Compliance and Accounting Associate

Credo Accounting is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all tax obligations are met by our clients.Responsibilities:Ensure timely filing of tax returns and handling tax estimates, appeals, refunds, strike-off status, and other related matters.Conduct research...

We are seeking a highly skilled Compliance Associate to join our tax compliance team at Crowe Malaysia PLT. As a key member of our team, you will be responsible for handling a portfolio of medium and large sized companies and individual cases.Your primary focus will be on liaising with tax authorities and clients to resolve issues, working closely with team...

Pioneering Medical Innovations through Financial ExcellenceBaxter is a pioneer in medical innovations that transform healthcare. Our products and therapies are found in almost every hospital, clinic, and home. As a Global Cash Associate Accountant, you will be part of our finance team responsible for preparing manual journals, completing account...

EMQ Inc. Federal Territory of Kuala Lumpur, MalaysiaCompliance AssociateEMQ is a financial technology company that enables businesses of every size to access real-time, affordable, and efficient cross-border payments in 170+ markets. Through our API-powered platform, we continue to simplify global payments for our customers and enable them to scale...

About Link ComplianceAt Link Compliance, we strive to deliver exceptional customer experiences in the luxury jewelry industry. We are committed to fostering a dynamic team environment where our sales associates can thrive and excel.

As a Compliance Risk Associate at Kroll, you will be responsible for supporting the research and due diligence within our Compliance Practice. This involves gathering information to help clients onboard and manage the risks associated with new clients and third parties.Your work will play a crucial role in ensuring we offer the right level of screening and...

Compliance Associate / Manager – Digital Asset ExchangeRoles and DutiesOversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.Develop, implement, and maintain compliance policies, procedures, and manuals.Conduct reviews on client onboarding, due diligence;...

Tax Preparation & CompliancePrepare individual and corporate tax filings for a diverse portfolio of clients.Manage all associated documentation, forms, and deadlines.Coordinate closely with clients to gather required financial information.Liaison with Inland Revenue Board (IRB)Respond promptly to IRB queries and handle any tax audits or...

TMF Group is dedicated to nurturing talented individuals and promoting from within. As a Senior Accounting Associate, you will have the opportunity to work with clients and colleagues worldwide, developing your skills and expertise in financial services. Our company culture emphasizes teamwork, innovation, and continuous improvement, creating a dynamic and...

About the RoleWe are seeking a highly skilled and experienced Management Accountant to join our team at Applied Accounting Solutions Sdn Bhd. As a key member of our financial department, you will be responsible for preparing and finalizing management/financial accounts for our clients.Responsibilities and ExpectationsFinancial Analysis: You will conduct...

We are looking for detail-oriented Associates to fill Data Entry (e-KYC) Compliance Officer positions. The successful candidates will work on e-KYC verification and digital onboarding processes, ensuring data accuracy and compliance with regulatory requirements.Requirements:Availability to Work Weekends during Training Period (6 days per week).Working Hours:...

We are a fast-paced and highly collaborative environment that breaks down time zones and cultural barriers. Our dynamic Legal team crafts inventive legal solutions to fuel business growth. If you have a passion for pushing boundaries and thrive on continuous improvement through experimentation, we would love to hear from you.We are seeking a Senior Associate...

Compliance RoleHong Leong Bank is seeking a Regulatory Compliance Associate to join our compliance team. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and promoting ethical practices within the organization.Main ResponsibilitiesReview and update policies and procedures to ensure compliance with...

Compliance and Diligence AssociateKroll seeks a highly skilled Research Operations Associate, Investigations, Diligence, and Compliance to join our team. This individual will serve as a Global Resource Project Manager, responsible for managing project staffing globally through internal systems and allocating projects to research professionals daily under...

Are you a highly motivated and detail-oriented individual looking for a new challenge? Do you have a strong background in compliance and risk management? We are seeking a Risk and Compliance Associate to join our team at Tranglo. In this role, you will play a critical role in ensuring the integrity of our financial operations and adherence to regulatory...

About Streamline StudiosStreamline Studios specializes in full-cycle game development, interactive digital assets, and metaverse creation. We take pride in transforming complex ideas into polished outcomes, combining industry-standard practices with a relentless drive for excellence. Joining Streamline means entering a fast-paced environment where challenges...

A luxury jewelry brand is looking for sales associates for TRX store.Job Responsibilities:Develop every sales opportunity that can ariseFollow all the sales & operations processes and requirements according to the Company policies and directionsPerform daily stock take and sales reportsRespect, support and work efficiently with everyone to create a dynamic...

Job Overview:RHB Banking Group is looking for a skilled Compliance Risk Analyst Associate to join our team. As an Associate, you will play a key role in ensuring the Bank's compliance with regulatory requirements.About the Role:The primary responsibility of this role is to conduct end-to-end thematic reviews of guidelines and functional areas bank-wide. This...

About BusinesslistWe are a leading business services provider, committed to delivering exceptional results.Our teams work together to achieve excellence in all aspects of our operations.Job ResponsibilitiesThis Account Receivable Associate role involves:Managing and executing all aspects of the collections process.Building and maintaining strong working...

We're seeking a highly skilled Senior Operations Associate (Accounts) to join our team at Glints. As a member of our Account Operations team, you will be responsible for ensuring the satisfaction of our Hubbers by upholding high standards throughout the end-to-end Hubber management process, from onboarding to offboarding.You will report into and work closely...