Tax and Compliance Specialist - Shah Alam

About Us · Location - Shah Alam, Selangor · Level - Intermediate · Function - Product R&D · Working Pattern - Hybrid (three days per week in office) · Benefits - Benefits at Ideagen · Salary - this will be discussed at the next stage of the process, if you do have any questions p ...

About Us · Location - Shah Alam, Selangor · Level - Intermediate · Function - Product R&D · Working Pattern - Hybrid (three days per week in office) · Benefits - Benefits At Ideagen · Salary - this will be discussed at the next stage of the process, if you do have any questions p ...

· About Us · Location - Shah Alam, Selangor · Level - Intermediate · Function - Product R&D · Working Pattern - Hybrid (three days per week in office) · Benefits - Benefits at Ideagen · Salary - this will be discussed at the next stage of the process, if you do have any question ...

The Compliance Specialist will play a lead role in driving SOX and internal controls compliance in accordance with the defined WPP SOX controls guidelines and the migration of OpCo bank accounts into the SSC banking portals. · This role will also be a key contributor in enabling ...

Ensure compliance with Malaysia's Strategic Trade Act 2010 and U.S. Export Administration Regulations. · Ensure compliance with Malaysia's Strategic Trade Act 2010 (STA 2010), including permit applications, brokering activities, and recordkeeping requirements. · ...

About Us · Location - Shah Alam, Selangor · Level - Intermediate · Function - Product R&D · Working Pattern - Hybrid (three days per week in office) · Benefits - Benefits at Ideagen · Salary - this will be discussed at the next stage of the process, if you do have any questions p ...

Ensure compliance with Malaysia's Strategic Trade Act 2010 and U.S. Export Administration Regulations. · ...

Ensure compliance with Malaysia's Strategic Trade Act 2010 and interpret and apply U.S. Export Administration Regulations. · Manage customs clearance processes and coordinate with freight forwarders, customs brokers, and internal stakeholders. · ...

Audit & Compliance Specialist leads governance and compliance practices across Network Engineering & Operations. · ...

Applies broad knowledge and experience in telecommunications to lead governance and compliance practices across Network Engineering & Operations. Ensures robust control effectiveness, regulatory and policy adherence. · ...

Get To Know Our GX Bank Team · GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and mi ...

Purposes of this position: · Drafting, reviewing, and negotiating various contracts (e.g. customer contracts, vendor contracts). · Manage onboarding of new customers and vendors including conducting KYC and sanction searches and reviewing results. · Manage corporate secretarial m ...

The Global Meeting Compliance & Disclosure Specialist is responsible for overall preparation of the Transparency Reporting that are in line with all company's policies and guidelines. This role will manage Indirect Transfer of Value activities in supporting global markets' Data S ...

The Global Meeting Compliance & Disclosure Specialist is responsible for supporting the global meeting and congress process including meeting compliance audit that are in line with all company's policies and guidelines related to meetings and congresses. · Support the meeting com ...

+We are looking for a detail-oriented and proactive Compliance Manager to join our client's fintech team. · +Bachelor's degree in Law, Finance, Accounting, Business or related field. Minimum 4years of experience in compliance preferably within fintech payment gateways or financia ...

+About Us · We're the world's leading provider of secure financial messaging services · +Entity Onboarding & Due Diligence: Assist in the onboarding process for corporate entities joining the Swift network, · Ongoing Due Diligence: Conduct regular reviews and monitoring to ensure ...

Get To Know Our GX Bank Team · GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and mi ...

We are differentiated by our people, innovation and reputation with a genuine global office network. · ...

Purposes of this position: · Drafting, reviewing, and negotiating various contracts (e.g. customer contracts, vendor contracts). · Manage onboarding of new customers and vendors including conducting KYC and sanction searches and reviewing results. · Manage corporate secretarial m ...

This is an exciting opportunity to join our team as a Compliance Specialist. · ...