Audit Compliance Specialist

We are seeking a skilled professional to join our team as an Audit and Compliance Specialist. As part of this role, you will be responsible for ensuring the adequacy and effectiveness of internal control systems across various banking departments.Key Responsibilities:Provide independent assurance on the internal control systems, risk management, and...

This is an exciting opportunity to join the Internal Audit team at Bank Rakyat Malaysia as an Audit and Compliance Specialist. In this role, you will be responsible for ensuring that the bank's operations are aligned with relevant laws, regulations, and industry standards.Your key responsibilities will include reviewing and analyzing financial statements,...

Job DescriptionWe're seeking an experienced Compliance or audit professional with a solid background and strong knowledge around key risks and controls in Compliance. As a Compliance Audit Lead, you will be integral to the CFCC Compliance Audit team, providing independent assessments of risk management and internal control environments globally. You will...

What We OfferWe are looking for a highly skilled and experienced leader to join our Audit & Assurance team. As a Senior Manager, you will have the opportunity to lead and manage engagement teams to perform audit, assurance and compliance work for a portfolio of diversified clients in different industries.You will be responsible for guiding and mentoring your...

We are seeking a skilled Audit Assistant to join our team at K & Associates. As an Audit Assistant, you will play a vital role in planning and executing audits for clients, ensuring compliance with statutory requirements.You will assist in reviewing financial documents, accounting systems, and internal controls for accuracy, as well as support senior/manager...

Job Overview:We are seeking a highly skilled Audit Executive to join our team at ACCA Careers. As an Audit Executive, you will be responsible for conducting audits and inspections of departments or branches assigned in accordance with approved plans and schedules.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to...

Regional Compliance Specialist Job DescriptionRegional Compliance Specialist ~ (RM)Job ID: 20695Position Title: Regional Compliance SpecialistIndustry: Computer/Information TechnologyJob Description:・ Responsible for overseeing compliance with guidelines and regulations in regional operations and businesses.・ Conduct audits in finance and procurement,...

We are seeking a highly skilled Compliance Specialist to join our team at the Bar Council Malaysia. As a key member of our risk management programme, you will be responsible for developing and implementing policies and procedures that ensure compliance with relevant laws and regulations.Conducting audits and risk assessments to identify areas for...

About UsITS Testing Services (M) Sdn Bhd is a leading provider of auditing services, specializing in social compliance and quality management. Our mission is to help our clients maintain high-quality standards and comply with regulatory requirements.Job Summary:We are seeking a highly skilled and experienced Social Compliance Specialist to join our team. As...

ResponsibilitiesThe Compliance and Reporting Specialist will be responsible for ensuring compliance with local tax regulations, audit requirements, and internal financial policies. Key responsibilities include:Ensuring compliance with local tax regulations, audit requirements, and internal financial policies.Managing cash flow planning, budgeting, and...

We are seeking an experienced Financial Audit Specialist to join our accounting team in assisting with the planning, directing, and execution of financial audits. In this role, you will work closely with the accounting team to prepare budgets, draft financial statements, and develop internal auditing systems and procedures.To succeed as a Financial Audit...

We're an international bank that's passionate about driving commerce and prosperity through our unique diversity. As an Internal Controls Specialist, you'll play a critical role in ensuring the bank's internal controls are robust and effective.">Key ResponsibilitiesThe successful candidate will lead audit teams on assigned audit work involving Compliance...

About the JobWe are seeking an experienced Audit and Compliance Expert to join our team in Chagee APAC. As an Audit and Compliance Expert, you will be responsible for conducting audits of retail operations to ensure compliance with company policies, procedures, and regulatory requirements. This role requires strong analytical and problem-solving skills, as...

Audit and Compliance ExpertiseWe are seeking an experienced Auditing and Compliance Expert to join our team in Kuala Lumpur. The successful candidate will be responsible for conducting audits and providing assurance on the effectiveness of our internal controls and risk management processes.ResponsibilitiesConduct regular audits to assess the effectiveness...

Acclime Malaysia offers expert accounting, HR, and advisory services to international clients. Our team provides high-quality outsourcing and consulting services in Malaysia and the region.Job OverviewWe are seeking a highly skilled Accounting Professional to join our team. The successful candidate will be responsible for preparing full set accounts,...

Deloitte PLT is a global leader in consulting, advisory, audit, and tax services.We are currently seeking a Compliance Specialist to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in developing and implementing effective compliance programs.Key Responsibilities:Develop and implement effective compliance...

Seniority Level: Entry levelThis entry-level position is perfect for someone looking to start their career in quality assurance.About the JobThe Ethical Sourcing Auditor role is responsible for conducting audits and due diligence activities to ensure compliance with our suppliers' code of conduct, internal SOPs, and applicable laws and regulations.Key...

At Fourtitude, we're looking for a skilled Compliance Specialist to join our team. As a key player in ensuring the success of our clients' projects, you'll be responsible for reviewing and assessing certification and inspection applications.About Us:We're a company that prides itself on delivering exceptional results through our commitment to quality and...

We are seeking a Compliance Specialist to join our finance team at Samsung.ResponsibilitiesImplement and maintain internal controls to ensure regulatory compliance.Conduct regular audits to identify and mitigate risks.Develop and maintain policies and procedures to ensure compliance with laws and regulations.Collaborate with cross-functional teams to drive...

At Bank Rakyat Malaysia, we are seeking a highly skilled Shariah Compliance Specialist to join our team. As a key member of our audit department, you will play a critical role in ensuring the bank's operations comply with Shariah law.This is an exciting opportunity for an individual who is passionate about Islamic finance and has a strong understanding of...