\ Job Purpose :i. Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of…
\ \ Title: MY Senior, Tax Advisory (Business Tax Compliance)Are you ready to unleash your potential?At Deloitte, our purpose is to make…
JOB DESCRIPTIONS: * Review and evaluate purchasing processes for compliance with quality requirements. * Promote and introduce opportunities for improvement or good…
\ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…
\ \ Position Title: Corporate & Compliance Officer. \ Salary: RM 8000 10000. \ Location: City center, Kuala Lumpur.\ \ \ About…
\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
\ About Kerry Kerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we…
\ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a role where you can continue to make an impression,…
Job Description : * Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage * Perform customer due diligence…
Job Summary: * Support in managing and coordinating the planning, implementation, and maintenance, enforcement of country compliance program, including the implementation of…
b\'\ \ \ \ About UOB\ \ \ United Overseas Bank Limited (UOB) is a leading bank in Asia with a global…
\ \ Position Summary (Sr Tax & Government Compliance Accountant) Job Description Title : Accountant (Tax & Government Compliance) Salaryrange : RM…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
b\'\ Our vision is to transform how the world uses information to enrich life for all . \ Micron Technology is a…
Job Description : Regulatory Reporting & MIS Reporting: * To prepare periodic (daily/monthly/quarterly) regulatory reporting submission (for STATsmart/ ROMS/ Cash BOP reporting…
\ Position: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: Kuala Lumpur, City center. About the Hiring company A conglomerate of…
\ \ The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…
\ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is one of the largest conglomerates and public…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
Client Background: Our client is leading worldwide Japan based international logistics service provider The Company\'s line of business includes the arranging of…