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Jobs or company...
A

COMPLIANCE EXECUTIVE

  • Full Time, onsite
  • AGGRESSIVE TRANSASIA HOLDING GROUP SDN BHD
  • Kota Bharu, Malaysia
RM 1,800 - RM 2,000 / Per Mon

Apply on

Indeed MY

Availability Status

This job is expected to be in high demand and may close soon. Weā€™ll remove this job ad once it's closed.

Original
Simplified

Mengurus dan memantau keseruhan flow operasi syarikat untuk memastikan pematuhan kepada undang-undang dan peraturan syarikat yang telah ditetapkan.

Memastikan pematuhan kepada peraturan Anti Pencucian Wang (AML), Taxation dan Peraturan Kewangan tempatan dan antarabangsa.

Melaksanakan prosedur kawalan dalaman dan memastikan proses audit dalaman berjalan lancar.

Menyediakan laporan kepatuhan dan memastikan pelaksanaan dasar dan prosedur mengikut peraturan yang ditetapkan

kelayakan:

Ijazah Sarjana Muda dalam business administration, human resources, Perundangan atau bidang berkaitan.

Pengalaman sekurang-kurangnya 1-2 tahun.

Kebolehan untuk bekerja secara teliti, proaktif dan dalam persekitaran yang cepat.

Kemahiran dalam menyediakan laporan kewangan, analisis belanjawan, dan pelaporan kepatuhan.

Job Type: Contract
Contract length: 1800 months

Pay: RM1,800.00 - RM2,000.00 per month

Benefits:

  • Flexible schedule
  • Free parking
  • Maternity leave
  • Parental leave

Schedule:

  • Day shift
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