Compliance Analyst Jobs in Shah Alam
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Search Results - Compliance Analyst Jobs in Shah Alam
BTSE-Kuala Lumpur, 19 km from Shah Alam
customer support, and other departments. The roles offered may be on‐site, remote, or hybrid, in collaboration with our local partner.
About the Opportunity
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day‐to‐day...
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Puteri-Shah Alam
safety issues, recalls, or
compliance failures, using root cause analysis.
• Labelling Compliance: Ensure all product labels meet legal and company standards,
incorporating real-time updates.
• Supplier Compliance: Track supplier adherence to standards...
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Binance-Kuala Lumpur, 19 km from Shah Alam
Diversity & Inclusion: Binance is committed to fostering a diverse and inclusive workforce.
Internal Audit Financial Crimes Compliance Senior Analyst
Staff Software Engineer, Backend - FinHub
Associate Liquidity Risk Manager – Prime Brokerage...
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Razer Inc.-Shah Alam
gap analyses, develop action plans and ensure timely remediation and closure of regulatory or audit findings.* Develop, maintain and update compliance frameworks, manuals, and policies to reflect current regulatory and card scheme standards.* Provide...
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CoverGo | Insurtech-Shah Alam
Senior Business Analyst - Health Insurance (Fully Remote)
Senior Business Analyst - Health Insurance (Fully Remote)
Working on the latest tech for the Insurtech Market Leader
Top 3 Reasons To Join Us
Competitive Salary
100% Remote
Working...
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Michael Page-Shah Alam
payments accurately into the system.
3. Ensure employee expense reports submitted are in compliance with the group policy and supplemented local policies.
4. Process payment release based on vendor payment terms.
5. Facilitate effective payment...
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GoodMorning Global Sdn Bhd-Shah Alam
negotiations with key accounts (e.g., hypermarkets, supermarkets, convenience stores, pharmacies).
• Ensure effective in-store execution including visibility, merchandising, and planogram compliance.
• Monitor sell-in vs. sell-out performance and implement...
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Compliance Analyst jobs – More cities:
Baker Hughes-Shah Alam
Controllership Team provides support for the business in technical accounting compliance, financial and operational internal controls. This is including process simplification and operational excellence to deliver accurate actual financial reporting and analysis...
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S P Setia-Shah Alam
bonds, and other financial instruments.
• Collaborate and assisting Business Units on their financing needs.
• Conduct analysis, and feasibility studies to support investment decisions and project viability.
• Managing the annual rating exercise...
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Cigna Health and Life Insurance Company-Kuala Lumpur, 19 km from Shah Alam
Data Analyst (Human Resource) page is loaded## Data Analyst (Human Resource)remote type:
Hybridlocations:
Kuala Lumpur, Malaysiatime type:
Full timeposted on:
Posted Todayjob requisition id: 25013512Role OverviewWe are looking for a detail-oriented...
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Blackmores Group-Shah Alam
organization to strengthen compliance and risk awareness.
Performance Catalyst & Advisor
• Strategic Financial Analysis: Evaluate actuals vs. budget/forecast/YOY/CAGR to provide insights and recommendations to Country and Regional Heads, highlighting risks...
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QL resources berhad-Shah Alam
Snapshot of the role:
To manage and optimize wastewater treatment processes, ensuring environmental compliance, operational efficiency, and adherence to safety standards in a food manufacturing environment.
Snapshot of the role:
To manage...
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Agensi Pekerjaan Timesconsult-Shah Alam
and accounting functions within the organization. Your contributions will be vital in ensuring the company's financial health and success. You will be involved in a variety of projects related to financial analysis, budgeting, forecasting, and strategic planning...
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RightHirePlus-Shah Alam
In this pivotal 2-year contract role, you will be the guardian of quality, overseeing all construction phases and ensuring compliance with rigorous international standards for a high-availability facility.
Responsibilities
• Champion Quality: Develop, implement...
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Lifework HR Services Sdn Bhd-Shah Alam
the implementation of corrective and preventive action (CAPA) and improvementinitiatives.
• Handle and manage customer complaint (RMA), including coordination work, analysis and documentation.
Quality Control
• Monitor the activities at different stages of quality...
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