Compliance Officer
4 days ago
We are looking for a highly organized and detail-oriented Compliance Officer to join our team in Kuala Lumpur, Malaysia. As an Audit Senior, you will be responsible for ensuring compliance with regulatory requirements, working closely with clients and internal stakeholders.
About the Job- Conduct compliance reviews and assessments to ensure adherence to regulatory requirements.
- Develop and implement compliance programs to mitigate risk and ensure regulatory compliance.
- Communicate findings and results to clients and stakeholders.
Key Skills:
- Demonstrated expertise in compliance and regulatory affairs.
- Strong analytical and problem-solving skills, with attention to detail.
- Excellent communication and interpersonal skills, with ability to work effectively with clients and colleagues.
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Compliance Risk Officer
3 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeRole OverviewWe are looking for a highly skilled Compliance Risk Officer to join our team. As a key member of our organization, you will be responsible for identifying and mitigating compliance risks across various business functions.About the RoleDevelop and implement compliance risk management strategies to ensure regulatory requirements and internal...
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Islamic Banking Compliance Officer
6 days ago
Selayang Municipal Council, Malaysia Bank Rakyat Malaysia Full timeAbout the RoleWe are looking for a talented individual to fill the position of Islamic Banking Compliance Officer. This role involves performing Shariah audits on the Bank's Retail Banking, Treasury, Business Banking, and Head Office departments/functions.
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Senior Risk Compliance Officer
5 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term...
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Compliance Officer, AML/KYC
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeOverviewAt United Overseas Bank Limited (UOB), we are committed to delivering trusted financial solutions that enable business growth. As a leading bank in Asia, we have a global presence with over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, during which we have maintained our core values: Honorable,...
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Safety Compliance Officer
6 days ago
Klang Municipal Council, Malaysia Balchem Full timeJob ResponsibilitiesThe Safety Compliance Officer will be responsible for ensuring the company's health, safety, and environmental policies are implemented and maintained to ensure compliance with industry regulations and company standards. This includes conducting risk assessments and site inspections to identify potential hazards and recommending...
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Tax Compliance Professional
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeCompany OverviewAt ACCA Careers, 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.We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.Job...
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Regulatory Compliance Specialist
5 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBWe operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.We develop trusted partnerships by focusing on our clients' long-term interests and helping them meet their strategic objectives.Our unique combination of local, in-country presence and expertise, astute Asian market insights, and...
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Reporting and Compliance Officer
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeOur TeamBASF Asia-Pacific Service Centre is a team of highly skilled and experienced professionals who share a passion for excellence in financial reporting and accounting. We strive to provide top-notch services to our customers, and continuously look for ways to improve our processes and systems. If you are a motivated and detail-oriented individual with a...
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Risk and Compliance Professional
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeJoin Our TeamUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a rich history and a strong reputation for excellence. We are committed to delivering trusted financial solutions that enable business growth and remain steadfast in our values: Honorable, Enterprising, United, and Committed. If you share our passion for innovation and customer...
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KYC Compliance Expert
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. Our commitment to excellence has earned us a reputation as a trusted financial partner. With a rich history spanning over 80 years, we have remained steadfast in our values: Honorable, Enterprising, United, and Committed. These guiding principles shape our approach...
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Chief Financial Officer
5 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeKey Responsibilities:Financial Reporting and Consolidation:Oversee the preparation and review of consolidated financial statements in accordance with Malaysian Financial Reporting Standards (MFRS) and other applicable regulations.Budgeting and Forecasting: Lead the annual budgeting process and provide ongoing financial forecasts. Ensure accurate financial...
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Senior Analyst, Treasury Back Office
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeDo you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an open, supportive, and caring working environment?Do you view your development needs seriously as we do?If YES, then take your career to the #NextLevel with BASFObjectives of the PositionResponsible for daily operation...
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Finance and Administrative Professional
5 days ago
Selayang Municipal Council, Malaysia Pickle Social Club Full timeWe are seeking a Finance and Administrative Professional to join our dynamic team at Pickle Social Club. This role offers an exciting opportunity for a highly motivated individual to contribute to the growth and success of our organization.The successful candidate will provide administrative support to our Finance Manager, assist in financial planning, and...
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Business Operations Manager
5 days ago
Selayang Municipal Council, Malaysia Pickle Social Club Full timePickle Social Club is a fast-growing boutique fitness brand seeking a highly skilled Business Operations Manager to join our team. This role offers an exciting opportunity for a motivated individual to contribute to the growth and success of our organization.The successful candidate will oversee office operations, manage administrative tasks, and ensure the...
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Compliance and Risk Management Professional
21 hours ago
Selayang Municipal Council, Malaysia UOB Full timeOverview:\United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices in 19 countries. Our history spans over 80 years, during which we've been guided by our core values: Honorable, Enterprising, United, and Committed. These values shape everything we do, from interacting with colleagues and...
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Administrative Support Specialist
5 days ago
Selayang Municipal Council, Malaysia Pickle Social Club Full timePickle Social Club is expanding its team and looking for a highly organized Administrative Support Specialist to support our finance and administration functions. The successful candidate will provide administrative assistance to our Finance Manager, handle office operations, and maintain accurate financial records.We are seeking a proactive and...
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Deloitte Tax Services Expert
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeAbout YouYou are a motivated individual with a strong passion for tax compliance and financial reporting. You have excellent communication and interpersonal skills, and are able to work effectively in a team environment.As a Financial Reporting Analyst, you will be responsible for performing compliance tax services for clients engagements in varied...
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Financial Operations Specialist
6 days ago
Selayang Municipal Council, Malaysia Pickle Social Club Full timeJob OverviewPickle Social Club (PSC) is a dynamic boutique fitness brand that requires a skilled Finance & Admin Executive to support its finance function.The ideal candidate will assist the Finance Manager in operating PSC and its sister brand, TRIBE, ensuring proper financial records are maintained. Regular financial reporting to management and smooth...
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Shipping and Export Compliance Officer
19 hours ago
Klang Municipal Council, Malaysia CPL Aromas Ltd. Full timeGet updates based on your preferencesMain ResponsibilitiesIndependently prepare and manage shipping documents.Arrange export shipments, including Air and sea freight, ensuring timely delivery.Understand and comply with Certificate of Origin and Form D regulations.Work closely with various stakeholders, including sales, warehouses, and forwarders.Oversee...
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Business Operations Coordinator
6 days ago
Selayang Municipal Council, Malaysia KOLHUB® Full timeAbout the PositionKOLHUB® is seeking a highly motivated and organized Business Operations Coordinator to manage accounting and financial activities. The successful candidate will be responsible for managing accounts payable and receivable, invoicing, and payments. They will also prepare financial reports, reconciliations, and cash flow statements while...