Compliance and Reporting Officer

Job Summary:We are seeking a highly skilled Compliance and Governance Officer to join our team at Emax Beaute International. The ideal candidate will have a strong understanding of regulatory frameworks and policies in Malaysia and the ability to navigate complex industry environments.Main Responsibilities:Develop and implement effective compliance programs...

Job RequirementsWe are looking for a detail-oriented Risk and Compliance Officer to join our team. As a key member of the InnoHub2 team, you will be responsible for managing risk and ensuring compliance with company policies and procedures.Responsibilities:Conduct regular reviews such as call quality monitoring.Establish and maintain relationships with...

About UOBWe operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About The DepartmentOur InnoHub2 team focuses on delivering trusted financial solutions that enable business growth.Job OverviewThis role requires the incumbent to manage and oversee KYC and CDD requirements in customer onboarding and...

Job Title: Administrative OfficerWe are seeking a highly organized and detail-oriented Administrative Officer to join our team at Wipro Unza Malaysia. In this role, you will provide administrative support to our business unit, ensuring seamless day-to-day operations.Key Responsibilities:Assist in the development of a superior workforce through effective...

We are seeking a highly skilled and experienced Chief Nursing Officer to join our team at Spink Confinement & Baby Care. The successful candidate will be responsible for developing and implementing nursing policies and procedures, ensuring regulatory compliance, and leading a team of nursing staff to deliver exceptional patient care.The ideal candidate will...

About This RoleWe are seeking a highly skilled and experienced professional to join our InnoHub2 team as an AML Governance Specialist. The successful candidate will be responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory...

About UsAt Poliklinik Ideal, we strive to provide exceptional patient care and service. Our team is dedicated to delivering innovative solutions that meet the evolving needs of our community.Job DescriptionThis is a full-time Marketing Officer role that involves market research, marketing, communication, social media marketing, and sales activities. The...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...

Financial Reporting RoleWe are looking for a Financial Reporting Manager to join our team at ACCA Careers. The successful candidate will be responsible for leading the financial reporting process, ensuring compliance with regulatory requirements, and providing strategic insights to stakeholders.The ideal candidate will have extensive experience in financial...

We are looking for a Financial Reporting Specialist to join our team at a leading manufacturing company in Klang, Selangor.About the Role:Prepare and analyze financial reports for informed business decisionsDevelop and implement budgeting and forecasting modelsManage and maintain ERP systemsEnsure compliance with accounting standards and regulationsThe...

Key ResponsibilitiesThe Division Head of Security and Safety will be responsible for:Developing and implementing comprehensive security strategies.Managing security budgets (not specified).Collaborating with cross-functional teams to ensure regulatory compliance.Providing strategic leadership in crisis management and emergency response.

RequirementsTo be successful in this role, you will require:A minimum of 5-7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment;Demonstrated capability to interpret complex requirements and be a self-starter;Demonstrated experience of being a part of cross-functional...

We are seeking a skilled accounting professional to manage financial data, maintain accurate records, and provide strategic support to our business.Main Job DutiesManage accounting data entry, process journal entries, and record business transactions (AR, AP, CB & GL).Conduct month-end reconciliation, analyzing general ledger accounts to identify trends and...

Job SummaryThis role involves providing compliance tax services for client engagements in various industries. You will utilize tax software to prepare and process returns, conduct compliance and reporting, tax management, risk and control assessment, research and consult on various tax matters, and contact clients and officers from government agencies.About...

About the JobWe are seeking a highly skilled Accounting and Reporting Manager to join our team. The successful candidate will be responsible for delivering high-quality accounting and reporting services to our internal customers, in accordance with established processes and guidelines.Key ResponsibilitiesTo deliver accurate and timely accounting and...

BECOME PART OF A LEADING CHEMICAL COMPANY IN THE ASIA-PACIFIC REGIONJob Description:We are seeking a highly skilled Financial Compliance Specialist to join our team in Kuala Lumpur. As a key member of our Quality and Compliance Unit, you will play a critical role in ensuring the effectiveness of our internal controls and compliance programs.Your primary...

About UsAs a leading bank in Asia, UOB is committed to building the future of ASEAN. Our values guide us towards being Honourable, Enterprising, United and Committed. With a global network of 500 offices, we strive to deliver trusted financial solutions enabling business growth. This role offers exciting opportunities for career progression with varied...

Job DescriptionWe are seeking a highly skilled Reporting Analyst Specialist to join our team. The successful candidate will be responsible for delivering high-quality business reporting services to our internal customers, in accordance with established processes and guidelines.To deliver accurate and timely business reports to stakeholders.To maintain and...

Our TeamWe are looking for a talented Financial Administrator to join our team at EASTSUN SUPERIOR PRINT (M) SDN BHD. As a Financial Administrator, you will play a vital role in ensuring the accuracy and completeness of financial records, preparing and analyzing financial reports, and performing other related tasks.Key Responsibilities:Prepare and analyze...

Position OverviewThe Compliance and Risk Management Professional is responsible for ensuring that our organization complies with relevant laws, regulations, and industry standards. This includes developing and implementing effective compliance and risk management strategies, conducting regular audits and assessments, and providing guidance and support to...