Associate, Compliance

We are looking for a Regulatory Compliance Associate to join us! Our client is a regional investment firm with a focus on supporting and driving growth in promising companies across Asia Pacific. They partner with established and emerging institutions, offering a diverse range of investment solutions and fostering long-term partnerships. **Your...

**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 21/Aug/2023, 7:43:34 AM **Unposting Date***: Ongoing **Role Responsibilities** - You will support the Product Lead of Compliance Risk Assessment and work closely with the...

DRSC Tax - Associate/Senior, Business Tax ComplianceSEA Tax - Associate/Senior, Business Tax Compliance What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a...

**Responsibilities**: The role is responsible for overseeing area with regards to regulations, drive the implementation and execution of AMLA requirements, and support in the establishment and review of policies and procedures. He or she will also support the team in the various reviews for funds submissions and other reviews to comply with SC...

**What you will be doing**: - Assist in preparing regulatory reports such as Quarterly return, CRS/FATCA, Annual compliance form - Assist in designing the scope of compliance audits - Liaise with outsourced Compliance Officer and MLRO to handle ad-hoc requests from regulators **Requirements**: **What you will need**: - Bachelor's Degree or above in Law,...

What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We...

ROLE DESCRIPTION AND PURPOSE The person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local regulatory requirements and global BNPP AM compliance standards. The compliance department will ensure that financial security rules, protection of clients’ interest, professional ethics, prevention of market abuses,...

-Job description **Why join us?** Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the...

If you are looking to excel and make a difference, take a closer look at us - Overview - The Manager - FCC Analytics & Systems’ key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF. - Key Responsibilities and Accountabilities- Responsible for enhancing...

**What you will be doing**: - Perform transaction monitoring on clients - Analyse and adjudicate red flags - Create narratives for each investigation - Prepare suspicious transaction reports - Liaise with MLRO - Assist in sourcing TM vendors - Assist in setting up TM workflow - Facilitate in other compliance tasks **Requirements**: **What you will...

**MALAYSIA - Risk & Compliance Analyst Opportunity** **YUZU - Adaptable Resourcing for Modern Demands**: In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong. YUZU stands as our...

Recruiting Associates are enthusiastic professionals who develop and grow the GLG Councils in Southeast Asia. The role is an exciting position with opportunities to work closely with business and investment leaders that are driving industry throughout the world. Analysts will work closely with client facing staff on custom client projects and strategic...

**Position : Tax Associate / Assistant** **Salary : RM 2,500 - RM 2,800** **Location : Taman Miharja, KL** **Working Day : Monday - Friday** **Business Nature : Audit Firm** **Responsibilities**: - Assist clients in individual and corporate tax compliance efforts. - Draft correspondences to relevant authorities. - Assist with tax review and tax...

**About us** First Digital Trust ("FDT") is Asia's leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid settlement network and provides APIs, settlement and clearing, accounting,...

**What you will be doing**: - Perform enhanced due diligence on retail and corporate clients. - Perform ongoing monitoring using screening service providers. - Execute other compliance related tasks. - The ability to read Vietnamese is a plus. **Requirements**: **What you will need**: - Bachelor's Degree or above in Law, Business, Finance or Accountancy -...

**Position Title**: - Associate Counsel **Reports To**: - Head Group - Legal **Position Summary**: - Provide support to the Senior Legal Counsel in providing sound and pragmatic legal advise and consultations pertaining to legal matters/dispute resolutions, risks, legal policies, procedures and compliance to corporate governance in order to protect and...

Store Operations Associate Position What will be your role? Key support to Boutique Manager on day-to-day back of house operations including cashiering, daily sales reconciliation, cash counting on sales transaction and closing, emails, etc. Responsible on all shipping and receiving functions that affect the store inventory are processed...

Are you highly motivated by being able to make a difference in improving patients’ lives? Are you a high-performing executive who is energized by challenges and able to influence people around you? In Novo Nordisk Malaysia, the position of Clinical Research Associate provides you the opportunity to work in a high-performing team to contribute directly...

Indirect Tax Compliance Analyst About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most...

-Job description **Why join us?** A trade Settlements process which team is responsible to ensure clients trade instruction’s are processed accordingly as per the SLA ensuring they are settled on a timely basis. **The Opportunity**: - To continuously provide high quality processing services to achieve maximum customer satisfaction within the specified...