Compliance Analyst Jobs in Ampang Jaya
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Search Results - Compliance Analyst Jobs in Ampang Jaya
Tec D Distribution (Malaysia) Sdn BhdAmpang Jaya
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...
BTSEKuala Lumpur, 8 km from Ampang Jaya
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...
PERSOLAmpang Jaya
Location: Petaling Jaya
Contract Duration: 1 year (Renewable)
Major Responsibilities
• Collaborate and coordinate Affiliate’s Compliance Steering Committee meetings, take minutes and follow up on agreed actions.
• Accomplish monitoring...
The British American Tobacco GroupAmpang Jaya
ROLE PROFILE
GRADE: G36
JOB TITLE: Compliance and Engagement Manager – Zone 3
EXTERNAL JOB TITLE: Compliance and Engagement Manager – Zone 3
FUNCTION: Global Business Solutions (GBS)
SUB FUNCTION: Global Business Solutions – Record to Report...
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DaihatsuAmpang Jaya
analysis, and preventive actions.
Promote staff awareness on IT security and compliance, fostering a culture of accountability and safe cybersecurity practices across the organization.
Monitor, maintain and optimize the performance, reliability...
Hartalega Holdings BerhadAmpang Jaya
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SENIOR EXECUTIVE/ EXECUTIVE - PROCUREMENT, COMPLIANCE
Company Overview
Leading Growth Through Innovation
As the World's No.1 Nitrile Glove manufacturer, Hartalega is currently in the process...
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BinanceKuala Lumpur, 8 km from Ampang Jaya
Diversity & Inclusion: Binance is committed to fostering a diverse and inclusive workforce.
Internal Audit Financial Crimes Compliance Senior Analyst
Staff Software Engineer, Backend - FinHub
Associate Liquidity Risk Manager – Prime Brokerage...
Compliance Analyst jobs – More cities:
CarsomeAmpang Jaya
About You
At CARSOME, the Senior Business Analyst, Pricing Strategy & Governance is to assess how pricing strategy & governance is performing, helping to improve the processes and systems, and strategise pricing direction to achieve Company’s goals...
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Cigna Health and Life Insurance CompanyKuala Lumpur, 8 km from Ampang Jaya
Data Analyst (Human Resource) page is loaded## Data Analyst (Human Resource)remote type:
Hybridlocations:
Kuala Lumpur, Malaysiatime type:
Full timeposted on:
Posted Todayjob requisition id: 25013512Role OverviewWe are looking for a detail-oriented...
CTOSAmpang Jaya
storage and databases. Additionally, the analyst will contribute to developing cloud-based dashboards to improve data accessibility and reporting.
KEY RESPONSIBILITIES
• Execute ad-hoc, monthly and quarterly data extraction services as required by CTOS...
BD (Tissuemed Ltd)Kuala Lumpur, 8 km from Ampang Jaya
Overview
Work Force Management Analyst (12-month contract)
The Real Time Analyst (RTA) will contribute to the Business Operations and Workforce Management team by identifying real time opportunities and trends through monitoring queues and schedules...
Gambit GroupAmpang Jaya
and compliance teams.
Present product updates and documentation clearly and confidently to both technical and non‑technical audiences.
Foster a collaborative, low‑ego, and no‑politics working environment.
Mentor junior business analysts, providing guidance...
DellAmpang Jaya
Talent Acquisition Analyst (Candidate Experience Team)
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At Dell Technologies, our Talent Acquisition (TA) team plays a pivotal role in shaping the future of our workforce. We're not just filling roles...
F. Hoffmann-La Roche GruppeAmpang Jaya
will be :
• Coordinate and execute month-end, quarter-end, and year-end closing activities to ensure timely and accurate closure of accounts in compliance with work instructions and the month-end close checklist. Perform and analyse booking accounting transactions...
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QuantiosAmpang Jaya
Overview/Summary
Quantios (formerlyTrustQuay Viewpoint) are global leaders in technology for the trust andcorporate services sector, offering a comprehensive range of entity management,client accounting, practice management, compliance, governance...
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