Compliance Analyst Jobs in Kajang
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Search Results - Compliance Analyst Jobs in Kajang
Tec D Distribution (Malaysia) Sdn BhdKajang
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, 20 km from Kajang
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...
The British American Tobacco GroupKajang
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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DaihatsuKajang
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...
Constant Energy Asset Management (Malaysia) Sdn BhdKajang
Energy loans
Support in PPA negotiation with potential off takers to ensure compliance with loan agreement
Provide for internal Project Approvals the analysis of the PPA with the project off taker a comparison to the standard template as approved...
Hartalega Holdings BerhadKajang
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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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LunoKajang
compliance with regulatory standards.
About the Team
Join the Finance team in the newly formed Commercial Finance Analysis arm of the FP&A group. You will work closely with senior leaders across APAC and company‑wide finance stakeholders.
Role Overview...
Compliance Analyst jobs – More cities:
CarsomeKajang
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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BinanceKuala Lumpur, 20 km from Kajang
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...
Gambit GroupKajang
This role supports the Senior Business Analyst & Product Owner and the wider product team in delivering multiple products across the company’s portfolio. The Business Analyst & QA is responsible for assisting in requirements gathering, documentation...
DellKajang
Talent Acquisition Analyst (Candidate Experience Team)
Add expected salary to your profile for insights
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 GruppeKajang
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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EndowusKajang
Account Opening Analyst
Endowus Federal Territory of Kuala Lumpur, Malaysia
About us
Endowus is an award-winning independent fee-only wealth & fund platform. Licensed in Singapore (MAS 101051) and Hong Kong (SFC BQR225), Endowus is the first digital...
QuantiosKajang
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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TalentvisKajang
Senior Financial Planning & Analysis (China)
Forecasting & Budgeting: Collaborate with plant finance teams across China, India, and Thailand to prepare accurate monthly forecasts, annual budgets, and 5-year plans.
Financial Analysis: Perform...
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