Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Advanced Energy-Seberang Perai
A leading global trade compliance firm in Malaysia is seeking a Trade Compliance Analyst. The role focuses on ensuring compliance with U.S. export and import laws, auditing customs documentation, and training staff on compliance procedures...
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Advanced Energy-Simpang Empat
A global energy solutions provider in Malaysia is seeking a Trade Compliance Analyst to ensure adherence to international trade laws and regulations. The successful candidate will review international sales orders, audit documentation, and train...
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Expeditors-Kuala Lumpur
A global trade consulting firm is seeking a full-time trade compliance analyst based in Malaysia. This role focuses on the execution of routine trade compliance tasks and involves data management and administrative responsibilities.
The ideal...
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1 similar job: Johor Bahru
Fairview International School-Kuala Lumpur
An educational institution in Kuala Lumpur is seeking a Statutory Analyst to drive compliance, oversee financial reporting, and manage audits. The ideal candidate will have 4-6 years of experience in finance or statutory audit, strong knowledge...
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Expeditors-Johor Bahru
Compliance Assessments,
• Compliance Training,
• Denied Party Screening,
• Export Licence determination and applicatio
Job Description
This is a full-time trade compliance analyst role based in Malaysia to support day-to-day trade compliance execution...
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1 similar job: Kuala Lumpur
Sanofi-Klang
A leading pharmaceutical company in Malaysia is looking for a Sales Order Management Senior Analyst to ensure compliance with export sales orders and manage documentation. This role requires 3+ years of supply chain experience, proficiency in SAP...
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YouTrip-Petaling Jaya
A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial regulations. The ideal candidate has 2-3 years of experience in financial services, strong...
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ACCA Careers-Petaling Jaya
A global healthcare company is seeking to fill the position of Compliance Manager based in Petaling Jaya, Malaysia. The role involves coordinating compliance activities, assessing employee expense claims, and ensuring they align with company...
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Advanced Micro Devices-Bukit Mertajam
A technology company is looking for a full-time Senior Tax Analyst in Penang, Malaysia. The candidate will manage tax compliance, analyze financial data, and support continuous improvements in tax processes. An ideal candidate has 5 to 8 years...
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Advanced Energy-Seberang Perai
Compliance Manager. In this position you will be responsible for a variety of analyst functions for the Corporate Legal department including but not limited to: assigning and validating harmonized tariff classifications to materials; conducting general...
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Infineon Technologies-George Town
Infineon Technologies is seeking a Tax Compliance Specialist in George Town, Malaysia. This role involves preparing and reviewing tax returns, maintaining tax compliance trackers, and ensuring adherence to tax laws in the Asia Pacific region...
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Undisclosed-Kuala Selangor
A prominent company in Kuala Selangor is seeking a SOX Compliance Tester to support internal controls and compliance initiatives. You will collaborate closely with the Group SOX Senior Manager and various stakeholders, focusing on ensuring...
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AMD-Cyberjaya
A technology company in Cyberjaya, Malaysia is seeking a results-oriented individual to support Marketing Development Fund operations. The role involves ensuring compliance with company policies and handling end-to-end operations including...
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Advanced Micro Devices-Seberang Perai
A technology company is looking for a full-time Senior Tax Analyst in Penang, Malaysia. The candidate will manage tax compliance, analyze financial data, and support continuous improvements in tax processes. An ideal candidate has 5 to 8 years...
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Advanced Micro Devices-George Town
A technology company is looking for a full-time Senior Tax Analyst in Penang, Malaysia. The candidate will manage tax compliance, analyze financial data, and support continuous improvements in tax processes. An ideal candidate has 5 to 8 years...
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