Compliance Analyst Jobs in Seberang Perai
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Search Results - Compliance Analyst Jobs in Seberang Perai
Kreativstorm-Kuala Lumpur, 291 km from Seberang Perai
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...
Keysight Technologies SAles Spain SL.-Seberang Perai
payouts, and collaborating with cross-functional teams to maintain compliance with policies and regulations. The Incentive Pay Analyst provides actionable insights to stakeholders and supports the continuous improvement of incentive programs...
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CAE Inc-Kuala Lumpur, 291 km from Seberang Perai
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...
TE Connectivity Corporation-Seberang Perai
Health management, S.A.F.E maintenance and EHS engagement promotion with the objective of EHS law and regulation compliance and continual improvement per TE global policies requirements within established EHS principles, policies and procedures.
Job...
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Reap-Kuala Lumpur, 291 km from Seberang Perai
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...
TE Connectivity Corporation-Seberang Perai
management, S.A.F.E maintenance and EHS engagement promotion with the objective of EHS law and regulation compliance and continual improvement per TE global policies requirements within established EHS principles, policies and procedures.
Job Description...
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The Search Group (Global) Limited-George Town, 5 km from Seberang Perai
are also available to assist clients develop their ethics and governance programs - covering regulatory and financial crime compliance, ESG and business conduct. TSG is growing quickly hence is looking for motivated and committed people to join our local...
Compliance Analyst jobs – More cities:
TE Connectivity Corporation-Seberang Perai
incl. “make or buy”-analysis.
• Develop suppliers per business requirement with cross functions.
• Drive the attainment and improvement of relevant procurement KPI’s, incl. Material Productivity (CMP), Lead time performance, delivery (STR/STC...
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Jabil Circuit-George Town, 5 km from Seberang Perai
and procedures.
Maintain positive relations with all employees and seek suggestions/ways of improving compliance of IT processes and systems.
Participate in process, procedure, and systems continuous improvement, identify creative ways to reduce costs...
TE Connectivity Corporation-Seberang Perai
and ensure results are delivered compliant with TE policies and procedures.
Job Responsibilities
• Responsible for analysing input requests, identify right suppliers from the approved supplier panel.
• Responsible for preparing RFQ’s, quote analysis...
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Citi-Seberang Perai
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 1 (Hybrid) (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang...
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Minerva Technology Sdn Bhd-Seberang Perai
2018) and accounting standards.
• Understanding of cross-border trade taxation (e.g., transfer pricing, double taxation agreements).
• Fluent in Mandarin and English; basic Malay is a plus.
• Detail-oriented, responsible, and compliance-aware.
• Strong...
maukerja.my -
Seberang Perai
remuneration and benefits package
• Based in Penang
the job
• Oversee the development, implementation, and upkeep of the Quality Management System (QMS) to ensure compliance with industry standards (e.g., ISO 9001) and drive ongoing process improvements...
randstad.com -
Citi-Seberang Perai
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst 1 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang, Malaysia...
hiredly.com -
Mama Global International Sdn Bhd-Seberang Perai
To liaise with certify body for compliance/surveillance audit.
• As document controller in Document Management System (DMS) and ensure documentation is updated.
• Support on shipping related issue relating to technical aspect of the products.
• Execute all...
maukerja.my -
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