Compliance Analyst Jobs in Ampang Jaya
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Search Results - Compliance Analyst Jobs in Ampang Jaya
Kreativstorm-Kuala Lumpur, 8 km from Ampang Jaya
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, conduct...
Ramboll Group A/S-Ampang Jaya
Are you interested in making a positive impact on the environment, working on exciting projects, and elevating your career in environmental consulting? We are excited to offer a senior position in our dedicated team, Compliance Strategy...
appcast.io -
CAE Inc-Kuala Lumpur, 8 km from Ampang Jaya
About This Role
Job Description - Compliance Analyst
Critical Responsibilities
Execute regular quarterly detailed testing of ICFR key controls.
Manage periodic (quarterly) ICFR control certification process and resulting updates for changes...
Askheadhunter-Ampang Jaya
Enrollments (PPE Tool) and general support for Learning Partner Program (LPMS Tool), Seal of Compliance, and Accreditation.
6. Handling CCW deal registrations, approvals, inquiries, and AM Assignments, along with partner service metrics, rebates, and disputes...
appcast.io -
Reap-Kuala Lumpur, 8 km from Ampang Jaya
with AML/CFT policies.
Alert Handling & Investigations
• Review and resolve alerts triggered from various compliance monitoring systems, escalating issues as needed and document findings clearly and concisely.
Data & Pattern Analysis
• Utilize data-driven...
Sime Darby Property-Ampang Jaya
Report to Senior Manager, Finance (Retail)
• Support in financial operations and financial accounting, which includes management reporting, statutory reporting, treasury, taxation and compliance.
Job Responsibilities
• Responsible for overall...
appcast.io -
Ezypay-Kuala Lumpur, 8 km from Ampang Jaya
and undertake deep dives and analysis of current processes and procedures and perform appropriate review and challenge to assist with the uplift and design of fit for purpose solutions.
Assist the Head of Compliance with the necessary actions pertaining...
Compliance Analyst jobs – More cities:
Qube Apps Solutions Sdn Bhd-Ampang Jaya
tax compliance, ensuring timely submission of annual returns and adherence to tax instalment schemes.
• Perform financial analysis and prepare reports for management, Board, and stakeholders in line with statutory requirements.
• Review management...
hiredly.com -
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 8 km from Ampang Jaya
profile, own end-to-end KYC process and client onboarding of new accounts.
Review existing clients' KYC on a periodic basis and perform necessary escalation.
Ensure adherence to local and global compliance policies and procedures.
Understand...
Public Cargo Services Sdn Bhd-Ampang Jaya
Maintaining customer's focus at all times and answering to customer's enquiries using the standard guidelines.
• Ensure booking and cargo planning of shipments are in compliance to customers & followed process
• Able to Handle Air / Sea Outbound LCL/FCL...
ricebowl.my -
Xmegami Sdn Bhd-Ampang Jaya
Contribute to cost control initiatives and analysis to improve efficiency and profitability.
• Internal Controls: Help implement and maintain effective internal control systems to safeguard company assets and ensure data integrity.
• Compliance and Governance...
maukerja.my -
Monroe Consulting Group-Ampang Jaya
to ensure excellent internal and external customer service.
• Maintain strong risk and control environments, ensure legal and regulatory compliance, and lead periodic internal and external audit reviews, ensuring timely implementation of recommended...
monroeconsulting.com -
JAC Recruitment Malaysia-Ampang Jaya
product specification/requirement, recommend resources needed for new product implement.
• Plan of department organization and foresee human resource future growth.
• To assess team ability and capability, make training need analysis (TNA), collaborate...
jac-recruitment.my -
Ampang Jaya
the proper handling and disposal of the company’s scheduled wastes.
• Conduct site visits to monitor and assess environmental, health, and safety conditions.
• Report on any instances of non-compliance in environmental, health, and safety practices...
randstad.com -
UMW HOLDINGS BERHAD-Ampang Jaya
management, including strategic planning, accounting, tax compliance, and statutory reporting. To ensure the company's financial stability, regulatory adherence, and operational efficiency while providing key insights to support business and long-term success...
appcast.io -
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