Compliance Associate

Tax AssociateKumpulan Naga WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThis is a full-time on-site role for a Tax Associate at Kumpulan Naga located in WP. Kuala Lumpur. The Tax Associate will be responsible for tax compliance, tax preparation, and providing tax-related services. The role also involves working on regulatory and compliance...

At C.K & Associates, we are seeking a skilled Tax Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's tax compliance with all relevant laws and regulations.The ideal candidate will have a professional accounting qualification and/or a degree in Accounting/Finance/Law/Taxation or equivalent. They should...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning-fast and convenient way to book delivery and moving services whether they are at their home, at work, or on the go. Our strength lies in our internal values, namely Passion in serving local communities, empowering...

Associate Analyst/ Analyst, Treasury ComplianceROLE PURPOSEMonitor, assess and report on investment and regulatory compliance within treasury operations.Review of Know Your Counterparty (KYC) request from counterparties.Review existing policies and introduce new policies to ensure adequate policies and practices are observed.PRINCIPAL ACCOUNTABILITIESMonitor...

Tax AssociateKumpulan Naga is a leading provider of tax compliance and advisory services.The Tax Associate will be responsible for ensuring accurate tax preparation, providing tax-related services, and maintaining regulatory compliance.Key Responsibilities:Conduct thorough tax research and analysisPrepare and review tax returnsDevelop and maintain tax...

Job Description:We are seeking an experienced Compliance Framework Specialist to join our team at Ant International.This role will be responsible for working with regulated entities' compliance officers to standardize and harmonize outsourcing policies & procedures, developing and maintaining an overarching outsourcing framework to manage risks associated...

**Role Overview**C.K & Associates is seeking an exceptional Audit Associate to join our team. As an Audit Associate, you will be responsible for conducting audits that meet the highest standards of quality and integrity.**Key Responsibilities:**Perform audits in line with auditing standards to ensure compliance and qualityCollaborate with clients to complete...

Job Description:The Compliance Department is responsible for ensuring that Berjaya Sompo Insurance Berhad remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.Main...

Shopee is looking for a results-driven Compliance and Governance Lead to join their team in Kuala Lumpur, Malaysia.About the RoleThis is an exciting opportunity to work with a leading e-commerce company and contribute to the development of their compliance and governance framework. As a Compliance and Governance Lead, you will be responsible for enforcing...

We are seeking a highly skilled professional to join our team as a Compliance Manager. As a key member of our organization, you will play a critical role in ensuring that our company remains compliant with all applicable laws and regulations.Job Description:The Manager of Regulatory Affairs will be responsible for assisting the Senior Manager in overseeing...

About UsWe are a reputable company in the insurance and financial services industry.We are committed to upholding high standards of integrity and transparency.Job RequirementsDegree in a relevant field such as finance, law, or business.Proven experience in compliance or a related field.Working ConditionsFull-time position.Associate level.

Compliance Job SummaryWe are seeking a qualified Compliance Risk Manager to join our team at QCP. In this role, you will be responsible for managing and mitigating compliance risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to develop and implement compliance policies and procedures. Your...

Provide compliance support to the Company and ensure that the Company remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013) and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.The key responsibilities will include but...

Financial Services AssociateKumpulan Naga is a leading provider of financial services, including tax compliance and advisory services.The Financial Services Associate will be responsible for providing exceptional client service, preparing financial reports, and maintaining regulatory compliance.Key Responsibilities:Develop and maintain relationships with...

Get AI-powered advice on this job and more exclusive features.Regional Talent Acquisition Business Partner | Hiring for MY SG TW | Fintech IndustryJob Summary:This role ensures timely completion of compliance requirements for offshore companies and monitors regulatory changes. Responsibilities include developing and updating compliance SOPs, supporting the...

About Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...

We are looking for a highly skilled Lead Associate to join our Compliance Practice team.About the RoleThe successful candidate will be responsible for conducting research and due diligence to help Kroll's clients onboard and manage the risks associated with new clients and third parties.Key RequirementsNative or equivalent English language proficiency in...

**About the Role**Asset Management Compliance Officer Position at RHB Banking GroupWe are looking for a highly motivated and experienced professional to join our team as an Asset Management Compliance Officer. The successful candidate will be responsible for ensuring that our Asset Management business complies with all relevant laws, rules, regulations, and...

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

About UsHong Leong Bank is a leading financial institution in Malaysia with a rich history and heritage. Our commitment to innovation and customer satisfaction has earned us numerous awards and recognition in the industry.We offer a wide range of financial services including trade finance, AML/CFT compliance, and risk management. Our team of experts works...