Compliance Analyst Jobs in Petaling Jaya
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Search Results - Compliance Analyst Jobs in Petaling Jaya
Reap-Petaling Jaya
Overview
Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...
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Abbott-Petaling Jaya
Senior Control & Compliance Analyst
role at
Abbott .
Overview
Senior Control & Compliance Analyst role at Abbott. Internal Control & SOX Testing for APAC region.
Responsibilities
Internal Control & SOX Testing for APAC region: Conduct annual SOX...
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Remote-Petaling Jaya
audit within a multinational environment.
• Proven track record in managing regulatory compliance, handling authority audits, and resolving payroll-related compliance issues.
• Strong analytical skills, with experience in data analysis, reconciliations...
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ACCA Careers-Petaling Jaya
T&E Compliance Analyst (Japanese Speaker)
Join to apply for the
T&E Compliance Analyst (Japanese Speaker)
role at
ACCA Careers
T&E Compliance Analyst (Japanese Speaker)
5 days ago Be among the first 25 applicants
Join to apply for the
T&E Compliance...
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KPMG Malaysia-Petaling Jaya
Overview
Transaction Monitoring (TM) Analyst (Petaling Jaya) – Join to apply for the Transaction Monitoring (TM) Analyst (Petaling Jaya) role at KPMG Malaysia .
Location: Petaling Jaya, Selangor, Malaysia. This description outlines...
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Sanofi-Petaling Jaya
Financial Sanctions Compliance Analyst page is loaded## Financial Sanctions Compliance Analystlocations:
Petaling Jayatime type:
Vollzeitposted on:
Heute ausgeschriebentime left to apply:
Enddatum: 31. Oktober 2025 (Noch 30+ Tage Zeit für Bewerbung...
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Hartalega Holdings Berhad-Petaling Jaya
SENIOR EXECUTIVE/ EXECUTIVE - PROCUREMENT, COMPLIANCE
Company Overview
Leading Growth Through Innovation
Hartalega is the World’s No.1 Nitrile Glove manufacturer. Hartalega is recruiting a diverse pool of talented people across various...
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Compliance Analyst jobs – More cities:
YouTrip-Petaling Jaya
Compliance Analyst (KYC)
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted...
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Hilti (Canada) Corporation-Petaling Jaya
What's the role?
We are looking for an experienced IT Business Analyst with a background as an SAP FICO consultant. You will work on topics related to General Ledger, Asset Accounting, Controlling, Accounts Payable, and more. In this role, you...
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YouTrip-Petaling Jaya
to customers 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...
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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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Konica Minolta Malaysia-Petaling Jaya
Join to apply for the VERIFICATION ANALYST role at Konica Minolta Malaysia
Job Summary
Job Summary
Executing daily business administration and verification workflow and other related support services as directed.
Job Responsibilities...
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Hilti (Canada) Corporation-Petaling Jaya
What's the role?
Are you passionate about creating seamless, innovative payment experiences in the digital world?
As an IT Business Analyst for our Flexible Payments Program, you will play a critical role in shaping the future payment solutions...
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Air Liquide-Petaling Jaya
2 weeks ago Be among the first 25 applicants
How Will You Be Contributing to Our Success?
As the Analyst, HR Services under Payroll team , you:
• Responsible for completing the payroll run and all subsequent activities that includes payroll...
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F. Hoffmann-La Roche Gruppe-Petaling Jaya
and trusted master data as the backbone for seamless business operations, data analytics and digitalization.
You will be :
In the Enterprise Master Data Management Operations Business Analyst role, you are responsible for the dedication towards undisturbed...
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