Audit Compliance Expert

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...

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 the RoleThis exciting opportunity is for a Compliance Expert to join our team at Hong Leong MSIG Takaful. The successful candidate will be responsible for ensuring the company maintains a sound AML/CFT/CPF compliance program, including training provided for business units on AML/CFT/CPF requirements.The ideal candidate will have excellent...

Job Requirements:GLOBE ASIA RECRUITMENT AGENCY seeks a highly motivated Accounting Compliance Expert to join our team. As an Accounting Compliance Expert, you will be responsible for ensuring the accuracy and reliability of our financial reporting.Key Responsibilities:Conduct audits and assurance engagements to identify areas for improvement and ensure...

About This RoleWe are seeking a highly skilled Audit Expert to join our team, responsible for conducting thorough audits and evaluations of calls, emails, and eligibility processes. Your key responsibilities will include:Audit & Evaluation: Conduct in-depth reviews of customer interactions to ensure accuracy, consistency, and compliance with established...

Business Process Optimization ExpertWe are seeking a Business Process Optimization Expert to join our team at Link Compliance.The successful candidate will have a proven track record of optimizing business processes using ERP systems and digital transformation strategies.Key Responsibilities:Analyze clients' business processes and identify areas for...

Link Compliance is a forward-thinking company that values innovation and creativity. We are seeking a highly motivated and talented individual to join our team as a Content Marketing Expert.As a Junior Social Media Specialist, you will be responsible for creating and scheduling engaging content across various social media platforms. You will also be required...

Zexx seeks an experienced Accounting and Auditing Expert to join our team in Kuala Lumpur. As an integral part of our finance team, you will be responsible for reviewing financial statements, conducting audits, and collaborating with internal stakeholders to ensure the accuracy and completeness of financial operations.Responsibilities:Financial Statement...

Role ResponsibilitiesWe are looking for an experienced Compliance and Risk Expert to join our team. The successful candidate will have a strong background in compliance and risk management.Key responsibilities include:Assisting the Head of Group Audit in managing and executing a comprehensive review program to identify risk areas and develop the annual audit...

About the PositionWe are seeking a Governance and Compliance Expert to join our team at Bizlist. This is an exciting opportunity for a seasoned professional with a strong background in governance, risk management, and compliance to make a significant contribution to our organization.\Key ResponsibilitiesThe successful candidate will be responsible...

MIMOS Berhad is seeking a seasoned Financial Audit Expert to lead its operations audit function. The ideal candidate will have extensive experience in financial audits, risk management, and governance.Key Responsibilities:Strategic Planning:Develop and implement an overall operations audit strategy aligned with the organization's goals and...

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...

The APAC Customs Compliance Expert will play a crucial role in ensuring the company's trade compliance program is robust and effective in achieving business objectives while minimizing risk.Key Responsibilities:Be a subject matter expert on customs regulations and provide guidance to internal stakeholders on import/export matters.Assist in developing and...

Crypto AML Compliance ExpertWe are seeking a highly experienced Crypto AML Compliance Expert to join our team at Bybit. As a Crypto AML Compliance Expert, you will play a critical role in conducting comprehensive analysis of virtual currency transactions to detect and mitigate risks related to money laundering and terrorist financing.Responsibilities:Utilize...

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...

About the RoleAuditing Senior plays a pivotal role in ensuring the accuracy and reliability of financial reports. As a key member of our Management Team, you will be responsible for auditing various industries and drafting auditor's reports.Key Responsibilities:Liaise with clients on all aspects of audit assignments, taking into account different clientele...

Company OverviewWe are a dynamic and collaborative audit firm seeking a motivated Audit Associate Expert to join our team in Kuala Lumpur. In this role, you will provide high-quality external audit services to a diverse range of clients.This is a full-time position offering opportunities for professional growth and development within a dynamic environment.

We are seeking a Reporting and Compliance Expert to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our financial reporting team, you will be responsible for ensuring that all financial reporting processes and procedures are in compliance with BASF policies and guidelines, internal control requirements, local company legal and...

Company OverviewGrant Thornton Malaysia is a leading professional services firm providing audit, tax and advisory services to clients across various industries.About the PositionThe successful candidate will be responsible for preparing tax computations and returns, reviewing and identifying tax issues, providing expert advice to clients, supervising junior...

Job DescriptionHiredly X is seeking a highly skilled Quality Management Manager to lead our external audit compliance and process improvement initiatives. As a key member of our team, you will be responsible for staying current on industry standards, leading engagement standard activities, and ensuring high-quality client services.Key...