Jobs in Kuala Lumpur
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Found 123 Compliance/risk jobs
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Manager - Tax Payroll
Payroll processes - Understanding the end-to-end of payroll processes, be able to identify gaps in controls, payroll data management.
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SEA Tax - AM / Senior Associate, PMO Compliance Coordination
Assist with the deployment of our proprietary tax technology platform and onboarding of clients.
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MY - Tax Senior, Global Employer Services
Manage individual tax compliance matters for client while addressing employer and employee obligations.
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Group Internal Auditor
Acting as an audit team member on audits and applying best practice techniques in, among others, preparation of risk assessments.
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Credit Risk Management (Senior Specialist) - Japanese Speaker
Perform risk assessment, mitigation measures, recommendations and documentation by using CCRM tools.
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Finance Analyst, Treasury
Assisting with different Treasury tasks including in-house bank operations, intercompany loan transfers, netting operations, cash funding transfers.
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MY - Assistant Manager / Manager, Business Tax Compliance
Manage business tax groups with a view to delivering seamless tax services to clients.
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Senior Associate, Fund Services
Collect, enter and extract data and undertake analysis as directed. Assist in timely preparation of client reports.
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Senior Associate - RISQ (Assurance)
Proactive mindset in being able to anticipate risk and/or detect risk and apply framework in managing the exposure.
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Global Month End Close Accountant
Ensure adherence of processes to company's policies and procedures, internal and external audit requirements.
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ARC Analyst
Support customers in having a good understanding of the general ledger and group reporting pertaining to the respective parties.
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MY Tax, Global Employer Services - Associate
Conduct compliance and reporting, tax management, risk and control assessment.
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Manager, Corporate Audit
Execute the internal audit plan in accordance with established audit standards and procedures with the annual audit plan.
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MY Tax, Global Employer Services - Intern
Manage individual tax compliance matters for client which includes preparation of tax computations and tax returns and addressing employer.
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MY Tax, Global Employer Services - Associate (6 Months Contract)
Perform compliance tax services for clients engagements in varied industries. Utilize tax software to prepare and process returns.
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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Contracts Lead Analyst
Handle deviations and exceptions and escalate any significant control breakdown and/or any incipient or improper accounting.
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Senior Analyst, Group Recharges
Fully understand and apply relevant Group Policies and relevant Group & Finance Standards & Practices and ensuring Legal, Statutory & Tax compliance.
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Credit Controller (Thai Speaker)
Contributes to collecting information on credit related sales requests, product and process modification, evaluating it from credit risk perspective.
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Business Consulting - Finance Manager (Financial Services)
Manage day-to-day client relationships whilst delivering value to the client by providing insightful knowledge into business improvement.