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Compliance Analyst Jobs in Ampang Jaya

1 - 15 of 160
1 - 15 of 160
Search Results - Compliance Analyst Jobs in Ampang Jaya
PAMP S.A.-Kuala Lumpur, 8 km from Ampang Jaya
MISSION We are looking for a Back Office Operations & Compliance Analyst to support our finance and compliance functions through daily operational controls, payment monitoring, and customer due diligence processes. This role sits at the intersection...
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The British American Tobacco Group-Ampang Jaya
that approved IT General controls are embedded in the current service lines and processes across DBS.  •  Produce structured and insightful analysis of where to remediate areas of non-compliance to the various existing control frameworks in place within BAT...
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Baker Hughes-Kuala Lumpur, 8 km from Ampang Jaya
A global financial organization based in Kuala Lumpur is seeking a Tax Analyst to support various tax jurisdictions in the Europe Region. The candidate should possess a bachelor's degree in accounting or finance and have at least 2 years...
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Hong Leong Bank-Ampang Jaya
If you are looking to excel and make a difference, take a closer look at us…****Overview:**We are seeking a highly motivated and experienced Senior Security Analyst to join our growing security team. This pivotal role will be responsible...
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Vinda SEA-Ampang Jaya
making Responsibilities Taxation Responsible for ensuring compliance with local tax regulations, preparing accurate tax filings, and supporting the business with tax-related planning and analysis Prepare and file corporate income tax, Goods and Services...
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DHL Germany-Ampang Jaya
A leading supply chain company in Malaysia is searching for a professional to handle PTP processes. Responsibilities include managing vendor relations, resolving disputes, and ensuring compliance with policies. Candidates must possess a Bachelor's...
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SITA-Kuala Lumpur, 8 km from Ampang Jaya
A leading aviation technology firm based in Kuala Lumpur is seeking a Senior Analyst for Credit and Collection. This role involves leading reporting and compliance activities related to credit control and accounts receivable across the APAC region...
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Compliance Analyst jobs – More cities:

Daimler Trucks North America LLC-Ampang Jaya
of change. This is why inner source, FOSS, secure code, DevOps, infrastructure as code (IaC), data analytics, artificial intelligence, and many more are core components of our daily work. IT is our passion, and we move toward a bright future, sometimes...
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Fairview International School-Kuala Lumpur, 8 km from Ampang Jaya
A leading education institution is seeking an Indirect Tax Analyst to play a crucial role in managing compliance and financial reporting. The candidate must have at least 2 years of experience in indirect tax across various jurisdictions, possess...
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INMAGINE-Ampang Jaya
A leading global digital stock agency in Selangor is seeking a strategic financial leader to drive financial initiatives and oversee finance operations. Responsibilities include managing capital allocation, financial reporting, and compliance...
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PentagonPlus-Ampang Jaya
of financial statements, reports, and analyses in compliance with accounting standards and regulations.  •  Present accurate monthly financial statements, reports and forecasts to Top Management.  •  Develop and implement financial strategies that align...
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RHB Banking Group-Ampang Jaya
presentation materials and supporting analysis for Board of Directors (BOD), Group Management Committee (GMC), and Board Audit Committee (BAC) meetings.  •  Prepare monthly, quarterly, and yearly information submissions to BNM, ensuring compliance with regulatory...
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Malaysia Aviation Group-Ampang Jaya
Procedures, Service Level Agreements, and Safety & Security regulations. Key Accountability  •  Enforce compliance with set standards by achieving high productivity and efficiency in manpower planning and rostering for analysts.  •  To work together to achieve...
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maukerja.my -
SD Guthrie International-Ampang Jaya
bioinformatics and genetic analysis, contributing to publications and developing research proposals. Candidates with a background in research and experience in publication are encouraged to apply. This position emphasizes mentorship and compliance with scientific...
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MR D.I.Y International Sdn Bhd-Ampang Jaya
compliance and import-related assessments for new country launches.  •  Contribute to optimization and restructuring projects, helping to improve operational efficiency.  •  Assist in preparing reports, presentations, and data analysis for internal stakeholders...
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