Compliance Audit Professional

Role OverviewWe are seeking an experienced Compliance Audit Professional to join our team at Standard Chartered. In this role, you will be responsible for conducting audits, identifying financial risks, and developing strategies to mitigate potential threats to the bank's operations.About the RoleThis is a challenging and rewarding position that requires...

About This JobCAE Inc is currently looking for a Compliance Analyst to join our Corporate Internal Audit team. As a Compliance Analyst, you will be responsible for ensuring the integrity of our internal control framework and identifying areas for improvement.Key ResponsibilitiesTest and Certify: Execute regular quarterly detailed testing of ICFR key controls...

Role DescriptionWe are looking for a highly skilled Audit Associate to join our team at YYC Advisors. The successful candidate will be responsible for conducting audits for SMEs, preparing working papers, draft tax computations, and group financial statements.The ideal candidate will have excellent communication skills, both written and verbal, and be able...

Alliance Bank Malaysia Berhad is seeking a skilled Audit and Compliance Manager to oversee our audit and compliance functions.Key Responsibilities:Develop and implement effective audit and compliance strategiesLead audit teams in conducting audits and reviewsIdentify and assess risks, and develop recommendations for improvementEnsure compliance with...

Audit and Compliance Expert is sought by Aon to drive our compliance assurance efforts. As an Assurance and Reporting Manager, you will be responsible for executing and implementing the Aon Asia Compliance Assurance Framework and Program.This includes conducting thorough audits to ensure the adequacy of internal control systems against global and regional...

We are seeking a highly skilled Audit and Compliance Specialist to join our team at A Razak & Co. The successful candidate will be responsible for conducting audits and ensuring compliance with relevant laws and regulations.The ideal candidate will have at least 3 years of experience in auditing and possess a strong understanding of financial principles and...

About the RoleWe are looking for an experienced Audit Associate to join our team at YP & CO. In this role, you will be responsible for performing and assisting in audits for small to large companies in various industries.You will also be involved in the preparation and presentation of financial statements, ensuring compliance with relevant regulations and...

At TIME's group, we value expertise and dedication in the field of audit and compliance. That's why we're looking for an experienced Audit and Compliance Specialist to join our finance team.In this role, you will be responsible for ensuring the accuracy and integrity of our financial data by auditing financial transactions and identifying areas for process...

Key ResponsibilitiesAs a Compliance Audit Specialist, you will conduct reconciliations of accounts, perform risk assessments, and recommend mitigation strategies to ensure compliance with audit standards, tax regulations, and internal policies.You will also assist in conducting stock audits, asset audits, and payment audits, identifying discrepancies and...

Key ResponsibilitiesConduct thorough audits of financial statements and accounting records to ensure accuracy and compliance with industry standardsAnalyze complex financial data, identify potential risks, and recommend improvements to enhance business performancePrepare clear and concise audit reports, presenting findings to clients in a professional...

About the TeamCIMB is a leading financial institution with a strong presence in the region.We are committed to attracting and retaining top talent to drive our growth and success. As an Audit and Compliance Expert, you will play a critical role in ensuring the integrity and reliability of our financial statements and compliance with regulatory...

We're looking for a talented Assurance and Reporting Manager to lead our compliance and audit efforts.Responsibilities:Execute and implement our Asia Compliance Assurance Framework and Program.Conduct assurance work to appraise adequacy of internal control systems against Global/Regional Compliance policies and processes.Document observations and findings,...

Retail QA Executive Job DescriptionAbout Us:The Baker's Cottage is a renowned bakery establishment that operates retail outlets and manufactures bakery products for major brands in the country. We have been recognized for our quality products and excellent customer service.About the Role:Conduct regular site visits to audit retail F&B stores...

About the RoleThe Audit Compliance Expert will play a critical role in ensuring the integrity of our financial systems and processes. This position involves participating in AML audits to assess the design and operating effectiveness of our AML controls. The incumbent will provide assurance to senior management and the board audit committee that our AML...

Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at TIME's group.In this role, you will perform compliance reviews and risk assessments, identify weaknesses, and recommend corrective actions.ResponsibilitiesConduct Compliance Reviews: Perform thorough reviews of compliance policies and procedures to ensure...

Statutory Audit SpecialistBaker Hughes Company is seeking an Auditing and Reporting Professional to join our team in Malaysia. In this role, you will be responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate and compliant statutory financial...

About the RoleThis role offers a challenging and rewarding experience for individuals who are passionate about auditing and taxation. As a member of our team, you will have the opportunity to work on various projects, develop your skills, and grow professionally. If you are a motivated individual with strong analytical skills and excellent communication...

Job ProfileAs an experienced Audit Manager, you will be responsible for leading and overseeing complex compliance audits, developing and implementing comprehensive audit plans, and identifying areas for improvement.Key ResponsibilitiesLead and supervise teams of auditors to ensure compliance with relevant standards.Develop and implement training programs to...

Job RequirementsMVC Resources is looking for a highly skilled Compliance and Auditing Expert to join our team. As a Senior Supplier Quality Engineer, you will be responsible for ensuring that our suppliers comply with all relevant regulations and standards.Key Responsibilities:Regulatory Compliance: Ensure that our suppliers comply with all relevant...

About Us:OCBC Bank is one of the largest banks in Southeast Asia, with a long history of innovation and excellence. We pride ourselves on providing exceptional customer service and creating value for our stakeholders.Your Role:We are seeking a highly skilled and experienced Corporate & Support Functions Auditor to join our team. In this role, you will be...