Compliance Analyst Jobs in Kluang
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Search Results - Compliance Analyst Jobs in Kluang
Kreativstorm-Kuala Lumpur, 219 km from Kluang
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...
JBCOCOA-Kluang
and approve technical specifications, drawings, and designs for plant and production equipment.
5. Conduct feasibility studies, risk assessments, and cost-benefit analyses for proposed projects.
6. Coordinate with cross-functional teams, including production...
appcast.io -
CAE Inc-Kuala Lumpur, 219 km from Kluang
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...
Seringka Jaya-Kluang
facilities and programmes to evaluate operational effectiveness and ensure compliance with environmental regulations; - Designing and overseeing the development of systems, processes and equipment for control, management, or remediation of water, air or soil...
ricebowl.my -
Reap-Kuala Lumpur, 219 km from Kluang
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...
Lipidchem Sdn Bhd-Kluang
the Company's internal controls and processes to ensure compliance with relevant accounting standard requirements.
• Ensure accurate compilation, analysis and management reporting of accounting data.
• Ensure compliance, maintenance and continuous improvement...
maukerja.my -
Ezypay-Kuala Lumpur, 219 km from Kluang
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:
SYHC Consulting Group-Kluang
Perform audit, assurance, and compliance work for clients, including analysis of controls and processes.
• Organizing and analyzing clients’ financial information for tax purpose, preparing tax analysis, computations and returns.
• Reviewing...
hiredly.com -
XTransfer-Kuala Lumpur, 219 km from Kluang
structures to assign risk tiers.
Develop monitoring rules advise.
Optimize compliance workflows to reduce onboarding time.
Who We’re Looking For: Fresh graduates welcome (degrees in Business/Finance preferred) OR 1+ years in compliance/risk roles.
Obsessive...
Decathlon Malaysia-Kluang
practices, if needed and propose new approaches;
∙ Be a reference in terms of business & analysis.
Job Duties:
Business partner: Contribute to the logistics management team’s decision making
• Have a deep understanding of the logistics business activity...
appcast.io -
Kluang
We are currently looking for Senior QA / QA Analyst for a leading player in the Pharmaceutical Manufacturing Industry with a legacy of more than 60 years in the world. This position requires your urgent attention.
• Reporting to: Quality Manager...
randstad.com -
Ranpak-Kluang
Management:
• Develop and maintain robust relationships with suppliers, focusing on long-term partnerships and consistent material supply.
• Regularly evaluate and audit suppliers to ensure adherence to regulatory compliance, quality, delivery, and cost...
appcast.io -
JAC Recruitment Malaysia-Kluang
include cash flow, working capital, financial risk, funding strategies and investment, forex, commodity pricing, compliance, banking and financing, reporting and analysis.
Job Requirements
• Degree in Finance and Accounting, Chartered Accountants.
• 10...
jac-recruitment.my -
Hunters International Sdn Bhd-Kluang
Responsibilities
• Manage full sets of books/accounts and financial reporting, ensuring compliance with Singapore Financial
• Reporting Standards and regulatory requirements as well as adherence to Company's policies and procedures
• Prepare...
careers-page.com -
Flex Precision Manufacturing (Malaysia) Sdn. Bhd.-Kluang
ISO13485.
• Able to use problem-solving tools like the 7 QC Tools, 8D reports, etc.
• Skilled in Microsoft Office and data analysis software.
Language Skills:
• Fluent in both Chinese and English (listening, speaking, reading, and writing); capable...
maukerja.my -
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