Compliance Analyst Jobs
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Tec D Distribution (Malaysia) Sdn Bhd-Klang
Global Classification / Regulatory Compliance / Trade Compliance Analyst
Provide trade compliance data identification, verification, analysis and system maintenance.
Identify, review, validate and assign all relevant ECCN and HTS article...
2 similar jobs: Kajang, Ampang Jaya
Unitingcapital-George Town
The Operations and Compliance Analyst will be part of the Operations team and will report to the Operations Officer. The Analyst will provide key support to ensure compliance with laws, CIMA regulations, and industry standards.
The Analyst will work...
Jabil-George Town
Provides direct product classification and global trade regulatory compliance support, as both an individual contributor and as a member of a global team, to business unit managers for a wide variety of electronic systems, products, assemblies...
2 similar jobs: Bukit Mertajam, Seberang Perai
The British American Tobacco Group-Kuala Lumpur
ANALYST - QA
This person will be responsible for supporting End Markets in upholding BAT's Standards of Business Conduct by conducting Quality Assurance (QA) Reviews across key Legal Compliance areas. This includes assessing the effectiveness of compliance...
Ultra Clean Technology-Seberang Perai
The Senior SOX Compliance professional is responsible for supporting Sarbanes-Oxley (SOX) compliance efforts across business processes in a complex, public company environment. This role ensures the organization’s internal controls over financial...
ITC Infotech-Klang
Review control evidence for adherence to accuracy, completeness, and precision of control execution
Provide timely updates and status of work in BAT audit and compliance the various operation tracking tool
Perform analysis and impact assessment on SOx...
Cargill, Incorporated-Kuala Lumpur
Job Purpose and Impact
• The Trade Compliance Excellence Analyst job supports the execution of routine plans related to ongoing optimization and improvements in trade compliance. Under close supervision, this job performs continuous improvement...
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Deloitte Consulting-Kuala Lumpur
are in compliance with the expense reimbursement policies.
• Comprehensive knowledge and understanding of U.S. Firms Expense and Reimbursement Policies (APRs)
• Gain greater understanding of the end to end business and work independently
• Identify...
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BERKSHIRE HATHAWAY SPEC INS-Kuala Lumpur
and specialty lines insurance company in the world?
Berkshire Hathaway Specialty Insurance (BHSI) is a general insurer with an exciting opportunity for a Risk & Compliance Senior Analyst with financial services industry experience to join our Legal, Risk...
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FRENCKEN INTERNATIONAL SDN BHD-George Town
and build financial models to support business decisions.
Report on financial performance and prepare materials for leadership reviews.
Evaluate financial performance by comparing actual results with budgets and forecasts.
Perform variance analysis, identify...
gradmalaysia.com-Kuala Lumpur
IT Compliance and Audit Management Senior Analyst
Job Summary
• This position will be reporting to the Head of Security Compliance & Audit Management Section and will function under the Digital Assurance Unit.
• Identify, evaluate and assess...
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BTSE-Kuala Lumpur
customer support, and other departments. The roles offered may be on‐site, remote, or hybrid, in collaboration with our local partner.
About the Opportunity
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day‐to‐day...
Deloitte Regional Services Center Sdn. Bhd.-Kuala Lumpur
Demonstrate a strong commitment to personal learning and development.
• Understand how our daily work contributes to the priorities of the team and business.
• Understand the set expectations and demonstrate accountability in keeping personal...
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CIMB Bank Berhad-Kuala Lumpur
do you have?
• How many years' experience do you have as a Compliance Analyst?
Banking & Financial Services More than 10,000 employees
CIMB Group is one of ASEAN’s leading universal banking groups and is Malaysia’s second largest financial services...
Puteri-Shah Alam
safety issues, recalls, or
compliance failures, using root cause analysis.
• Labelling Compliance: Ensure all product labels meet legal and company standards,
incorporating real-time updates.
• Supplier Compliance: Track supplier adherence to standards...
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