Compliance Analyst Jobs in Kulai
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Search Results - Compliance Analyst Jobs in Kulai
Kreativstorm-Kuala Lumpur, 268 km from Kulai
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...
Celestica Inc.-Kulai
to optimize yield, cost, and reliability.
• Lead root-cause analysis for PCBA/HLA failures (e.g., solder defects, component issues, thermal management).
Cross-Functional Collaboration
• Act as the primary technical liaison for international OEMs, ensuring...
appcast.io -
CAE Inc-Kuala Lumpur, 268 km from Kulai
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...
ASSA ABLOY Global Solutions-Kulai
measurement capabilities and analysis capabilities with customer/partner requirements as well as requirements from international standardization.
• Support Manufacturing Engineering and Production in setting up a process control for maintaining correct RFID...
appcast.io -
Reap-Kuala Lumpur, 268 km from Kulai
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...
Armstrong Electronics Sdn Bhd-Kulai
negotiating contracts to secure long-term partnerships and favorable terms.
Ensure all sourced materials meet the company's quality standards and adhere to regulatory and industry compliance, especially for international markets.
Conduct thorough market...
Super Micro Computer Spain, S.L.-Kulai
will build an effective control environment and foster a quality-based culture. The goal is to deliver accurate, timely and compliant regulatory, tax, financial and management reporting and analysis for the Malaysia site. The candidate will oversee...
Compliance Analyst jobs – More cities:
AME Elite Consortium Berhad 腾宇集团-Kulai
Program.
Providing assistance to supervision and workers in risk identification and job hazard analysis.
Reporting all safety non-compliance to the Project Manager and subcontractor.
Facilitating the site Safety Committee (and agenda), toolbox meeting...
SGS-Kulai
offices and laboratories around the world.
Job Description
PRIMARY RESPONSIBILITES
Effectively and competently perform sample pre-treatment or preparation microbiological / chemical analysis.
Ensure that all activities are carried out in compliance...
Hirehub Management Sdn. Bhd.-Kulai
financial transactions.
Assist in month-end and year-end closing processes, including preparing journal entries and account reconciliations.
Ensure compliance with financial regulations, company policies, and internal controls.
Assist in identifying...
Ezypay-Kuala Lumpur, 268 km from Kulai
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...
XTransfer-Kuala Lumpur, 268 km from Kulai
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...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 268 km from Kulai
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...
Agensi Pekerjaan Minde Group Sdn Bhd-Kulai
such as automotive, digital home & office, enterprise, healthcare & life sciences, and industrial sectors.
Operating from a 400,000 square-foot facility, it holds certifications including ISO 9001, ISO 14001, ISO 13485, and IATF 16949, ensuring compliance...
Agensi Pekerjaan Minde Group Sdn Bhd-Kulai
and equipment.
Analyze production data and implement continuous improvement initiatives.
Ensure compliance with industry standards and regulatory requirements.
Job Requirements
Bachelor's degree in Engineering or related technical field.
Minimum 3 years...
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