation and maintenance of accurate accounting records in accordance with internal procedures and...

**Job description** - Draft and review agreements/contracts/terms of engagements/letter to authorities and other legal documents. - Ensure all contracts are made in compliance with standards and law. - Ensure proper execution of contracts, agreements and legal documents. - Ensure proper management and administration of legal documents. - Provide practical...

**Job Descriptions**: - To ensure the accounting records are prepared in compliance with company's policies and reporting standards. - Preparing monthly financial and management report. - Reviewing the preparation of journals. - Assist in strengthening and improving internal control and processes. - Able to handle full set of account, audit and tax...

JOB HIGHLIGHTS *Work based at Bandar Sunway *Enthusiastic team *Career advancement ROLES & RESPONSIBILITIES *Assist Project Director to prepare bid tender for new projects. *Ensure project compliance with corporate policy and guideline. *Evaluate, and authorize changes that significantly impact the scope budget or timeline of a project. *Lead the...

**A ) Job Descriptions**: 1) Assists senior to update account and data entry 2) Monthly / Yearly finalizing of dormant account for audit purposes 3) Assists in monthly submission of GST/Service Tax/Withholding Tax, if any 4) To perform daily accounting operations, handling full sets of accounts and perform month end closing in a timely manner. 5)...

Collaborate with HOD's to formulate key performance indicators objectively the company's goals. - Align departmental goals and processes with the organization's short-term and long-term strategy. - Suggest improvements or recommendations to existing business strategies to drive growth. - Prepare strategic business cases and presentation materials. - Build...

**CORPORATE FINANCE** - Collaborate with HOD's to formulate key performance indicators objectively the company's goals. - Align departmental goals and processes with the organization's short-term and long-term strategy. - Suggest improvements or recommendations to existing business strategies to drive growth. - Prepare strategic business cases and...

**Overview** The role of an Administrative Executive cum HR involves overseeing various administrative functions while also managing human resources tasks within an organization. This dual role requires strong organizational skills, attention to detail, and the ability to handle a wide range of responsibilities efficiently. **Roles & Responsibilities** -...

Job DescriptionHuntsman Global Business Services is looking for an Accounts Payable Team Lead. He/She will be responsible for facilitating a timely and accurate payables process and ensures effective communication with internal and external stakeholders. He/She will also manage and own the Accounts Payable balance sheet reconciliations and ensure compliance...

JOB HIGHLIGHTS *Work based at Bandar Sunway *Enthusiastic team *Career advancement ROLES & RESONSIBILITIES *Oversee, and adapt policies and programmes to improve the organisation’s Health, Safety & Environmental performance, ensure compliance to local legal regulation & client’s standards & requirement *Works under general direction of HSE Manager...

**Finance Intern Job Description** **Position Overview**: We are seeking a motivated and detail-oriented individual to join our finance team as a Finance Intern. The Finance Intern will assist our finance professionals in various tasks related to financial analysis, reporting, and management. This internship provides an excellent opportunity to gain...

Process customer’s orders/enquiries timely and accurately - Ensure customer’s orders are correctly & timely updated in the system - Ensure customer’s orders are dispatched in best route (transport plan) to optimize freight cost - Liaison with multiple parties including customers, overseas agents, etc for freight handling and/or other matters - Handle...