Jobs in Selangor
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- Compliance/risk, Banking and financial services, Permanent, Selangor 23
- Compliance/risk, Banking and financial services, Permanent, Full time, Malaysia 136
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- Qualified accountant 11
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Found 23 Compliance/risk, Banking and financial services, Permanent, Full time jobs
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M/AD - Corporate Finance (Deals) (Petaling Jaya)
Review qualitative assessment together with project team (SA and AM) on industry and market outlook and risk factors analysis.
New
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Language Specialist - Indirect Tax (KDN ACDC) (Petaling Jaya)
Prepare draft letters for clients, summarizing facts, analyzing specific solutions and recommendations.
New
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Manager - Internal Audit - IARCS (Petaling Jaya)
Quality Assurance Review of the Internal Audit functionContract compliance reviews.
New
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Senior Associate/Senior - Indirect Tax (KDN ACDC) (Petaling Jaya)
Reviewing VAT, WHT and other tax related reports prepared by junior colleagues.
New
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Assistant Manager/Manager - Forensic Services (Petaling Jaya)
Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments.
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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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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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Senior Associate - Internal Audit Risk & Compliance (Petaling Jaya)
Lead discussions with the client and support the engagement manager through preparation of findings, drafting report and presentation of deliverables.
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Senior Executive - Risk Management Department (Petaling Jaya)
Managing the operations of risk management controls through RM processes IT systems, reviewing relevant reports.
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Associate - Internal Audit (IARCS) (Petaling Jaya)
Risk-based internal audit. Enterprise risk management (ERM), including ERM assessment. Corporate governance advisory.
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Assistant Manager – Risk Management (Tax) (Petaling Jaya)
Handle the internal resolution of conflict of interest procedures with the use of Risk Management systems.
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Assistant Manager (IARCS) - Internal Audit (Petaling Jaya)
Acting as engagement team member (conducting assignments and supporting the engagement-in-charge) or engagement in-charge.
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Manager/Senior Manager - Financial Services Audit (Petaling Jaya)
Lead a high-performing team of audit professionals to execute comprehensive financial services audits.
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SA/Assistant Manager /Manager - FRM - Market Risk (Petaling Jaya)
Perform valuation/modeling/model validation of a wide variety of financial instruments, including fixed income products, interest rate.
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SA/AM - Financial Risk Management (Petaling Jaya)
Develop and review risk, regulatory and compliance related frameworks, policies and procedures for credit risk, market risk, operational risks.
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Manager / Associate Director - Transaction Service (Petaling Jaya)
Structure and lead multiple large and complex assignments in rapidly changing environments.
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SA/AM/M - Financial Risk Management (Petaling Jaya)
Develop and review risk, regulatory and compliance related frameworks, policies and procedures for credit risk.
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Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)
Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
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Senior Associate – ESG Assurance (Petaling Jaya)
Reporting: Responsible for producing ESG Assurance reports, which may be published and used by stakeholders to make informed decisions.