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Compliance Jobs in Putrajaya

1 - 15 of 137
1 - 15 of 137
Search Results - Compliance Jobs in Putrajaya
apartmentIOI Properties GroupplacePutrajayaevent_available
A leading property development company located in Putrajaya, Malaysia is seeking an experienced tax compliance manager. The ideal candidate will oversee the group's tax compliance, manage audits, and provide tax advisory services. With a minimum...
apartmentRoyal Bank of CanadaplacePutrajayaevent_available
A leading global financial institution is seeking a skilled Compliance Officer in Putrajaya, Malaysia. The role involves conducting reviews of surveillance alerts for market abuse risk, contributing to compliance investigations, and implementing...
apartmentIOI Properties GroupplacePutrajayaevent_available
and compliance within an established organization. #J-18808-Ljbffr...
apartmentBPplaceKuala Lumpur, 24 km from Putrajayaevent_available
A prominent global energy company in Kuala Lumpur seeks a CDD Senior Analyst to ensure compliance with counterparty due diligence operations and data privacy regulations. The role involves conducting screenings, compiling CDD request forms...
apartmentMichael PageplacePutrajayaevent_available
A leading property development firm in Putrajaya is seeking a Tax Manager to oversee tax compliance and develop effective tax strategies. You will manage audits, prepare tax returns, and advise stakeholders on tax regulations. The ideal candidate...
apartmentHeriot-Watt University MalaysiaplacePutrajayalanguageappcast.ioevent_available
A leading international university in Putrajaya is looking for a Manager/Senior Manager for Academic Quality and Regulatory Compliance. This role requires strong management skills and a minimum of five years of relevant experience. The candidate...
apartmentManjaku Baby MallplacePutrajayaevent_available
A retail company in Putrajaya is seeking a detail-oriented Accounts Payable Senior Executive to manage the full accounts payable cycle. This role involves processing invoices, maintaining vendor relationships, and supporting financial activities like...
apartmentCrédit Agricole GroupplacePutrajayalanguageappcast.ioevent_available
A leading financial services company in Malaysia is seeking a Senior Client Operations Officer to handle Transfer Agency transactions and ensure compliance with service agreements. The role involves processing transactions, collaborating...
apartmentMOXE CONSULTATION SDN. BHD.placeGeorge Town, 315 km from Putrajayaevent_available
Compliance Research Analyst (Foreign Language; Full-Time, Remote) We are seeking full-time, home-based Compliance Research Analysts with professional fluency in both English and foreign languages such as Indonesian, Mandarin, Japanese, Korean, Thai...
apartmentCrédit Agricole GroupplacePutrajayalanguageappcast.ioevent_available
candidates will develop comprehensive operating procedures while ensuring compliance with regulatory requirements. This position emphasizes project management and risk management, particularly in a global operational environment with varied working hours. #J...
apartmentIOI Properties GroupplacePutrajayaevent_available
Oversee the tax compliance for the Group of companies, including the review and submission of tax returns and tax estimates, while ensuring timely payments to tax authorities Follow up on tax refunds or tax credit offsets with the tax authorities...
apartmentDeloitte Touche Tohmatsu LtdplacePutrajayalanguageappcast.ioevent_available
A global consulting firm in Putrajaya seeks a Senior Consultant for Anti-Money Laundering. You will design and enhance compliance programs and assess risks while mentoring professionals. Requirements include a Bachelor's degree and 4+ years...
apartmentACCA CareersplacePutrajayaevent_available
Overview We are seeking a highly motivated Tax Manager to oversee and manage all tax-related activities within the property industry. This position is based in Putrajaya and requires expertise in tax compliance, planning, and advisory...
apartmentHeriot-Watt University MalaysiaplacePutrajayaevent_available
and Regulatory Compliance is another core function of RAS ensuring adherence to the local laws and regulations primarily governed by the Malaysian Ministry of Higher Education (MOHE) and the Malaysian Qualifications Agency (MQA), covering approvals...
apartmentCBREplacePutrajayalanguagehiredly.comevent_available
and financial outputs on the account.  •  Respond to inquiries on financial reports for Accounts Receivable, Payable, and open POs.  •  Deliver monthly reporting support on Contract and Business Unit Reviews.  •  Assist in ensuring compliance with Health & Safety...
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