and the finance department to ensure correctness of tenure details and rental and tax payments, to eliminate unintended tenure... an expert in property values within the specific geographic area of responsibility. Organizes HES risk assessment on appropriate...
payments. Coordinate with external tax agents, auditors, and authorities to ensure compliance with Malaysian tax regulations. 2... allocation models, and intra-group service arrangements. Support TP audits, inquiries, and risk assessments by tax authorities. 3...
in everything we do. The below list gives an insight in to the key responsibilities expected of a Client Technical Integration Manager... (Payments & Receivables). Host to Host Banking technical knowledge (preferable): Connectivity (SWIFT, SFTP, etc), Encryption...
ROLE PURPOSE The Financial Crime Team Leader is a Malaysia-based role within Wirex's Global Risk & Compliance function..., presenting insights to the Financial Crime Compliance Committee to support risk mitigation. Produce regular MI for the...
Timely escalation of high-risk accounts to Line Manager Highlight any potential breach to Line Manager Highlight... to secure payments to prevent flow through of accounts in compliance with regulatory and bank requirements. Possess the ability...
/labour legal matters, litigation, and to mitigate risk. The day-to-day: The primary responsibility of this role is to provide... high quality, commercial and risk-appropriate legal advice and support to HR teams in the Group. This lawyer will have day...
to the Commercial Finance Manager in Singapore, this is a hands-on role for a proactive finance professional who enjoys... Generate and issue accurate and timely invoices to customers. Process and record official receipts, ensuring payments...
to handling complex employment/labour legal matters, litigation, and to mitigate risk. The day-to-day: The primary... responsibility of this role is to provide high quality, commercial and risk-appropriate legal advice and support to HR teams in the...
- including financing, capital markets, risk management, payments, securities services and asset management. Develop and implement...Job Description : As a coverage banker, you will serve as the primary relationship manager for a portfolio of Malaysia...
to handling complex employment/labour legal matters, litigation, and to mitigate risk. The day-to-day: The primary... responsibility of this role is to provide high quality, commercial and risk-appropriate legal advice and support to HR teams in the...
of corporate banking solutions - including financing, capital markets, risk management, payments, securities services and asset...Job Category: Banking Job Description: As a coverage banker, you will serve as the primary relationship manager...
the fraud risk management framework across all digital channels for wealth banking, including core payments, cards... Date: 23/01/2026 Job Description: Job Summary As the Lead of Digital Fraud Risk, you will design, implement, and oversee...