Tax Compliance Manager - Kuala Lumpur, Malaysia - Crowe Malaysia PLT

Manager, Compliance

2 days ago

If you are looking to excel and make a difference, take a closer look at us · Principally accountable to set up and lead the monitoring and surveillance team by establishing adequate framework, processes and procedures in place, inclusive of ongoing monitoring process. This is ac ...

Manager -compliance

1 week ago

Job Description and Responsibilities · - Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies. · - Establish, maintain, monitor, review and assess compliance framework,policies, procedures and standards. · - Conduc ...

Manager, Compliance

2 days ago

If you are looking to excel and make a difference, take a closer look at us · Overview · The Manager, Compliance (FCC Advisory - Financial Action Task Force) will report to Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) and support the team in establi ...

Regional Compliance Manager

5 days ago

**About Igloo** · Igloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China and India, Igloo is fueled by a mission of making insurance accessible and affo ...

Manager, Regulatory Compliance

5 days ago

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and m ...

Assistant Manager, Compliance

1 week ago

**Location**: Jalan Bukit Bintang, KL · **Job Scopes**: · - Perform compliance reviews and compliance risk assessments, identify any weaknesses and, where necessary, recommend follow-up corrective actions. · - Liaise with local management, staff and compliance management in the d ...

Manager Regulatory Compliance

20 hours ago

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and m ...

Assistant Manager, Compliance

20 hours ago

**Looking for a role that allows you to take deep ownership of your work?** · You'll be assist the Heads of Compliance and the Compliance Department in its functions on compliance particularly in ensuring that Allianz Malaysia Berhad and its subsidiaries (collectively the "compan ...

Assistant Manager, Compliance

2 days ago

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our peop ...

Assistant Manager, Compliance

2 days ago

**Responsibilities**: · - To support the Compliance Manager in preparing documentations relating to compliance and the reporting pack for the Compliance Committee and the Executives. · - To support the Compliance Manager in the identification and mitigation of regulatory risks in ...

Manager, Compliance Assurance

2 days ago

-Job description · **Some careers have more impact than others.** · If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. · HSBC is one of the largest banking and financial services or ...

Risk & Compliance Manager

1 week ago

**Key Responsibilities**: · Development of ERM Policy and Framework · - Develop, implement and manage the organisation's compliance and risk management policies and framework to deploy effective strategies. · - Establish a sustainable Enterprise Risk Management Policies and Frame ...

Assistant Manager, Compliance

20 hours ago

**What if you were empowered to make a positive impact?** · You'll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company's subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) 's and Allianz Life In ...

Manager, Compliance Assurance

20 hours ago

If you are looking to excel and make a difference, take a closer look at us · Overview · The Manager, Compliance (Assurance) is responsible for the independent review of the Bank's existing processes and to provide advisory and solutions to ensure compliance to regulatory require ...

Legal & Compliance Manager

2 days ago

**Job Purpose**:** As **APAC Legal & Compliance Manager** you will be **responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China) · ***: · **Main Tasks and Responsibilities**: · ***: · - Inte ...

Manager / Asst Manager - Compliance

2 days ago

If you are looking to excel and make a difference, take a closer look at us · Overview · The Manager / Assistant Manager, Compliance (Advisory & Specialist Support) will report to the Head - Compliance Advisory & Specialist Support and is responsible to assess and advise on regul ...

Aml Compliance Manager

20 hours ago

**AML Compliance Manager** **-** **(**240000BV**)** · - Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage · - Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilmen ...

Risk and Compliance Manager

1 week ago

**Company Overview**: · We are a prominent managed services provider specializing in integrated solutions for capital markets, network infrastructure, and beyond. With our inception dating back to 2000, we've ascended to become a leading provider in the Asia-Pacific region. Our c ...

Assistant Manager, Compliance

1 week ago

If you are looking to excel and make a difference, take a closer look at us · - Overview · - Responsible for reviewing anomalous activity alerts/cases that are closed by Transaction Monitoring and Customer Acceptance Analysts, Junior Analysts, and Senior Analysts as a control to ...

Stellvertretender Manager, Compliance

1 week ago

AufgabenZur Verstärkung unseres Teams suchen wir einen hoch motivierten und detailorientierten Assistant Manager - Compliance. Diese Position unterstützt den Chefsyndikus bei der täglichen Arbeit für Mercedes-Benz Malaysia Sdn Bhd. · - Sie koordinieren die Compliance-Aktivitäten ...