Job Responsibilities: Assist Senior Manager to lead the Unit Trust team to ensure daily Fund's operation and fund... integrity and enhance system efficiency (if required). Reconcile daily cash, investment holdings & NAV. To handle all audit...
any audit findings closure for Compliance Department is resolved within the agreed timeline. Assist the Line Manager..., ensuring alignment with Bank Negara Malaysia regulations and any other regulatory standard applicable to TNGD's businesses...
Accountable for maintaining satisfactory audit/regulatory/risk ratings and be consistent with Group and Company policies... immediately to Manager full adherence to team’s control functions and end of day checklists/requirements Demonstrate high level...
. If you have experience as a Finance Executive, Financial Analyst, Senior Accountant, Budget Analyst, Treasury Analyst, Audit Associate... financial statements, management reports, and variance analysis. Ensure compliance with tax, regulatory, and financial...
Job Responsibilities: Assist Senior Manager to lead the Unit Trust team to ensure daily Fund's operation and fund... integrity and enhance system efficiency (if required). Reconcile daily cash, investment holdings & NAV. To handle all audit...
' experience in compliance, audit, legal or a regulatory compliance related role; related working experience in insurance... & Responsibilities Assist to conduct reviews of Regulatory Requirement Self-Assessment (RRSA) Assist in reporting to GHO Compliance...
assessment or compliance reviews to ensure that Deleum Group complies with ethical and compliance related regulatory requirements... and surveillance audit of Anti-bribery Management System ISO 37001 for Deleum Group. Provide support in conducting and coordinating...
, audit requirements, and internal financial policies. Manage cash flow planning, budgeting, and financial forecasting... to support business growth. Coordinate audit process, liaising with auditors and preparing required documents. Business...
, and analyses for management and regulatory bodies. Ensure compliance with financial policies, regulatory requirements... operations. Collaborate with external stakeholders, including auditors, tax agents, bankers, and regulatory authorities. Assist...
of AML regulatory requirements Perform verification on documents received from the client and to ensure client complies... with regulatory and firm-wide AML guidelines Conduct background checks to verify customer-submitted data and establish beneficial...
related initiatives and process enhancement activities to support business, statutory and regulatory changes. This includes... preparation of user requirements to comply with business, statutory & regulatory requirements and perform user acceptance testing...
for managing organizational policies, procedures, and guidelines and ensure its alignment with regulatory standards and industry... for both internal and external stakeholders. This includes reporting to the Management Audit Risk and Compliance Committee and the Board...
market risk management policies, procedures, and methodologies, and stay updated on BNM guidelines and market news. Audit... and Stress Testing: Assist in managing regulatory and internal/external audits on market risk matters, and participate in the...
all CMSRL holders obtain a minimum of 20 CPE points before their license anniversary date and comply with regulatory... training that meets regulatory CPE requirements. Administer the renewal process of CMSRL for all licensed holders Prepare...
' experience in compliance, audit, legal or a regulatory compliance related role; related working experience in insurance... & Responsibilities Assist to conduct reviews of Regulatory Requirement Self-Assessment (RRSA) Assist in reporting to GHO Compliance...
Founded in 1964, BDO in Malaysia is one of the five largest professional services firm providing Audit & Assurance... of transfer pricing-related documents and disclosures in accordance with regulatory requirements Provide ad-hoc transfer pricing...
in preparing submissions for regulatory reporting. Carry out research and review of relevant policies and regulations. Prepare... documents in relation to the Firm's SOQM. Coordinate and support the conduct of training on topics relating to regulatory...
and optimization initiatives. Manage relationships with external auditors, tax agents, and regulatory bodies. Support the Head of the... accounting standards, tax regulations, and audit practices. Experience in group consolidated accounting. Experience...
with regulatory requirements and best practices. This mainly encompasses the task of monitoring and review of appropriate controls put... with the regulatory requirements (e.g. BNM and others) by the various departments and divisions. The compliance tool program...
adherence to regulatory requirements (e.g., MAS, SGX, etc.) and external audit standards. Qualifications Bachelor's degree... team. Regulatory Compliance Ensure all Group Consumer operations comply with Group, local, and regional regulations. Ensure...