29 compliance manager job offers in Selayang, Selangor
1-25 of 29 jobs
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DRSC T&L: Business Tax Compliance (SG) (Assistant Manager)
new ACCA Careers Selayang, Selangor +1 Location
DRSC T&L: Business Tax Compliance (SG) (Assistant Manager) Kuala Lumpur, MYTitle: DRSC Tax Assistant Manager, Business Tax ComplianceAre you ready to unleash...
1 day ago in WhatjobsReport -
Finance Manager
new ACCA Careers Selayang, Selangor +1 Location
...Responsibilities: Oversee and manage the full spectrum of financial operations, including financial reporting, budgeting, and forecasting. Ensure compliance...
1 day ago in WhatjobsReport -
Data Engineering Manager
Tranglo Selayang, Selangor +1 Location
This job is a Data Engineering Manager role where you'll lead teams to build data pipelines and oversee data migration to Azure. You might like this job...
6 days ago in WhatjobsReport -
Audit Manager, Transaction Banking Operations
ACCA Careers Selayang, Selangor +1 Location
Audit Manager, Transaction Banking OperationsSalary A competitive salary and benefits to support your mental, physical, financial and social wellbeingGroup...
4 days ago in WhatjobsReport -
Finance Manager
Selayang, Selangor +1 Location
Job Responsibilities Oversee and manage the full spectrum of financial operations, including financial reporting, budgeting, and forecasting. Ensure...
17 days ago in JobleadsReport -
T&L: Assistant Manager /, Business Tax
new ACCA Careers Selayang, Selangor +1 Location
Title: MY. Assistant Manager / Manager, Business Tax ComplianceAre you ready to unleash your potential? At Deloitte, our purpose is to make an impact that...
1 day ago in WhatjobsReport -
Assistant VP/Manager, AML Investigation
new UOB Selayang, Selangor
...compliance culture and literacy in the Bank. Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on...
1 day ago in WhatjobsReport -
VP, Deputy Team Lead, AFC Operations
new United Overseas Bank Selayang, Selangor
...Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet with Bank and...
1 day ago in WhatjobsReport -
VP, Financial Institutions Group
new United Overseas Bank Selayang, Selangor +1 Location
...to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams
1 day ago in WhatjobsReport -
Senior Procurement Executive
new The Makeover Guys Selayang, Selangor +1 Location
...Manager and Warehouse team. Job RequirementsFluency in English is a must; proficiency in Malay and Mandarin is a plus. A background or experience in...
22 h 3 minutes ago in WhatjobsReport -
Finance Manager
ACCA Careers Selayang, Selangor +1 Location
Job ResponsibilitiesOversee and manage the full spectrum of financial operations, including financial reporting, budgeting, and forecasting. Ensure...
16 days ago in WhatjobsReport -
Finance Manager
Linc Shared Services Selayang, Selangor +1 Location
This job is a Finance Manager role where you'll lead financial planning and reporting for a team, ensuring accuracy and compliance. You might like this job...
16 days ago in WhatjobsReport -
Finance Manager
Linc Shared Services Selayang, Selangor
The Finance Manager will oversee all aspects of financial management for the shared services functions, ensuring the timely and accurate preparation of...
18 days ago in WhatjobsReport -
Internal Audit - Senior/ Assistant Manager
ACCA Careers Selayang, Selangor +1 Location
...will be based inKuala Lumpur, Malaysia. Key responsibilitiesConduct comprehensive risk assessments and quality control reviews to ensure full compliance...
21 days ago in WhatjobsReport -
Manager, Commercial Banking AML
United Overseas Bank Selayang, Selangor +1 Location
Manager, Commercial Banking AMLPosting Date: 3 Jan 2025Location: Kuala Lumpur, Wilayah PersekutuanCompany: UOB Innovation Hub 2 Sdn. Bhd.About UOBUnited...
11 days ago in WhatjobsReport -
T&L: Indirect Tax - Manager
ACCA Careers Selayang, Selangor +1 Location
...is recognised for their contributions. Ready to unleash your potential with us? Join the winning team now! Work you’ll doProvide GST advisory and compliance...
11 days ago in WhatjobsReport -
Manager, Fraud Surveillance
UOB Selayang, Selangor
...compliance with company policies and procedures. Establish and maintain relationships with merchants, providing support and guidance on credit & debit card...
9 days ago in WhatjobsReport -
Manager, CASA Fraud Monitoring
United Overseas Bank Selayang, Selangor +1 Location
...compliance with company policies and procedures. Plan and prepare monthly duty roster. Close liaison with local enforcement agencies which include Anti-Scam...
14 days ago in WhatjobsReport -
Accounting Assistant Manager/ Senior
ACCA Careers Selayang, Selangor +1 Location
...and advisory support to a diverse portfolio of international clients. Key ResponsibilitiesCoach and supervise the work of the Assistant/s, ensuring compliance...
21 days ago in WhatjobsReport -
T&L: Tax, Global Employer Services - Manager
ACCA Careers Selayang, Selangor +1 Location
...of developments that have tax implications and advise them in structuring investments, mergers and acquisitions, transfer pricing, tax planning and compliance...
14 days ago in WhatjobsReport -
Senior Associate / Assistant Manager, Business Process...
ACCA Careers Selayang, Selangor +1 Location
Title: T&L: Assistant Manager, PayrollAre you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients...
24 days ago in WhatjobsReport -
A& - MY - Audit & Assurance - Manager / Senior Manager (FSI...
ACCA Careers Selayang, Selangor +1 Location
...compliance with auditing and accounting standards, relevant laws and regulations (including specific local laws and regulations), ethical standards...
20 days ago in WhatjobsReport -
T&L: Payroll, Business Process Solutions - Senior Associate...
ACCA Careers Selayang, Selangor +1 Location
...compliance and address payroll-related matters. Your role as a leaderAt Deloitte, we believe in the importance of empowering our people to be leaders at all...
11 days ago in WhatjobsReport -
Audit Assistants
ACCA Careers Selayang, Selangor +1 Location
...of audit working papers and carry out compliance field work. Candidates must be resident in Malaysia, or have the right to work in Malaysia. J-18808-Ljbffr
22 days ago in WhatjobsReport -
Senior Analyst, Treasury Back Office
ACCA Careers Selayang, Selangor +1 Location
...for daily and month-end tasksSupport in internal, regional, and global projectsSupport on team’s operational processes and procedures in full compliance...
23 days ago in WhatjobsReport
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