Audit and Compliance Professional

GX Bank is seeking a highly skilled audit and compliance expert to join its internal audit team. The ideal candidate will have a strong background in auditing, risk management, and finance.ResponsibilitiesDevelop and implement effective internal audit strategies to mitigate risks and improve business operations.Evaluate the effectiveness of credit evaluation...

About the PositionWe are looking for a highly skilled Compliance and Audit Officer to join our team at Asia Recruit. In this role, you will be responsible for ensuring that company policies and standard operating procedures are strictly adhered to, maintaining internal control systems and compliance matters.You will also assist in the provision of services...

Business Support Officer - Selangor - MalaysiafulltimeOn-site 5 days a weekExcellent professional communication skills EnglishWe are currently recruiting a fulltime Business Support Officer to deliver services to our client in the pharmaceutical industries in Selangor.In this role, you help the organization in timely and accurate compliance submissions,...

Company Description:Tommy, Ung & Partners PLT (AF 002378) is a professional services firm located in Bandar Puteri Puchong,Selangor. Our mission is to provide value-added services to businesses and uphold our profession. We are committed to developing future leaders and contributing to sustainable economic growth by placing people and innovation at the heart...

DKSH is dedicated to upholding the highest standards of corporate governance and ethics.Key Responsibilities:The successful candidate will be responsible for:Developing and implementing compliance policies and procedures.Conducting internal audits and investigations to identify areas for improvement.Providing training and guidance to employees on compliance...

About the RoleWe are looking for a skilled accounting professional to manage a wide range of accounting duties, including financial record-keeping, financial statement preparation, and liaison with internal departments. This is an excellent opportunity for someone with strong technical skills and attention to detail.ResponsibilitiesManaging financial records...

At YT INFO TASK, we are seeking a highly skilled Taxation and Auditing Expert to join our team. As an Audit Assistance professional, you will be responsible for auditing, accounting, taxation, and secretarial duties.">Our ideal candidate will have full knowledge in accounting, auditing, and taxation. We require a strong background in accountancy studies,...

Eximius Ventures Sdn Bhd requires a seasoned Compliance Officer to oversee all aspects of compliance, including regulatory requirements, risk management, and audit preparation. The ideal candidate will have a strong understanding of accounting and finance principles and 2-3 years of experience in a similar role.Responsibilities:Develop and implement...

Job DescriptionThe Account Executive position at Your Homies involves maintaining accurate financial records, ensuring compliance with taxation regulations, and managing payroll functions.As a key member of our team, you will play a vital role in our financial operations and contribute to our growth.Your Key Responsibilities:Prepare and maintain accurate...

Relevant tertiary qualification in accounting or a related field.Skills required: Audit Planning, Risk Assessment, Financial Statement Analysis, Audit Report Writing, Internal Controls Evaluation.At least 3 - 5 years of experience in audit for Developers, Construction, Automobiles, Trading, preferably in an Accounting firm.Excellent communication and...

Candidate must possess at least Professional Certificate, Bachelor's Degree/Post Graduate Diploma/Professional Degree in Finance/Accountancy/Banking or equivalent.No work experience required.Required Skill(s): MS OfficePreferably Entry Level specialized in Finance - Audit/Taxation or equivalent.Job Scopes :Provide significant help and support to senior...

Working Hours: Monday to Friday (Regular hours), Alternate SaturdaysJob DescriptionsJob ResponsibilitiesTo conduct operational audit for all factories of Top Glove Group of Companies, including glove manufacturing factories and non-glove manufacturing factories across South East Asia.To add value and improve productivity of the operation by focusing on key...

Add expected salary to your profile for insightsThe objective of our organization has always been to provide each and every client of ours with the best service and therefore, we are continuously looking for suitable candidates that are able to represent our firm to provide our clients with this type of service.We practise a vibrant & energetic office...

We BelieveAt ITC Infotech, we believe that no one should be discriminated against because of their differences. We are committed to creating a diverse and inclusive workplace where everyone has the opportunity to thrive.Job DetailsThe successful candidate will have the opportunity to work with our experienced team, contributing to the development and...

GX Bank is seeking a highly skilled credit and risk analyst to join its internal audit team. The ideal candidate will have a strong background in finance, accounting, and risk management.Key ResponsibilitiesEvaluate the effectiveness of credit evaluation processes and identify areas for improvement.Develop and implement strategies to mitigate credit risk and...

We are seeking suitably qualified high performing professionals to join our firm. You will be involved in providing assurance services to our portfolio of clients in various industries. In addition, you will have direct responsibility as follows:Manage a portfolio of clients and deliver high quality audit and assurance services, including preparing and...

Senior Specialist, Credit Audit page is loadedSenior Specialist, Credit AuditApply locations: Petaling Jaya (First Avenue)Time type: Full timePosted on: Posted 30+ Days AgoTime left to apply: End Date: May 31, 2025 (30+ days left to apply)Job requisition id: R-2025-02-101314Get to know our GX Bank Team:GX Bank Berhad - the Grab-led Digital Bank - is the...

Perpetual Management Sdn. Bhd.'s Legal & Compliance Executive will play a crucial role in managing legal and compliance risks, developing policies and procedures, and ensuring the department/business units adhere to legal and regulatory requirements.Key Responsibilities:Develop and update internal policies and procedures to ensure compliance with applicable...

RequirementsMinimum 3 years of experience in a legal and compliance role, preferably within a multinational environment.Strong knowledge in compliance exposure, including expertise in whistleblower investigations and auditing.Familiar with industry regulations and standards, with fluency in English and Mandarin required to support operations in China.

Working Hours: Monday to Friday (Regular hours), Alternate SaturdaysJob DescriptionsJob ResponsibilitiesTo conduct operational audits for all Top Glove factories, including glove and non-glove manufacturing facilities in South East Asia.Improve productivity by focusing on key processes and internal controls that cause wastages and resource losses, then...