Jobs in Malaysia
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Malaysia
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Compliance/risk
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- Full time 122
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Qualified accountant
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Found 122 Compliance/risk, Qualified accountant jobs
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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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Audit Senior (based in SP)
An Audit Senior will perform & supervise aspects of the engagements for all the clients, responsible for conducting audits related, risk assessments.
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MY - Tax Assistant/Tax Senior (Business Tax - Penang Office)
Provide support to tax compliance advisory services for clients in various industries.
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Associate/Senior Associate - Forensic Services (Petaling Jaya)
Anti Money Laundering (AML), Fraud, misconduct and corruption investigations. Commercial and civil disputes. Regulatory compliance.
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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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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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Associate – Finance Transformation (FM) (Petaling Jaya)
Diagnosis of concerns and issues, and problem-solving through solutions on Finance Transformation-related projects.
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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 Assistant, Indirect Tax (Johor Bahru Office)
Providing indirect tax services to a range of clients working closely with multi-disciplinary tax teams.
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MY Tax, Global Employer Services - Associate
Conduct compliance and reporting, tax management, risk and control assessment.
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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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Tax Consultant/Senior Tax Consultant (Petaling Jaya)
Preparing corporate tax computations and tax returns for timely submission to the tax authorities.