Compliance Analyst Jobs
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Trimble-Kuala Lumpur
BIM Software Compliance Analyst page is loaded
BIM Software Compliance Analyst
Apply locations Singapore (Tekla) Malaysia - Kuala Lumpur (Tekla) time type Full time posted on Posted Yesterday job requisition id R49753
Your Title: BIM Software...
Ezypay Pty-Kuala Lumpur
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable...
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DXC Technology-Petaling Jaya
variety of valued clients.
Position: Security Compliance Analyst
Our Security Team is comprised of professionals with a broad background in business Information Security assurance and delivery experience, supporting a range of DXC Technology Outsourced...
Teleport-Kuala Lumpur
and report on governance and compliance risks, ensuring that corrective actions are taken in a timely manner.
2. Assist to conduct compliance gap analysis review and prepare reports.
3. Assist to work closely with Group Risk Management and other teams (e.g...
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Kreativstorm-Kuala Lumpur
and ensure regulatory adherence!
Are you meticulous and passionate about ensuring that businesses operate within the legal and regulatory frameworks? Kreativstorm is seeking a Junior Compliance Analyst to join our team. You will monitor compliance activities...
Teleport-Kuala Lumpur
to identify, assess, and report on governance and compliance risks, ensuring that corrective actions are taken in a timely manner.
2. Assist to conduct compliance gap analysis review and prepare reports.
3. Assist to work closely with Group Risk Management...
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Leanis-Kota Bharu
Investigate and resolve compliance-related issues or breaches promptly.
3. Fraud Prevention and Detection
• Develop and implement strategies to detect, prevent, and mitigate fraud risks in payment transactions.
• Leverage data analytics and fraud detection...
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Kerry-Kuala Lumpur
global environment.
About the role
The Indirect Tax Analyst will be working with Kerry’s growing indirect tax team which is based in Kuala Lumpur. Kerry’s primary ERP system is SAP, with reporting from time to time from other systems and government...
Conzlab-Kota Bharu
obligations.
Conduct compliance assessments and risk analysis to ensure businesses meet legal standards.
Assist in obtaining and renewing business licenses, approvals, and permits from relevant authorities.
2. Policy and Documentation Management
Develop...
F. Hoffmann-La Roche Gruppe-Petaling Jaya
coordinating and managing compliance activities for the assigned affiliate within the division. You will evaluate healthcare and privacy compliance, ethics, and related legislation and regulations, determining requirements for Roche policies and procedures...
Concentrix-Kuala Lumpur
Job Title: Compliance Officer - SSF
Role Description: Spearhead the implementation of security and contractual compliance requirements for the assigned account.
Conduct periodic tests on controls and report compliance to stakeholders.
Manage fraud...
Conzlab-Malaysia
and compliance obligations.
• Conduct compliance assessments and risk analysis to ensure businesses meet legal standards.
• Assist in obtaining and renewing business licenses, approvals, and permits from relevant authorities.
2. Policy and Documentation...
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Astek Group-Kota Bharu
Cyber Security Specialist - Governance & Compliances
Cyber Security Specialist - Governance & Compliances
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Balazs-Petaling Jaya
financial data and analysis.
Compliance and Audit:
• Ensure compliance with internal controls, policies, and regulatory requirements.
• Assist in the preparation and coordination of internal and external audits.
• Address audit findings and implement...
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KAALI HR Sdn. Bhd.-Kuala Lumpur
evaluating their likelihood and impact, and developing risk mitigation strategies.
• Ensuring adherence to relevant laws, regulations, and industry standards, and generating reports on compliance status.
• Designing and implementing compliance programs...
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