Compliance Officer

We are seeking an experienced Customs Compliance Officer to join our team at BDP International! In this role, you will be responsible for ensuring compliance with customs regulations and procedures, as well as providing expertise to internal teams on customs-related matters.About the RoleThe ideal candidate will have extensive knowledge of customs...

What We're Looking ForWe are seeking a highly skilled and experienced Senior Corporate Administrator to join our team at Ocorian Group.The successful candidate will be responsible for managing a portfolio of fund and corporate entities, ensuring regulatory compliance and efficient administration.Manage client onboarding and transfer-in processes.Ensure...

Department**:Compliance** Project Location(s)**:HQ Penang, Malaysia** Education**:Related Diploma** Compensation**:Depending on experience** **Job Responsibility**: - Process company’s documentation as requested by related stakeholders through company’s documentation tool. - Auditing company’s documentation records, ensuring all records comply...

Job OverviewThe Head of Compliance role at Ocorian Group is a critical position that oversees all aspects of statutory and regulatory compliance. The successful candidate will be responsible for developing and implementing local policies and procedures to ensure the highest standards of service delivery.Key ResponsibilitiesDesignated Compliance Officer:...

Citi is a leading global bank that provides a wide range of financial services to individuals, businesses, and institutions. As a Sanctions Operations Processing Analyst, you will play a critical role in ensuring the integrity and security of our clients' financial information and maintaining the highest standards of compliance with financial industry...

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.We're a trusted partner to over...

Citi's Treasury and Trade Solutions (TTS) provides global solutions that enable clients to drive their business forward. We are currently looking for a highly skilled professional to join our team as a Sanctions Operations Processing Analyst based in Penang, Malaysia.The role of a Sanctions Operations Processing Analyst involves analyzing complex cases...

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...

Company OverviewMazars is a global network of firms dedicated to providing high-quality audit, tax, and consulting services.Job DescriptionWe are seeking an experienced tax professional to lead our tax compliance team. The ideal candidate will have:Deep knowledge of Malaysian Tax regulations and compliance requirementsStrong leadership and coaching...

Company DescriptionAssent is the leading solution for supply chain sustainability tailored for the world's top-tier, sustainability-driven manufacturers. Hidden risks riddle supply chains, many of which weren't built with sustainability in mind. That's where we step in. With insights from experts, Assent is the tool manufacturers trust for comprehensive...

Responsibilities:The ideal candidate will have a minimum of 5 years' experience in sales/use tax compliance and audit. The role requires proficiency in Microsoft Office tools, strong analytical and organizational skills, and a strong background in tax technology tools.Minimum of 5 years sales/use tax compliance, and audit experience.Bachelor's degree in...

ACCA Careers is seeking a Financial Compliance Expert to join our team. In this role, you will be responsible for assisting senior auditors in carrying out audit tasks and ensuring that all financial transactions are in compliance with relevant laws and regulations.The ideal candidate will possess a Bachelor's Degree in Accounting or Finance, or a full or...

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,...

About Upscale Sdn BhdWe are a leading company in the manufacturing industry, committed to delivering high-quality products and services.Job Description: Senior Tax Compliance AccountantThe Senior Tax Compliance Accountant will be responsible for ensuring compliance with all tax regulations and laws. This includes liaising with government agencies, preparing...

About the RoleCiti is a leading global bank with a strong presence in the market. We are currently looking for a skilled professional to join our team as a Cash & Trade Processing Analyst 2.The successful candidate will be responsible for working in a fast-paced environment that requires management of work queues, reviewing and acting upon matches held for...

Secretarial Support SpecialistTCC CORPORATE SERVICES (NORTHERN) SDN. BHD.Job Description:The Secretarial Support Specialist will provide administrative support to our clients by handling their secretarial records and providing advisory services on corporate matters.Main Responsibilities:Maintain clients' secretarial records, including minutes of meetings and...

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...

Job Description">This is an exciting opportunity to join our team as an Office Manager, supporting our day-to-day operations and contributing to our continued growth and success.">You'll work closely with our Head of Procurement & Site Operations, collaborating on initiatives to enhance our operational efficiency and effectiveness. Your focus will be on...

We are seeking an experienced Team Leader to join our team at Ocorian Group. As a Team Leader, you will be responsible for managing a portfolio of fund and corporate entities, ensuring regulatory compliance, efficient administration, and high-quality client service.Responsibilities and RequirementsThe successful candidate will have a minimum of 5 years prior...

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...