Head of Accounting and Compliance

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...

Ous Group Of Companies is expanding its legal department and looking for an experienced Head of Group Legal and Compliance to lead our team.This senior role requires a highly skilled lawyer with expertise in corporate and commercial law to provide strategic guidance to management on compliance and risk mitigation.The ideal candidate will have admission to...

VISTRA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaHead of ComplianceWe have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. Reporting to the Head of Compliance, ASEAN, this full-time and permanent position is based in Malaysia and offers great coverage, allowing you to make a...

Your new company Having been in Malaysia for a significant period of time, this organisation is consistent in growth, continuous improvement and innovation. The compliance team is also dedicated to fostering a culture of compliance, integrity, and excellence. With a strong presence in Malaysia, this leading global insurer is looking for a Head of Compliance...

Head of Compliance and Competency DevelopmentAdd expected salary to your profile for insights.ResponsibilitiesConduct gap assessments against required standards and best practices.Identify non-compliance and perform root cause analysis.Support and follow up until closure to Head of Labs or Head of Services on all matters.Training and DevelopmentGuide Head of...

Head of Operational Compliance - MY867013Our client is a prominent financial institution, known for its wide range of services and commitment to excellence.Role OverviewThe Head of Operational Compliance will oversee a team and ensure that an effective control framework is in place for business operational activities. This role involves managing operational...

We are seeking a seasoned Risk and Compliance Specialist to join our team at AIA Hong Kong and Macau. The ideal candidate will possess strong expertise in financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), economic sanctions, and anti-corruption and bribery (ACB).The successful candidate will be responsible...

Leadership OpportunityBecome a part of Bank of America's finance team in Malaysia and take on a leadership role as the Head of Finance. You will be responsible for overseeing all finance-related activities, including financial reporting, regulatory reporting, and tax work. As a leader, you will provide strategic guidance and oversight to support business...

ResponsibilitiesThe Head of Finance and Accounting will be responsible for managing the financial function of the company, including financial planning, budgeting, forecasting, and financial reporting. You will oversee the preparation of financial statements, manage financial systems and processes, and ensure compliance with accounting standards and...

This role offers an exciting opportunity to join Mishu's finance team as a Head of Accounting Operations. You will be responsible for overseeing the day-to-day activities of the accounting function, ensuring accuracy and efficiency in financial reporting and analysis.About the RoleYou will lead a team of accounting professionals, providing guidance and...

About the Company:We are OCBC, a leading bank in the region, committed to excellence in banking operations. We are seeking a Head of Compliance and Risk Management to lead our compliance and risk management function.About the Role:Compliance Leadership: Lead the compliance function to ensure compliance with regulatory requirements, established policies, and...

Head Of Financial Crime Compliance page is loadedHead Of Financial Crime ComplianceApply locations Bangsar South time type Full time posted on Posted 8 Days Ago job requisition id JR2025005068Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an...

We are seeking an experienced Information Security Head to lead our information security efforts, developing and implementing comprehensive security strategies to protect our banking operations from cyber threats. In this critical role, you will collaborate closely with cross-functional teams to identify and mitigate potential security risks, ensure our...

Job SummaryWe are seeking an experienced Chief Financial Officer to lead our finance team in Malaysia. The successful candidate will be responsible for all finance-related activities, including financial reporting, regulatory reporting, and tax work. This role requires strong leadership and interpersonal skills, as well as excellent analytical and...

About the RoleThis is an exciting opportunity for a seasoned Head of Compliance and Risk Management to oversee and manage the legal, risk, and internal audit teams for relevant projects.You will work closely with external counsel on contractual, commercial, and litigation matters and maintain current knowledge of legislative changes to provide regular...

Key responsibilities for this role include:Driving process improvement initiatives across ITManaging inventory of IT hardware, software assets, and licensesTracking annual maintenance contract renewalsProviding leadership and direction to direct reportsAs the Head of IT Process & Governance, you will be responsible for ensuring that IT processes are aligned...

Job Description:The role of Investment Guidelines Compliance and NAV Verification specialist is a critical position within the Fiduciary Services team. The successful candidate will be responsible for ensuring compliance with investment guidelines across all regions, including APAC, MENA, and HK.Main Responsibilities:Contribute to the development and...

We are seeking an exceptional Business Banking Operations Head to join our team at Standard Chartered Life and Careers.About the RoleThe successful candidate will be responsible for leading and managing the Business Banking (BIL&GIL) Operations Team, with a focus on delivering high-quality services and improving operational efficiency.Main...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

Financial Crime Compliance, Senior ManagerApply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 3 Days Ago job requisition id JR-54627FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our...