Compliance Analyst Jobs in Bukit Mertajam
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Search Results - Compliance Analyst Jobs in Bukit Mertajam
Kreativstorm-Kuala Lumpur, 281 km from Bukit Mertajam
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...
Citi-Bukit Mertajam
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 1 (Hybrid) (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang...
hiredly.com -
CAE Inc-Kuala Lumpur, 281 km from Bukit Mertajam
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...
Plexus Malaysia Sdn Bhd-Bukit Mertajam
Purpose Statement: Application Analysts provide Customer Service Excellence by helping customers resolve issues in a timely manner while also driving to root cause to prevent recurrence, providing daily “care and feeding” for core applications...
appcast.io -
Reap-Kuala Lumpur, 281 km from Bukit Mertajam
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...
S&P Global, Inc.-Bukit Mertajam
About the Role:
Grade Level (for internal use): 10
Title: Senior Analyst - Power and Renewables (Southeast Asia)
The Team:
S&P Global is looking to recruit a high-caliber analyst with a deep interest in the future evolution of the global energy...
appcast.io -
The Search Group (Global) Limited-George Town, 16 km from Bukit Mertajam
are also available to assist clients develop their ethics and governance programs - covering regulatory and financial crime compliance, ESG and business conduct. TSG is growing quickly hence is looking for motivated and committed people to join our local...
Compliance Analyst jobs – More cities:
Keysight Technologies SAles Spain SL.-Bukit Mertajam
and optimize capacity via tester upgrade and standardization, PM and test equipment trending analysis.
• Perform equipment OOT (Out of Tolerance) analysis with RCA, CA and improvement initiatives.
• Restore tester down issues with minimum impact to AOS...
appcast.io -
Jabil Circuit-George Town, 16 km from Bukit Mertajam
and procedures.
Maintain positive relations with all employees and seek suggestions/ways of improving compliance of IT processes and systems.
Participate in process, procedure, and systems continuous improvement, identify creative ways to reduce costs...
Minerva Technology Sdn Bhd-Bukit Mertajam
2018) and accounting standards.
• Understanding of cross-border trade taxation (e.g., transfer pricing, double taxation agreements).
• Fluent in Mandarin and English; basic Malay is a plus.
• Detail-oriented, responsible, and compliance-aware.
• Strong...
maukerja.my -
Kin Long (Malaysia) Sdn Bhd-Bukit Mertajam
such as SAP or Oracle ERP
• Thorough understanding of financial regulations and compliance standards relevant to the region
• Demonstrable expertise in financial analysis, budgeting, and forecasting
• Ability to develop and implement strategic financial plans...
ricebowl.my -
Bukit Mertajam
remuneration and benefits package
• Based in Penang
the job
• Oversee the development, implementation, and upkeep of the Quality Management System (QMS) to ensure compliance with industry standards (e.g., ISO 9001) and drive ongoing process improvements...
randstad.com -
Enovix Corporation-Bukit Mertajam
security enhancement.
• Participate in incident response team in the event of security incident, including investigation, mitigation, and post-incident analysis, as well as develop and maintain an incident response plan.
• Maintain awareness of industry...
appcast.io -
Citi-Bukit Mertajam
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst 1 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang, Malaysia...
hiredly.com -
Ambu A/S-Bukit Mertajam
Employment Type: Full-time
Responsibilities:
1. Sourcing for new materials/suppliers to support all innovation Projects.
2. Request for Quotation, Cost analysis, Price comparison, price negotiations, supplier evaluation, supplier selection...
appcast.io -
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