Compliance Analyst Jobs in Kajang
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Search Results - Compliance Analyst Jobs in Kajang
Mühlbauer Group-Kuala Lumpur, 20 km from Kajang
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Quantios-Kajang
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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Brenntag-Kajang
and Responsibilities
• Receive and verify the validity of invoices, ensure invoices are processed as per KPI, within
• service levels and in compliance with company policies, procedures and controls
• Engage in collaboration with the business and stakeholders/ vendors...
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UST-Kajang
Experience in compliance and regulatory testing in the BFSI sector.
Seniority level
• Seniority level
Associate
Employment type
• Employment type
Full-time
Job function
• Job function
Information Technology and Quality Assurance
• Industries
IT...
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OCBC Bank Berhad OCBC Al Amin Bank Berhad-Kajang
are applying for. Such purposes are set out in a Data Protection Policy, which is accessible at or available on request and which you confirm you have read and understood.
Trade Finance Process Analyst (KL) page is loaded
Trade Finance Process Analyst (KL)
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Savino Del Bene-Kajang
services.
• Develop and implement efficient operational processes to maximize productivity and minimize costs.
• Ensure compliance with all relevant regulations and industry standards.
Team Management:
• Recruit, train, and mentor a high-performing team...
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Michael Page-Kajang
analysis.
• Familiarity with regulatory frameworks and compliance in M&A transactions.
What's on Offer
• Opportunities for professional growth in a conglomerate with multiple expanding business segments
• Excellent benefits and remuneration package
#J...
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Compliance Analyst jobs – More cities:
OCBC Bank Berhad OCBC Al Amin Bank Berhad-Kajang
are applying for. Such purposes are set out in a Data Protection Policy, which is accessible at or available on request and which you confirm you have read and understood.
Trade Finance Process Analyst page is loaded
Trade Finance Process Analyst
Apply...
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Isarb Media Sdn Bhd-Kajang
and annual financial statements (Profit & Loss, Balance Sheet, Cash Flow).
• Generate financial reports and provide analysis for management decision-making.
• Ensure compliance with accounting standards (e.g., MFRS/IFRS).
Tax Management
• Prepare and file...
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hiredly.com -
Molicc System Sdn Bhd-Kajang
and profitability
• Drive investment and M& A initiatives to support business expansion
• Ensure compliance with Bursa Malaysia listing requirements and all financial regulations
• Mentor the finance team, cultivating a high-performance and collaborative culture...
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Sophic MSC Sdn Bhd-Kajang
with cross-functional teams (hardware, cloud, data analytics) to integrate devices, gateways, and sensors.
• Lead troubleshooting and debugging efforts for complex IoT communication issues or integration challenges.
• Conduct performance testing, system...
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ricebowl.my -
Public Crane Heavy Equipment Sdn Bhd-Kajang
and Forecasting, Account Reconciliation, Tax Compliance, Financial Reporting, Variance Analysis
• Manage accounts : Handle full sets of accounts including AP, AR, GL and bank reconciliation, ensuring financial accuracy and compliance.
• Process financial...
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maukerja.my -
Novartis-Kajang
Associate - Audit Assurance (Petaling Jaya)
Compliance Analyst, Transaction Monitoring
Sales Associate (Full Time Contract), IKEA Klang Valley
Petaling Jaya, Selangor, Malaysia 1 month ago
We’re unlocking community knowledge in a new way. Experts add...
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MayAir Manufacturing Sdn.Bhd.-Kajang
and ensure adherence to technical specifications, standard operating procedures (SOPs), and quality standards.
• Data Analysis & Reporting:
Record and analyze production data such as output, downtime, and material usage. Prepare periodic reports...
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appcast.io -
Cummins Asia Pacific-Kajang
and associated balance of plant. The Project Manager plays a crucial role in ensuring that the project is completed on time, within budget, and in compliance with relevant regulations and safety standards.
In this role, you will make an impact in the following...
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