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finance reporting compliance lead
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  • Timely completion of CDD/KYC on boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNMs AML/CFT guidelines/directives), validating negative media (adverse media…

  • KERING Finance Data Analyst Kering Petaling Jaya, Selangor Jan 30, 2025

    Summary About Kering A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods, Jewelry:…

  • Indirect Tax Analyst Ideal Reliance Kuala Lumpur Jan 30, 2025

    \ Mohon Kelayakan Have Bachelor\\\'s Degree in Accounting, Finance, Audit or related field. Professional qualification ACCA/CIMA/ PA/CA or equivalent is an advantage.…

  • KERING Finance Data Analyst Kering Petaling Jaya, Selangor Jan 30, 2025

    \ Summary About Kering A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods,…

  • Role Responsibilities Job Summary* The role provides core management support to the Global Head, Security Architecture with a focus on Governance and…

  • Medical Accountant AnsibleHealth, Inc. Malaysia Jan 30, 2025

    What is Ansible Health? At Ansible Health, a diverse mix of clinicians, engineers, and healthcare executives share a common vision: transforming how…

  • Senior Legal Counsel SAP Kuala Lumpur Jan 30, 2025

    Location: (59200) , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Property & Real Estate, Purchasing & Supply Chain…

  • \ This job requires you to be in charge of the Financial Reporting, Funding and Financial Modelling. You will be managing and…

  • Manager Financial Due Diligence Ampstek Petaling Jaya, Selangor Jan 30, 2025

    \ Transaction Services specialises in carrying out due diligence for clients who are looking to acquire (buy side) or divest (sell side)…

  • \ Do you want to solve global energy challenges for future generations At Aker Solutions we are committed to helping the energy…

  • The Financial Controller is responsible for consolidating results of the different Direct Markets /Areas (GEM & PEM) within the Emerging Markets region,…

  • Assistant Finance Manager Jones Lang LaSalle Kuala Lumpur Jan 30, 2025

    Assistant Finance Manager Job Scope Business Partnering and Contract Management Support Account Manager & account leadership team in handling business, operational, financial…

  • \ Assistant Finance Manager Job Scope Business Partnering and Contract Management Support Account Manager & account leadership team in handling business, operational,…

  • Plant Project Manager Molex Perai, Pulau Pinang Jan 29, 2025

    \ Your Job As a Plant Project Manager in Molex\\\'s Copper Solutions Business Unit, you will be responsible for leading all plant…

  • Operation Executive Advance Jupiter Sdn Bhd Kuala Lumpur Jan 29, 2025

    \ Mohon Kelayakan Minimum of two (2) years of recent overall project management experience. Bachelor\\\'s degree in program management, business or public…

  • \ What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like…

  • \ Description Position at GroupM Overview of job GroupM is the world\\\'s largest media investment company and are a part of WPP.…

  • \ About the job Group Chief Financial Officer Our client is an established dairy product manufacturer located at where it is one…

  • Health Representative Manager Pfizer Kuala Lumpur Jan 29, 2025

    \ The HRM is responsible for supervising operations of the assigned territory to include hiring, live coaching, virtual coaching, representative development, performance…

  • Fixed Assets Analyst Siemens Energy Malaysia Jan 29, 2025

    About the Role Location Malaysia Selangor Petaling Jaya Organization SE CFO Business Unit Accounting & Controlling Full / Part time Full time…