to work with external tax agents and advisor on tax audit cases/investigations (if needed). KEY RESULT AREAS: Tax Compliance..., preferably from Big 4 audit firms. Degree in Accountancy or professional qualification with CTIM, ACCA, ICAEW or MICPA...
up with relevant departments on long outstanding invoices. Check to ensure all information required for new suppliers... returns in compliance with local regulations. Support the audit process on statutory audit matters. Proactively drive...
transactions or audit experience or financial analysis field. Knowledge of corporate finance, information analysis and financial...
architecture Manage application availability with timely resolution of issues and problems Ensure application adhere to Audit... preferably in Business, Insurance Studies, Information Technology, Computer Science, etc Professional qualification in Life...
Support projects/ deep dives conducted by the team Gather and assimilate information for reporting purposes Gather and conduct... in a financial institution or insurance company Prior risk and control/ audit experience and process knowledge, including risk...
as reconciliations and follows up with relevant departments on long outstanding invoices. Check to ensure all information... regulatory and tax returns in compliance with local regulations. 14. Support the audit process on statutory audit matters. 15...
all compliances (audit, taxation, etc.) and applying our global and regional finance strategy. Day to day operations may include... and regional business leaders in managing OPEX spending, meeting budgets, timely communication, accuracy of information provided...
validation reviews for different areas of business operations Assist the Business in pre-audit preparation for audits of small... and conduct root cause analysis to understand issues within the business Review information for reporting purposes, including...
information. Assess and recommend closure of alerts with proper audit trail and documented justification, or escalate cases... to support audit readiness and regulatory inspections. Assist the Head of Group AML/CFT in handling ad-hoc matters related to AML...
of underwriting information, decisions and referrals for future reference and audit purposes. Provide technical assistance to branches...
pricing by preparing quality documentations and assisting in defending transfer pricing in audit situations. Identify... information, and to apply, please visit our website via the 'Apply' button below. Candidates must be resident in Malaysia...
and/or internal audit In-depth understanding of Insurance/ Takaful business preferred. In-depth knowledge of actuarial... and/ or financial risk management practices Understanding of insurance business management or audit/ consulting for Financial...
, ALR, Hurdle Rate, and information/surveys for the Department of Statistics Malaysia. Ensure the accuracy and compliance...'s degree in Accountancy/professional qualification (ICAEW, ACCA, CPA, MICPA). Prior audit experience is a plus. At least 8...
are properly documented and audit ready. Foster a collaborative and positive team environment, promoting knowledge sharing.... What We Look For In You A minimum of 4 years of combined experience in AML-related learning and development, audit/quality...
, and ensure teams are trained on safety procedures Follow up on audit results and contribute to the implementation of corrective... actions Mission 5: Product Communication Ensures coordination and communication with the Product Information team and the...
Required 7+ years' work experience in compliance, commercial operations, finance, accounting, audit or related areas... and ability to organize/analyze complex information and data. Must be comfortable working and operating with cross-functional...
Job Brief This role will work closely with senior leadership, providing technical direction and oversight on audit... expert technical advice and consultation on complex audit and assurance matters. Oversee the implementation and adoption...
(CCNA), Information Technology Infrastructure Library (ITIL) etc. Financial and Non-Financial Measures: The role likely... time - Procurement cycle time - Onboarding/offboarding turnaround Quality-based: - SLA compliance rate - Audit pass rate...
are properly documented and audit ready. Foster a collaborative and positive team environment, promoting knowledge sharing.... What We Look For In You A minimum of 4 years of combined experience in AML-related learning and development, audit/quality...
and training records are properly documented and audit ready. Foster a collaborative and positive team environment, promoting...-related learning and development, audit/quality assurance, due diligence, and investigations within a financial services...