Current jobs related to Compliance Specialist - Penang - ACCA Careers

  • Product Development Specialist

    7 days ago

    Penang, Malaysia Link Compliance Full time

    Link Compliance is hiring a Product Development Specialist - Medical Devices to lead the development of our innovative medical devices.About the Role:This role will be responsible for managing projects from concept to launch, ensuring timely delivery and high-quality results.The specialist will collaborate with cross-functional teams, including engineering,...

  • Global Trade Compliance Specialist

    21 hours ago

    Penang, Malaysia Advanced Micro Devices Full time

    Role OverviewWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Advanced Micro Devices (AMD). The ideal candidate will have experience in trade compliance, with a strong understanding of import and export regulations.This role is responsible for ensuring that all international trade activities are compliant with relevant...

  • AML Financial Crime Compliance Specialist

    17 hours ago

    Penang, Malaysia Citi Full time

    Citi is a leading global bank that's committed to excellence. We're seeking an AML Financial Crime Compliance Specialist to join our team in Penang, Malaysia.About the PositionThis role involves analyzing complex cases related to Compliance/AML issues. You'll be responsible for reviewing and resolving potential matches for payable, receivable, and trade...

  • Tax Compliance Specialist

    6 days ago

    Penang, Malaysia S&P Global, Inc. Full time

    Job Description:We are seeking an experienced professional to join our team as a Tax Compliance Specialist - Sales & Use Tax. As a key member of our team, you will be responsible for ensuring compliance with sales and use tax regulations in various regions.Lead and support the company's Transaction Tax compliance activities- US Sales and Use tax, Canada...

  • Global Tax Compliance Professional

    2 days ago

    Penang, Malaysia Upscale Sdn Bhd Full time

    Upscale Sdn Bhd OverviewWe are a dynamic and innovative company dedicated to delivering high-quality products and services.Job Description: Taxation Specialist - Government ComplianceThe Taxation Specialist - Government Compliance will be responsible for ensuring compliance with all tax regulations and laws. This includes liaising with government agencies,...

  • International Trade Compliance Professional

    4 days ago

    Penang, Malaysia Advanced Micro Devices Full time

    Are you passionate about international trade compliance and eager to take on a challenging role?We're seeking an Import/Export Specialist to join our Global Trade Compliance team. As an import/export specialist, you'll play a vital role in handling daily operational tasks to support business functions, guiding internal departments to ensure international...

  • Trade Compliance Expert

    4 days ago

    Penang, Malaysia Advanced Micro Devices Full time

    Unlock a career that accelerates next-generation computing experiences at Advanced Micro Devices.We're on a mission to build great products that transform lives. Our culture is built on execution excellence, directness, humility, collaboration, and inclusivity of diverse perspectives.The Role:You'll join our Global Trade Compliance team as an Import/Export...

  • Head of Compliance

    2 weeks ago

    Penang, Malaysia Ocorian Group Full time

    Fund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.With a curious mindset, we ask...

  • Ethics and Compliance Staff Specialist

    7 days ago

    Penang Island, Malaysia Advanced Micro Devices, Inc. Full time

    Back **Ethics and Compliance Staff Specialist**: - Penang, Malaysia - General Management/ Administration/ Support - 39120 mail_outline Get future jobs matching this search *** **Job Description**: **WHAT YOU DO AT AMD CHANGES EVERYTHING** - We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world....

  • Trade Compliance Specialist

    5 days ago

    Penang, Malaysia Advanced Energy Full time

    Position OverviewAdvanced Energy Industries Malaysia Sdn Bhd (AEMY) is seeking a subject matter expert to support trade compliance operations. The ideal candidate will work with the Global Trade Compliance team to ensure seamless import/export operations in accordance with relevant regulations.This role plays a vital part in protecting AEMY's risk portfolio...

  • Regulatory Compliance Specialist

    1 day ago

    Penang, Malaysia Ambu AS Full time

    About the RoleThe successful candidate will lead the development, implementation and maintenance of R&D design-control processes in compliance with regulatory requirements such as FDA and ISO. This involves identifying opportunities for process improvements and leading initiatives to enhance efficiency, effectiveness and compliance within the design control...

  • Data Compliance Specialist

    5 days ago

    Penang, Malaysia Pure Storage, Inc. Full time

    We're a leader in the tech industry, reshaping the data storage landscape with innovative thinking. This role is perfect for someone who thrives in a fast-paced environment, grows along with our company, and joins the smartest team in the industry.As a Logistics and Trade Compliance Coordinator at Pure Storage, Inc., you will assist in all aspects of...

  • Regulatory Compliance Specialist

    1 day ago

    Penang, Malaysia Deriv Full time

    Company OverviewDedicated to innovation and excellence, Deriv is a leading global company that empowers businesses to thrive in the fintech landscape. As a pivotal player, we strive for unparalleled precision and expertise in our operations.Job DescriptionWe are seeking an exceptional Regulatory Counsel to join our team in London. This role will play a...

  • Regulatory Compliance Specialist

    2 days ago

    Penang, Malaysia Deriv Full time

    Job OverviewWe are seeking an experienced Regulatory Counsel to join our team in London. As a pivotal force in shaping Deriv's global operations, you will be responsible for drafting and reviewing contracts, providing expert insights on contractual issues and disputes.Key Responsibilities:Deliver expert legal counsel on marketing matters across diverse...

  • Compliance and Risk Specialist

    5 days ago

    Penang, Malaysia ACCA Careers Full time

    Join ACCA Careers as a Financial Services Advisor and contribute to the success of our organization.In this role, you'll provide support for tax compliance advisory services, including compiling and preparing tax returns, conducting tasks such as compliance and reporting, tax management and risk assessment, and control evaluation. You'll work closely with...

  • Global Trade Compliance Specialist

    5 days ago

    Penang, Malaysia MKS Instruments Full time

    A Day in Your Life at MKS:As a Global Import/Export Compliance Manager, you will work closely with teams across the company to ensure that our global import/export processes are fully compliant and efficient.You will lead efforts to streamline documentation, coordinate logistics, and conduct trade compliance checks while continuously improving processes.Your...

  • Tax Compliance Specialist

    4 days ago

    Penang, Malaysia TE Connectivity Corporation Full time

    Job OverviewAs a key member of the corporate finance team at TE Connectivity Corporation, you will play a crucial role in ensuring timely, accurate, and satisfactory filing of tax returns, payment settlements, and corporate operations with legal licenses and certificates.ResponsibilitiesCome up with strategies to minimize corporate tax through the use of tax...

  • EHS Compliance Specialist

    4 days ago

    Penang, Malaysia VAT GROUP Full time

    About the Role:This position involves managing EHS operations in a manufacturing environment.The successful candidate will be responsible for advising management on EHS matters, conducting risk assessments, and investigating incidents.EHS Operations:Compliance with laws and regulations.Hazard identification and control.Employee training and...

  • Tax Compliance Specialist

    3 days ago

    Penang, Malaysia ACCA Careers Full time

    Job DescriptionThe role of a Senior Associate Business Tax Expert involves providing tax advisory services to clients in various industries. Key responsibilities include:Compiling and preparing tax returns.Conducting compliance and reporting tasks.Researching and consulting with team members on tax matters.Liaising with clients and government agencies.Skills...

  • Taxation Specialist

    2 days ago

    Penang, Malaysia Upscale Sdn Bhd Full time

    About the JobThis position is responsible for controlling and complying with tax regulations, as well as liaisoning with authorities and regulatory bodies. The accountant will report to the Finance Manager in Malaysia.Responsibilities:Liaise with Government, Bankers, Auditors, Company Secretaries, Tax Agents, and Commission of Oaths for business requests and...

Compliance Specialist

2 weeks ago

Penang, Malaysia ACCA Careers Full time

About this role

We are seeking a seasoned compliance specialist to join our tax department in Malaysia. The successful candidate will be responsible for ensuring the quality and integrity of our tax methodology, as well as coaching and guiding team members on tax projects.

Key responsibilities

  • Manage tax compliance assignments, including performing or managing advisory and tax planning assignments.
  • Coach and guide team members on tax projects, ensuring timely completion and adherence to regulatory requirements.
  • Engagement Monitoring – Manage, review, and ensure compliance with tax regulations and procedures.
  • Build close rapport with clients and relevant authorities, providing expert advice and guidance.

Requirements

  1. Minimum degree in finance/accounting or relevant field.
  2. Minimum 5-8 years of relevant experience, with at least 2 years at a supervisory level.
  3. Deep understanding of Malaysian Tax regulations and compliance requirements.
  4. Excellent communication and people management/development skills.

Benefits

This role offers a unique opportunity to develop your career in a dynamic and challenging environment. You will have the chance to work with a talented team of professionals, gain valuable experience and expertise, and contribute to the growth and success of our organization.