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Kota Kinabalu, Sabah, Malaysia

Kota Kinabalu, Sabah, Malaysia

Kota Kinabalu, Sabah, Malaysia

Kota Kinabalu, Sabah, Malaysia

• Responds to inquiries from the Chief Financial Officer and Directors regarding financial results, special reporting requests etc• Process month and end year process, accounts payable/receivable, cash receipts, general ledger, payroll and utilities, treasury, cash forecasting, capital assets reconciliations, debt activity etc• Monitor and analyse accounting data and produce financial reports or statements• Establish and enforce proper accounting methods, policies and… Show more • Responds to inquiries from the Chief Financial Officer and Directors regarding financial results, special reporting requests etc• Process month and end year process, accounts payable/receivable, cash receipts, general ledger, payroll and utilities, treasury, cash forecasting, capital assets reconciliations, debt activity etc• Monitor and analyse accounting data and produce financial reports or statements• Establish and enforce proper accounting methods, policies and principles• Coordinate and complete annual audits• Improve systems and procedures and initiate corrective actions• Ensure compliance and accuracy• Meet financial accounting objectives• Establish and maintain fiscal files and records to document transactions• Quarterly GST Return checking and submission Show less

Sabah, Malaysia

• Manage and oversee the daily operations of the accounting department• Process month and end year process, accounts payable/receivable, cash receipts, general ledger, payroll and utilities, treasury, cash forecasting, capital assets reconciliations, debt activity etc• Monitor and analyse accounting data and produce financial reports or statements• Establish and enforce proper accounting methods, policies and principles• Coordinate and complete annual audits• Guides other… Show more • Manage and oversee the daily operations of the accounting department• Process month and end year process, accounts payable/receivable, cash receipts, general ledger, payroll and utilities, treasury, cash forecasting, capital assets reconciliations, debt activity etc• Monitor and analyse accounting data and produce financial reports or statements• Establish and enforce proper accounting methods, policies and principles• Coordinate and complete annual audits• Guides other departments by researching and interpreting accounting policy; applying observations and recommendations to operational issues. • Improve systems and procedures and initiate corrective actions• Assign and direct staff to ensure compliance and accuracy• Meet financial accounting objectives• Establish and maintain fiscal files and records to document transactions• Monthly/Quarterly GST Return checking and submission Show less

Kk, Sabah, Malaysia

• Oversee and monitor the implementation of the compliance program• Ensure compliance level under jurisdiction is strictly complied and at the highest level• Regular reporting to CEO with regards to jurisdictional compliance related matters• Review and update the Standard Operating Procedures (“SOP”) in a timely basis in order to ensure that company policies and procedures meet and follow BNM requirements• Review and evaluate regular Suspicious Transaction Reports (“STR”) and… Show more • Oversee and monitor the implementation of the compliance program• Ensure compliance level under jurisdiction is strictly complied and at the highest level• Regular reporting to CEO with regards to jurisdictional compliance related matters• Review and update the Standard Operating Procedures (“SOP”) in a timely basis in order to ensure that company policies and procedures meet and follow BNM requirements• Review and evaluate regular Suspicious Transaction Reports (“STR”) and submit STR to Financial Intelligence Unit • Assist the Management in coordinating internal compliance reviews and monitoring activities, including annual or periodic reviews of branches• Conduct certification test for operation staffs with regards to competency and familiarity with AMLATFA requirements and SOP on a scheduled basis or whenever required• Conduct compliance audits for all branches which are routinely done or when required to comply• Review Monthly Statistical Report to be submitted to BNM• Prepare Branch Compliance and Performance Report for submission to the Management• Prepare training and training materials for SOP and AML/CFT efforts• Check and verify enhanced customer due diligence for high risk transactions• Oversee and monitor Agent implementation of the Compliance Program• Regular reviews to provide the Board with an independent risk assessment on the following:  compliance with the company internal policies and other applicable legal and regulatory requirements quality of controls including adequacy and effectiveness of risk management, internal controls and governance processes reliability, integrity and continuity of the Management Information System integrity, comprehensiveness and timeliness of financial reports, management information and accounting records effectiveness of processes for the escalation of material breaches and gaps relating to the operations, controls and compliance of the company to the Board in a timely manner Show less

Labuan, Malaysia

• Work in an efficient and cooperative way with colleagues• Demonstrate the ability to work in team • Support junior staff members by providing:- on-the-job technical training- delegation of tasks- clear instructions as a work guide- proactive team management• Deliver high quality services to clients• Initiate key relationships, function as a key contact, as viewed by client• Take responsibility for the planning, execution and closure of… Show more • Work in an efficient and cooperative way with colleagues• Demonstrate the ability to work in team • Support junior staff members by providing:- on-the-job technical training- delegation of tasks- clear instructions as a work guide- proactive team management• Deliver high quality services to clients• Initiate key relationships, function as a key contact, as viewed by client• Take responsibility for the planning, execution and closure of procedures• Reconcile engagement budget-to-actual on an agreed schedule• Contribute to knowledge sharing environment by using all practice-specific performance and related database/tools• Time management:- meet the set deadlines- plan realistic deadlines- prioritize within the different tasks assigned- monitor time of junior staff members- deliver high quality product/report on time• Participate in client planning and status update sessions• Experience within industry including regulatory authority, banking, leasing, investment holding, trading, manufacturing, hotel services, educational services and remittance services etc. Show less

Kk, Sabah, Malaysia

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Labuan, Malaysia

1. Collaborated efficiently with colleagues and demonstrated strong teamwork skills.2. Supported junior staff members through on-the-job technical training, task delegation, and proactive management.3. Provided high-quality services to clients and initiated key relationships, serving as a primary contact.4. Took responsibility for planning, executing, and closing procedures, while reconciling engagement budgets.5. Contributed to a knowledge-sharing environment using… Show more 1. Collaborated efficiently with colleagues and demonstrated strong teamwork skills.2. Supported junior staff members through on-the-job technical training, task delegation, and proactive management.3. Provided high-quality services to clients and initiated key relationships, serving as a primary contact.4. Took responsibility for planning, executing, and closing procedures, while reconciling engagement budgets.5. Contributed to a knowledge-sharing environment using practice-specific tools and databases.6. Managed time effectively, meeting deadlines, prioritizing tasks, and monitoring junior staff members' time.7.Participated in client planning and status update sessions.8. Possessed diverse industry experience including regulatory authority, banking, leasing, investment holding, trading, manufacturing, hotel services, educational services, and remittance services. Show less