Compliance and Reporting Specialist
3 days ago
We are looking for a Compliance and Reporting Specialist to join our finance team. In this role, you will be responsible for managing and processing various accounts and transactions, as well as assisting with financial data entry and general bookkeeping.
The ideal candidate will have extensive knowledge of general accounting and bookkeeping practices, as well as experience using Microsoft Suite (Word, Excel, etc.) and other accounting/data input software.
Key Responsibilities:
- Manage data, records, and reports by checking for errors and verifying the accuracy of financial information.
- Prepare receipts and invoices for entry into data sheets.
Requirements:
- Candidates must possess at least a Diploma/Bachelor's Degree/Post Graduate Diploma/Professional Degree in Finance, Accounting, or any related field.
- Mathematical and accounting acuity.
- Professional demeanor, self-motivated, thrives under pressure, proactive, and able to work independently.
-
Financial Reporting Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full timeAIA Hong Kong and Macau is embarking on a transformative journey to create a healthier, more sustainable future for everyone. We're seeking an ambitious Financial Reporting Specialist to join our team and contribute to this mission.About the RoleThe successful candidate will be responsible for developing and maintaining Corporate Solutions business &...
-
Risk Management Compliance Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full timeAIA is driving an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to better people's lives and the communities we live in.We need ambitious individuals who believe in shaping that future. People seeking unmatched career and personal growth opportunities, driven to work with inspiring leaders.About...
-
Compliance and Conduct Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeJob DescriptionWe are seeking a highly experienced Compliance and Conduct Specialist to join our team at Standard Chartered. As a key member of our organization, you will play a vital role in ensuring that our business operates within a compliant and conductive framework.As a Compliance and Conduct Specialist, you will work closely with our Global Compliance...
-
Kuala Lumpur, Kuala Lumpur, Malaysia NXP Semiconductors Full timeAbout the RoleWe are seeking a highly experienced Senior International Financial Reporting Manager to lead our Global Statutory Accounting function. As a key member of the finance department, you will be responsible for managing the global statutory accounting function and ensuring compliance with relevant regulations.The ideal candidate will have a strong...
-
Compliance Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeCompliance Specialist Job SummaryWe are looking for a Compliance Specialist to join our team at OCBC Bank. The successful candidate will be responsible for ensuring that the bank's operations comply with regulatory requirements and policies.Key Responsibilities:Evaluate business risks and assess the design and operating effectiveness of internal controls,...
-
Financial Reporting Specialist
13 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Basf venezolana, s.a. Full timeAt Basf venezolana, s.a., we are seeking a highly skilled Financial Reporting Specialist to join our team. In this role, you will be responsible for supporting the Quality and Compliance Unit in ensuring the effectiveness of our policies, procedures, and standards.The ideal candidate will possess a strong understanding of internal controls, quality...
-
Compliance and Risk Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeRequirementsWe are seeking a highly qualified Compliance and Risk Specialist to join our team as a Director, 2nd Line Assurance, System. In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and assessing risks, and developing and implementing risk mitigation plans.You will work closely with our assurance...
-
Kuala Lumpur, Kuala Lumpur, Malaysia VML South Africa Full timeWe value diversity and inclusion in our workplace.This role is an excellent opportunity for individuals who are passionate about finance and leadership.The ideal candidate will have strong technical accounting expertise, a deep understanding of internal controls, compliance regulations (including SOX), and financial reporting standards.Responsibilities:Lead...
-
Compliance and Reporting Leader
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia ISF Advisors Full timeRole OverviewThis Senior Associate Director – Financial & Regulatory Reporting (Fund Accounting) role is responsible for leading a team of financial reporting specialists. The ideal candidate will have experience managing teams and ensuring accurate and timely financial reporting to clients.About MUFG Investor ServicesMUFG Investor Services is dedicated to...
-
Compliance Operations Coordinator
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full timeJoin AIA's mission to create a healthier, more sustainable future for everyone. Help us achieve our goal of helping a billion people live Healthier, Longer, Better Lives by 2030.About the RoleSupport the Compliance function in daily activities such as AML screening alerts clearance and ad hoc projects/assignments.Key Responsibilities :Work closely with the...
-
Compliance Operations Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeRegulatory Compliance SpecialistThis role involves monitoring, analysing, and interpreting regulatory updates from relevant authorities and advising business units on compliance with regulatory frameworks.Responsibilities:Monitor, analyse, and interpret regulatory updates from relevant authorities and advise business units on compliance with regulatory...
-
Senior Reporting Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hibiscus Petroleum Full timeReporting and Compliance SpecialistThis is a critical role that involves ensuring adherence to all applicable statutory and regulatory rules, guidelines and reporting requirements.The successful candidate will facilitate the refinement of the Governance Framework of the Group (where required), including in relation to Corruption Risk assessment and...
-
Financial Reporting Specialist
17 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia ZALORA Group Full timeJob DescriptionWe are seeking a highly skilled Financial Reporting Specialist to join our team at ZALORA Group. As a key member of our finance department, you will be responsible for preparing, reviewing, and analyzing financial and management reports to ensure accurate and timely reporting of results.Main Responsibilities:Prepare and review financial and...
-
Regulatory Compliance Specialist
19 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeCompany OverviewSwift is a global specialist in financial transactions, enabling the financial community to move value quickly, securely, and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations, ensuring the integrity and trustworthiness of our services.As a neutral cooperative, we serve a community of over...
-
Reporting and Compliance Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeACCA Careers is seeking a talented Reporting and Compliance Analyst to join our team. As a critical component of our financial operations group, you will be responsible for analyzing financial data, identifying trends, and developing recommendations for process improvements.Key Responsibilities:Analyze financial data, identify trends, and develop...
-
Compliance and Reporting Expert
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Career Horizons Full timeResponsibilities and ExpectationsWe are seeking an experienced Audit Specialist to join our team at Career Horizons. As an Audit Specialist, you will be responsible for leading our statutory audit and tax return process, working closely with stakeholders, and maintaining accurate records.AccountabilitiesLead the statutory audit and tax return...
-
Senior Finance Specialist Basel Reporting
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full timeBasel Regulatory Reporting SpecialistWe are seeking a highly skilled Basel Regulatory Reporting Specialist to join our team and lead our liquidity and capital management functions.The successful candidate will be responsible for:Managing the bank's liquidity and capital management functions.Ensuring compliance with regulatory requirements.Producing and...
-
Global Tax Compliance Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full timeLazada is the leading e-commerce platform in Southeast Asia, driving growth through commerce and technology. As a Global Tax Compliance Specialist, you will play a vital role in ensuring tax compliance for our international business.About the RoleThis is an exciting opportunity for a skilled tax professional to join our global tax compliance team. As a...
-
Compliance and Reporting Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Love, Bonito Full timeJoin Our Team of ProfessionalsLoveBonito Singapore Pte Ltd is a leading direct-to-consumer womenswear brand with a strong presence in Asia. We are seeking a highly skilled and motivated Finance Operations Manager to join our team.The RoleYou will be responsible for managing our finance department and contributing to the growth of our accounting function.You...
-
Compliance Risk Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full timeKey ResponsibilitiesWe are seeking an experienced Compliance Risk Specialist to join our team at Affin Group. The ideal candidate will have a Bachelor's Degree/Professional Qualification in Finance, Accounting, Business, Economics and related discipline, with a minimum 3 years experience in financial services-related field or regulatory compliance work. You...