Ensure Compliance Jobs in Kuala Lumpur

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Responsibilities include but not limited to: Compliance: Understanding the business organization relevant industry regulations and internal policies and procedures. Setting up and implementation of the compliance framework and identifying and raising gaps for remediation as needed. C More...

Responsibilities include but not limited to: Compliance: Understanding the business organization relevant industry regulations and internal policies and procedures. Setting up and implementation of the compliance framework and identifying and raising gaps for remediation as needed. C More...

Key Responsibilities:You will be responsible for managing the endtoend software development and support for Compliance Technology domain related applications. This includes analysis and design to development implementation testing and support.As the overall team lead you will also be More...

Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations protect More...

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring More...

Open Position: Assistant Manager Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: More...

Job Overview: We are seeking an experienced and dynamic Senior Manager Finance to lead and manage a broad range of financial activities for all property projects and all companies within the Group. The successful candidate will be a focal point for operational finance matters ensuring More...

Key Responsibilities: Design develop and implement highperformance WhatsApp bulk messaging systems.Integrate and optimize the WhatsApp Business API or thirdparty messaging platforms to ensure scalability and reliability.Ensure compliance with WhatsApps terms regulations and best pract More...

1) Payroll Management:Oversee and manage the endtoend payroll process for all employees including regular payroll bonuses commissions and special payments.Ensure the accurate and timely processing of payroll updates including new hires terminations and changes to pay rates.2) Team Lea More...

1) Payroll Management:Oversee and manage the endtoend payroll process for all employees including regular payroll bonuses commissions and special payments.Ensure the accurate and timely processing of payroll updates including new hires terminations and changes to pay rates.2) Team Lea More...

1) Payroll Management:Oversee and manage the endtoend payroll process for all employees including regular payroll bonuses commissions and special payments.Ensure the accurate and timely processing of payroll updates including new hires terminations and changes to pay rates.2) Team Lea More...

1) Payroll Management:Oversee and manage the endtoend payroll process for all employees including regular payroll bonuses commissions and special payments.Ensure the accurate and timely processing of payroll updates including new hires terminations and changes to pay rates.2) Team Lea More...

1) Payroll Management:Oversee and manage the endtoend payroll process for all employees including regular payroll bonuses commissions and special payments.Ensure the accurate and timely processing of payroll updates including new hires terminations and changes to pay rates.2) Team Lea More...

1) Payroll Management:Oversee and manage the endtoend payroll process for all employees including regular payroll bonuses commissions and special payments.Ensure the accurate and timely processing of payroll updates including new hires terminations and changes to pay rates.2) Team Lea More...

About the Company Our client is a global snack chain with over 1800 stores worldwide. They are Thailands fastest growing F&B companies with more than 120 branches across Thailand in 7 years. At Malaysia they are now one of the fastest growing QSR chains with 10 stores and more ju More...

We are seeking a strategic and resultsdriven Human Resource Manager to oversee and manage the HR function for our property development company. The HR Manager will be responsible for aligning human resources initiatives with business objectives managing daytoday HR operations and fost More...

Our client is a leading fullservice accounting firm based in Kuala Lumpur Malaysia. With a commitment to delivering highquality accounting services to a diverse clientele they are dedicated to providing innovative solutions and exceptional client service. As the firm continues to expa More...

Our client is a leading fullservice accounting firm based in Kuala Lumpur Malaysia. With a commitment to delivering highquality accounting services to a diverse clientele they are dedicated to providing innovative solutions and exceptional client service. As the firm continues to expa More...

Job description Job Responsibilities: Manage and oversee the corporate finance tax function ensuring compliance with all relevant tax laws and regulations Prepare and review tax returns financial statements and documentation to ensure accurate reporting of tax obligations Develop and More...