Tax & Legal Compliance Manager
Monroe Consulting - Selangor
Build systems and processes for documentation of positions Responsible for regional Tax & Legal Compliance for accurate... with auditors for timely audit. Supports ICF for Registrar of Companies and GEMS compliance. Support Head of Finance...
May 10
Compliance Associate / Specialist
Perun Consultants - Selangor
and recruiting a Compliance Associate / Specialist in Malaysia who is well-versed in Anti-Money Laundering and Counter-Terrorist... Financing (AML/CTF) compliance for a Trust or Company Service Provider (TCSP) licensee. The role will be based in Malaysia...
May 10
Financial Crime Compliance Associate (Contract)
AIA - Cyberjaya, Selangor
. Sound like you? Then read on. About the Role To process all compliance screening that are out sourced to the department... Operations: Processing/ Compliance Screening Process all compliance screening that are out sourced to the department...
May 9
Halal Compliance Manager, IKEA Damansara
IKEA - Petaling Jaya, Selangor
. Job description The IKEA Food Halal Compliance Manager is responsible for overseeing all aspects of IKEA Food's Halal operations, ensuring... compliance with Halal standards and regulations. This role involves a combination of strategic planning, operational execution...
May 8
Compliance Intern - Travel & Expense (6 months Internship)
Roche Diagnostics Corporation - Selangor
voice matters. The Position Key Responsibilities Responsible for assessing compliance of employee reimbursement activities... as well as associated healthcare compliance reviews in a timely and accurate manner, against the Company's Policies, Procedures and External...
May 5