Compliance Analyst Jobs in Petaling Jaya
1 - 15 of 220
Search Results - Compliance Analyst Jobs in Petaling Jaya
ACCA Careers-Petaling Jaya
The PositionCoordinates and manages compliance activities for the assigned affiliate in the assigned division. Evaluates existing and evolving healthcare and privacy compliance, ethics and related legislation and regulations and other marketplace...
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...
appcast.io -
AML RightSource-Petaling Jaya
A leading compliance research firm in Kuala Lumpur seeks a Senior Research Analyst with Mandarin proficiency. Responsibilities include conducting baseline research, analyzing risks, and preparing summary reports. Candidates should have a Bachelor's...
Fast Retailing-Petaling Jaya
A global fashion company is seeking a Record-To-Report (RTR) Operation Senior Analyst in Petaling Jaya, Malaysia. The successful candidate will oversee end-to-end RTR functions across more than 18 countries, ensuring compliance with accounting...
AML RightSource-Petaling Jaya
A leading compliance solutions provider in Kuala Lumpur is seeking an Analyst for their Due Diligence team. This role involves conducting comprehensive research and preparing detailed reports. The ideal candidate should have a Bachelor's Degree, 1-3...
Jones Lang LaSalle Incorporated-Petaling Jaya
A leading global real estate firm is looking for a Regional Finance Analyst in Petaling Jaya, Malaysia. This role involves managing the financial operations and supporting the APAC Finance Manager. Candidates should have at least 3 years...
Evonik-Petaling Jaya
A leading global specialty chemicals company in Malaysia seeks an Analyst for General Ledger transaction processing. The role involves financial reporting, ensuring compliance with corporate closing requirements, and working closely with cross...
Compliance Analyst jobs – More cities:
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...
appcast.io -
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...
GlaxoSmithKline-Petaling Jaya
Relations (ER) function through the strategic use of digital tools, data analytics, and operational best practices. This position will lead efforts to integrate data-driven decision‑making, streamline ER processes, and ensure operational excellence across...
appcast.io -
F. Hoffmann-La Roche AG-Petaling Jaya
A leading pharmaceutical company in Petaling Jaya is seeking a Procurement Analyst who can communicate effectively in Japanese and English. This role involves managing purchase requisitions and ensuring compliance with procurement policies...
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...
GXBank-Petaling Jaya
product, operations, risk and compliance teams to understand more about the evolving digital banking landscape of the Bank including relevant compliance standards, to allow for refinement of alignment in the analytics or models.* Collaborate with the Head...
appcast.io -
Lam Research-Klang, 19 km from Petaling Jaya
A leading technology company in Malaysia is seeking a Logistics Analyst to ensure efficient supply chain operations and maintain optimal inventory levels. You will track lane performance, coordinate manufacturing flows, and manage compliance...
Air Liquide-Petaling Jaya
of processes, while adhering to Internal controls and compliance requirements.We're looking for an experienced RTR Senior Analyst to join our team.As the Senior Analyst, you will manage:* Accounting (Journal, Billing, Expense accrual, Forex Revaluation, Cost...
appcast.io -
12345678910
Companies now hiring in Petaling Jaya:
More jobs – Legal in Petaling Jaya:
Compliance Analyst jobs in Petaling Jaya – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Analyst, Petaling Jaya
It's free, and you can cancel email updates at any time
12345678910