Compliance Analyst Jobs in Petaling Jaya
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Search Results - Compliance Analyst Jobs in Petaling Jaya
YouTripPetaling Jaya
A leading multi-currency payment platform in Malaysia is seeking a Compliance Analyst to review transaction alerts, draft Suspicious Transaction Reports, and analyze transaction data. Ideal candidates should have 2-3 years of experience...
NEXTDCPetaling Jaya
A leading data centre services company is seeking a Risk & Compliance Analyst in Petaling Jaya, Malaysia. This role supports global operations by managing risks and ensuring compliance with relevant regulations and internal policies.
The ideal...
Ingram MicroPetaling Jayaappcast.io
degree and have a minimum of 3 years of relevant experience in credit analysis. The role requires strong problem-solving skills and proficiency with credit agency tools, contributing to effective credit management, and compliance with internal controls...
NEXTDCPetaling Jaya
customer-centric data centre services company.
Where Cloud lives and AI thrives
Job Description
We're looking for a motivated, detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. Based in PJ, Malaysia, you'll play a key role...
VitalAire Canada Inc.Petaling Jayaappcast.io
A leading global gases company is seeking a Senior Analyst, General Ledger in Petaling Jaya, Malaysia. The successful candidate will manage accounting functions, provide financial statements, and ensure compliance with internal controls.
Applicants...
you.coPetaling Jaya
and internal teams for further investigation.
Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests.
Participate in regulatory...
AML RightSource, LLC.Petaling Jaya
A leading managed services firm is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting baseline research, preparing summary reports, and identifying risks for financial crime compliance. Candidates should have a Bachelor's degree...
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Elanco Tiergesundheit AGPetaling Jayaappcast.io
A global leader in animal health is seeking an Analyst, O2C in Petaling Jaya, Malaysia. You will provide end-to-end order management support, handle customer inquiries, and ensure compliance with policies and procedures. The ideal candidate should...
ACCA CareersPetaling Jaya
Transaction Monitoring (TM) Analyst (Petaling Jaya)
Join to apply for the Transaction Monitoring (TM) Analyst (Petaling Jaya) role at ACCA Careers .
Conduct first level review of regenerated cases in TM system. Provide inputs and recommendations...
ACCA CareersPetaling Jaya
A global healthcare company is seeking an Accounts Payable Analyst in Petaling Jaya, Malaysia. The ideal candidate will ensure the highest standards in financial control and compliance, handling responsibilities such as processing invoices...
The Arnott's GroupPetaling Jaya
A leading food manufacturing company in Petaling Jaya seeks a Quality Analysis Lead to oversee QC Lab functions. This role involves ensuring accurate testing and compliance in product releases and supporting supplier quality assurance.
Candidates...
Accenture Southeast AsiaPetaling Jaya
Software Tester (Analyst/Senior Analyst)
Accenture Southeast Asia
Office Location: Puchong
JOB DESCRIPTION
The Software Quality Engineer provides analysis and consulting on highly complex software development projects related to quality assurance...
AML RightSource, LLC.Petaling Jaya
staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
#J-18808-Ljbffr...
VitalAire Canada Inc.Petaling Jayaappcast.io
and standardization of processes, while adhering to Internal controls and compliance requirements.Senior Analyst, General LedgerAs the Senior Analyst, you will manage:* Accounting (Journal, Billing, Expense accrual, Forex Revaluation, Cost recharge etc.)* Explain...
Abbott LaboratoriesPetaling Jayaappcast.io
resolution, root‑cause analysis, and end‑user training.
• Collaborate with internal IT teams, BASIS, and development teams to resolve technical issues.
• Ensure compliance with SLAs, change control, and regulatory standards.
• Evaluate and approve support...
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