Audit and Compliance Specialist

We are seeking a skilled professional to join our team as an Audit and Compliance Specialist. As part of this role, you will be responsible for ensuring the adequacy and effectiveness of internal control systems across various banking departments.Key Responsibilities:Provide independent assurance on the internal control systems, risk management, and...

Job OverviewWe are seeking a skilled Audit and Compliance Specialist to join our team at SJ & CO. PLT.ResponsibilitiesTo perform thorough audits and tax assignments on financial statements of various industries, ensuring accuracy and compliance with regulations.Analyze and interpret data, preparing comprehensive audit work papers and flowcharts that support...

We are CTOS Data Systems, a leading credit reporting agency in Malaysia, seeking a skilled professional to join our team.As an Audit Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Evaluate and assess our company's compliance with the Credit...

Job DescriptionWe are seeking a highly skilled Internal Audit Specialist to join our team. As an Internal Audit Specialist, you will be responsible for executing audit plans for the corporate and support functions audit portfolio, ensuring coverage of key risks and compliance with relevant regulations and standards.Key ResponsibilitiesConduct risk...

We are seeking a highly skilled Compliance Specialist to join our team at the Bar Council Malaysia. As a key member of our risk management programme, you will be responsible for developing and implementing policies and procedures that ensure compliance with relevant laws and regulations.Conducting audits and risk assessments to identify areas for...

ResponsibilitiesThe Compliance and Reporting Specialist will be responsible for ensuring compliance with local tax regulations, audit requirements, and internal financial policies. Key responsibilities include:Ensuring compliance with local tax regulations, audit requirements, and internal financial policies.Managing cash flow planning, budgeting, and...

Job DescriptionCompany OverviewAGS Advisory is a leading firm providing audit and accounting services to clients. Our team of professionals strives to deliver high-quality work that meets the expectations of our clients.Job ResponsibilitiesSupervise and manage staff, reviewing their working papers to ensure compliance with auditing standards and company...

We are seeking an experienced Financial Audit Specialist to join our accounting team in assisting with the planning, directing, and execution of financial audits. In this role, you will work closely with the accounting team to prepare budgets, draft financial statements, and develop internal auditing systems and procedures.To succeed as a Financial Audit...

About the JobWe are seeking an experienced Audit and Compliance Expert to join our team in Chagee APAC. As an Audit and Compliance Expert, you will be responsible for conducting audits of retail operations to ensure compliance with company policies, procedures, and regulatory requirements. This role requires strong analytical and problem-solving skills, as...

Job RequirementsWe are seeking a Compliance Officer - Audit to join our team. As a Compliance Officer - Audit, you will be responsible for ensuring that our audit practices are in line with regulatory requirements and industry standards.ResponsibilitiesReview and assess the adequacy of internal controls, risk management practices, and compliance with...

Overview:The ACCA Careers is seeking a highly skilled Internal Audit Specialist to join our team. In this role, you will be responsible for conducting audits and inspections of departments or branches assigned in accordance with approved plans and schedules.You will review all aspects of operations assigned for compliance with relevant legislations and...

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Standard Chartered. The ideal candidate will have a strong background in risk management, compliance, and data analysis.About the RoleThe Risk and Compliance Specialist will play a key role in ensuring that our business operations are conducted in accordance with regulatory...

About UsDeloitte is a global professional services firm that provides audit, tax, consulting, and financial advisory services. Our team of experts has a deep understanding of audit and risk advisory services and is committed to delivering high-quality engagements.We are seeking a seasoned professional with a recognized professional accounting qualification...

Job OverviewWe are seeking a skilled Statutory Specialist to join our Global Finance Controllership Team. As a key member of this team, you will play a crucial role in driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate and compliant statutory financial...

At Bank Rakyat Malaysia, we are seeking an experienced Shariah Compliance Specialist to join our team. As a key member of our compliance function, you will play a vital role in ensuring that our operations align with Shariah principles.About the RoleThe successful candidate will be responsible for providing independent assurance on the quality and...

Welcome to SFAI Group, a dynamic organization that provides top-notch audit and financial services.We are currently seeking a Financial Compliance Specialist to join our team in Malaysia.This role requires a strong background in financial compliance and a passion for delivering high-quality results.Responsibilities include:Preparation of audit working papers...

RequirementsA degree in Information Technology, Computer Science, Accounting or its equivalent.Professional certification such as Certified Information System Auditor (CISA) or knowledge in Computer Assisted Auditing Techniques (CAAT).At least 1 year working experience in audit, preferably with any financial institutions, public listed companies or audit...

Job Title: Compliance and Training SpecialistThis role involves working closely with Underwriting to ensure compliance with underwriting guidelines and audits. The ideal candidate will have a deep understanding of regulatory requirements and be able to design and implement effective training programs to address these needs.Responsibilities include:Developing...

Job Title: Auditing SpecialistBSI is seeking an experienced Auditing Specialist to join our team. As an Auditing Specialist, you will play a critical role in ensuring that clients' management systems meet the requirements of International Standards such as ISO 9001, ISO 27001, ISO 20000 and other standards where appropriately trained.You will be responsible...

Job SummaryAs a Governance and Compliance Specialist, you will play a critical role in ensuring that our organization's technology risks policies and guidelines are up-to-date and compliant with regulatory requirements.Your key responsibilities will include facilitating and supporting audits, identifying and assessing IT risks, working with relevant parties...