Jobs in Malaysia
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Malaysia
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- Johor 11
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Compliance/risk
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Full time
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Direct employer
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Recruiting now
Found 189 Direct employer, Compliance/risk, Full time jobs
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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.
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Tax Assistant Manager (JB Office)
Engagement Monitoring – Manage, review and responsible to observe on tax and regulation compliance and procedure.
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MY - Disruptive Events Advisory - Assistant Manager
You will assist, lead and manage engagement teams to perform a variety of advisory, audit, assurance and compliance work.
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Analyst/ Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards/e-wallets) or merchant fraud risk domains.
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Tax Consultant/Senior Tax Consultant (Petaling Jaya)
Preparing corporate tax computations and tax returns for timely submission to the tax authorities.
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Tax Manager (PwC Acceleration Center Kuala Lumpur)
Comprehensive technical skills in corporate and partnership tax planning and compliance, as well as tax accounting and financial reporting.
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Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
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UK Graduate Recruitment 2024
The Graduate Associate role will vary depending on your individual experience and skill set, and also the nature of the individual projects.
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EY Graduate Programme - Business Consulting (Enterprise Risk) (Kuching)
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
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MY - Tax Manager, Business Tax Compliance
Reviewing tax returns as well as conduct the following tasks - compliance and reporting, tax management and risk, as well as control assessment.
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Manager - Tax Operations (Singapore Desk)
As a Manager, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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Manager - AWMS Operations (Singapore Desk)
Work Plan - Coordinate and monitor the work plan of the team. Manage quality and quantity of employee productivity.
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MY - Manager, Transfer Pricing (Johor Bahru Office)
Perform transfer pricing compliance, audit defense and planning exercise for MNE clients and local group entities.
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Intern, Credit Risk Management
Support other credit management tasks such as input customer data (include financial statement) in BASF system.