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Diploma in Accounting or Finance or equivalent with 5 to 8 years of specific experience OR Degree with 3 to 5 years of accounting experience

Skills :

Compliance Manager

SnapHunt Pte Ltd
Kuala Lumpur
3-6 years
Not Specified

Ensuring internal teams are compliant with regulatory requirements and acting as the main point of contact for any correspondence with regulatory authorities.<br>

Skills :

Compliance Associate

SnapHunt Pte Ltd
Kuala Lumpur
0-5 years
515334 - 1030667 MYR

Compliance monitoring and conduct of various monitoring and compliance related checks<br>

Skills :

Risk Analyst

SnapHunt Pte Ltd
Other - Malaysia
2-7 years
Not Specified

Developing, implementing and maintaining effective AML programs to ensure compliance with local laws and regulations.

Skills :

Lead VAT Specialist - Thai Speaker

KPMG PLT
Kuala Lumpur Other - Malaysia Selangor
2-4 years
Not Specified

Kuala Lumpur hosts KPMG’s ASPAC Compliance Delivery Centre, offering VAT compliance and Accounting solutions, and multicultural compliance professionals providing VAT services across ASPAC jurisdictions with relevant language and technical skills.

Skills :

Vietnam language is Mandatory<br> 1st Preference Malaysians who can speak Vietnam language or Vietnam citizens who are in Malaysia <br> Experience: 1- 3 years<br> Experience in FCSU, Screening, Transaction monitoring , Compliance

Skills :

Executive IT Security

Kumpulan Wang Persaraan Diperbadankan
Kuala Lumpur
3-5 years
Not Specified

To ensure that the IT systems / infrastructure are safe and secure and become the subject matter expert for IT Security matters

Skills :

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VAT Compliance Manager – Thai Speaker

KPMG PLT
Kuala Lumpur Other - Malaysia Selangor
5-10 years
Not Specified

Kuala Lumpur hosts KPMG’s ASPAC Compliance Delivery Centre, offering VAT compliance and Accounting solutions, and multicultural compliance professionals providing VAT services across ASPAC jurisdictions with relevant language and technical skills.

Skills :

Regional Compliance Officer

SnapHunt Pte Ltd
Other - Malaysia
5-13 years
Not Specified

You will be overseeing all aspects of compliance with internal policies and regulatory requirements while supporting the business in achieving its objectives

Skills :

Credit Risk Modelling - VP

SnapHunt Pte Ltd
Kuala Lumpur
5-10 years
Not Specified

Performing financial analysis and due diligence to support the underwriting of credit transactions & monitoring client portfolios to ensure compliance with risk guidelines.

Skills :

Business Consultant

SnapHunt Pte Ltd
Other - Malaysia
3-13 years
Not Specified

Understanding clients business needs and priorities and providing business consultancy services & performing a variety of procedures with regards to admin and corporate compliance.<br>

Skills :

Anti Money Laundering (AML) Manager

KPMG PLT
Kuala Lumpur Selangor
4-14 years
Not Specified

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

Skills :

Applications Developer

Extra Excel (Malaysia) Sdn Bhd
Selangor
1-2 years
Not Specified

Design and write programs in compliance with the program specifications given; and to prepare appropriates unit and integration tests to ensure correct implementation of the programs;

Skills :

Business Analyst - Credit Card

3i Infotech Limited
Kuala Lumpur
5-10 years
Not Specified

Business subject matter expert in Card domain (Credit Card, debit Card, prepaid card, virtual card etc...)

Skills :

Prepare, analyze, and review all customs and international tax processes and control, as well as conducting thorough research for insights on domestic and international tax business portfolio improvements.

Skills :

Required Skills:<br> • Logistic and supply chain background.<br> • Good Communication.<br> • Microsoft office software (excel, outlook).<br>

Skills :

Assistant Manager / Manager - IT Governance Risk and Compliance (GRC)

KPMG PLT
Kuala Lumpur Selangor
5-15 years
Not Specified

KPMG’s IT Risk Consulting team provides in-depth IT guidance and support, from strategic planning and implementation, governance structure assistance, and project management to information protection and system assurance.

Skills :

Serve as liaison to the customer.

Skills :

Software Developer (.Net)

HeiTech Padu Berhad
Kuala Lumpur
3-5 years
51533 - 68711 MYR

Systems developers create, maintain, upgrade or develop systems or products to meet particular needs, often as advised by a systems analyst or solution architect. They test both hard and software systems and diagnose and resolve system faults.

Skills :

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Senior Manager- Model validation

Standard Chartered
Kuala Lumpur
10-20 years
Not Specified

• 12+ years’ experience in quantitative modelling and/or model validation, with focus on the retail credit risk model development or validation <br> • Strong understanding of credit portfolio management process<br>

Skills :

Senior Angular Developer

Bestinet Sdn Bhd
Kuala Lumpur
5-12 years
Not Specified

Looking for someone with 4+ years of Angular Developer Experience

Skills :

We have an immediate opening with one of our prestigious IT Company in Malaysia location for Senior Consultant Position. Our Client is looking 10+ years of hands on experience with GxP, 21 CFR Part 11, SDLC, CAMP knowledge and SOX knowledge

Skills :

Software Developer (PHP, Laravel)

HeiTech Padu Berhad
Selangor
1-5 years
51533 - 103067 MYR

Software Developer works under the supervision of a Senior Software Developer to write code and test the programs and applications. This includes researching, designing, documenting and modifying software specifications throughout the production life

Skills :

In charge of managing new and existing clients, building new connections and businesses through strong relationships and servicing Employee Benefit client's portfolios.

Skills :

Finance Shared Services Manager

SnapHunt Pte Ltd
Kuala Lumpur
7-15 years
Not Specified

Leading the service delivery of complete accounting and finance function across business units in assigned region and ensuring that quality requirements are met<br>

Skills :

Network Security SME

Infinite Computer Solutions Pte Ltd
Kuala Lumpur
5-10 years
Not Specified

Minimum of 5 years experience and must have certification as a Cisco Certified Network Associate (CCNA) and Cisco Certified Network Professional (CCNP).

Skills :

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