Compliance Analyst Jobs in Petaling Jaya
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Search Results - Compliance Analyst Jobs in Petaling Jaya
Agensi Pekerjaan PERSOL Malaysia Sdn. Bhd.-Petaling Jaya
Compliance Analyst (Senior) – 6-Month Contract (Convertible to Permanent) Location:Petaling Jaya, Selangor Working Hours:Monday – Friday, 8:30 AM – 5:30 PMAbout the RoleWe are looking for a proactive and analytical Compliance Analyst to support...
DXC Technology-Petaling Jaya
for a wide variety of valued clients.
Security Compliance Analyst Lead
Our Security Team is comprised of professionals with a broad background in business Information Security assurance and delivery experience, supporting a range of DXC Technology...
Agensi Pekerjaan PERSOL Malaysia Sdn. Bhd.-Petaling Jaya
A leading staffing solutions company in Petaling Jaya seeks a proactive Senior Compliance Analyst for a 6-month contract, convertible to permanent. The ideal candidate will support compliance monitoring and enhance processes, requiring a Bachelor's...
YouTrip-Petaling Jaya
A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial regulations. The ideal candidate has 2-3 years of experience in financial services, strong...
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DXC Technology-Petaling Jaya
A global IT services firm is seeking a Security Compliance Analyst Lead in Petaling Jaya, Malaysia. This role requires a solid background in information security with significant internal audit/assessment experience. You will analyze compliance...
Executive, Compliance & Operational Risk-Petaling Jaya
Executive, Compliance & Operational Risk Executive, Compliance & Operational Risk – Damansara, SelangorWe value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to apply!Job...
DXC Technology-Petaling Jaya
A global technology firm in Petaling Jaya seeks a skilled Security Compliance Analyst Lead. The role involves maintaining governance frameworks, assessing compliance policies, and collaborating with various teams. Ideal candidates possess strong...
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VitalAire Canada Inc.-Petaling Jaya
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...
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AML RightSource-Petaling Jaya
A global compliance firm is looking for a Senior Analyst to conduct comprehensive research and prepare reports. The ideal candidate will have a Bachelor's degree and 2-3 years of experience in TPRM or compliance. Responsibilities include conducting...
Sanofi-Petaling Jaya
A global healthcare company located in Petaling Jaya is seeking a Credit & Collections Senior Analyst who speaks Japanese and/or Chinese. This role involves managing credit and collection activities while ensuring compliance with internal controls...
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AML RightSource, LLC.-Petaling Jaya
A financial compliance solutions provider is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting thorough research and preparing reports to support customer needs. The ideal candidate holds a Bachelor's Degree, is fluent...
Air Liquide-Petaling Jaya
necessary financial data and analysis.**Compliance and Audit:*** Ensure compliance with internal controls, policies, and regulatory requirements.* Assist in the preparation and coordination of internal and external audits.* Address audit findings...
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CBRE Asia Pacific-Petaling Jaya
A leading real estate services firm located in Petaling Jaya is seeking a Senior Finance Analyst. This role focuses on preparing financial reports, supporting budget processes, and ensuring compliance with financial regulations.
Candidates should...
Accenture-Petaling Jaya
of the competition.
Most of our people in Services are based long‑term at a client location, an Accenture Delivery Centre or, in some cases, an Accenture office.
Job Description
The Software Quality Engineer provides analysis and consulting on highly complex...
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Eacademy Sanofi-Petaling Jaya
A global leader in healthcare is seeking a Credit & Collections Senior Analyst to oversee end-to-end credit and collection activities, ensuring compliance and risk mitigation. The ideal candidate will have a degree in Accounting or Finance...
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