Compliance Analyst Jobs in Shah Alam
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Search Results - Compliance Analyst Jobs in Shah Alam
Binance-Kuala Lumpur, 19 km from Shah Alam
A leading blockchain ecosystem company is seeking a Compliance Operations Analyst to prepare Suspicious Matter Reports and support regulatory compliance. The ideal candidate has experience in AML compliance, strong analytical skills, and the ability...
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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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AML RightSource, LLC.-Shah Alam
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...
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Career Horizons-Shah Alam
A financial services firm in Shah Alam is seeking an experienced finance manager to establish internal controls and oversee financial reporting. The ideal candidate will manage budget preparation, ensure compliance with regulations, and guide...
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Ricoh Business Services Asia Pacific Sdn Bhd-Shah Alam
dynamic individuals to join our growing team.
Job Title
Manager, Risk Management & Compliance
Job Summary
Manager, Risk Management & Compliance is responsible for overseeing the development and implementation of risk management policies and procedures...
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Smartlink Engineering Sdn Bhd-Shah Alam
management in strategic financial decisions. The ideal candidate will have a strong background in financial analysis, leadership, and compliance. This role requires excellent communication and organizational skills, making it essential for fostering...
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AML RightSource, LLC.-Shah Alam
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...
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Compliance Analyst jobs – More cities:
Körber-Shah Alam
Overview
In compliance to ISO standards 9001:2015, 14001:2015 and 45001:2023
Your Role In Our Team
We are looking for an HR Data Analyst as part of our Global HR Organization. You will be responsible for providing global support for group-wide...
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U Mobile Sdn Bhd-Shah Alam
Specialist, Network Digitalization and Data Analytics
Closing Date: 31/01/2026
For registered candidates, please login to apply
Life at U Mobile
We are Passionate, Innovative, Trustworthy, Team-Oriented & Fun-Loving.
At U Mobile, we are always...
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Jobgether-Kota Bharu, 348 km from Shah Alam
A leading recruitment platform is seeking a Regulatory Compliance Analyst to shape the compliance landscape for financial solutions. This remote role requires 3-7+ years of experience in compliance and familiarity with standards like SOC 2 and GDPR...
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OSL-Shah Alam
OSL WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
We're hiring a Corporate Onboarding Analyst (KYB) to join our Kuala Lumpur (KL) team.
Ideally, you have 2-3 years of solid hands‑on experience in a fast‑paced environment and can...
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Telnet Intl Sdn Bhd-Shah Alam
accruals with stakeholder confirmation.
Prepare various reports or analyses for statutory and management needs (e.g., yearly financial statements).
Perform self-inspection of work areas and ensure compliance with the company's accounting policies...
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ISS Group Holdings Limited-Shah Alam
A leading global shipping services provider is seeking a GL Account Analyst in Shah Alam, Malaysia. The role involves financial reporting, consolidation, and ensuring compliance with IFRS. Candidates should have a Degree/Diploma in Accounting...
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Private Advertiser-Shah Alam
Identify and analyze trends, variances, and risks to support strategic decisions.
Accounting, Reporting & Compliance
Oversee accounting, audit, tax, and financial reporting functions.
Ensure compliance with statutory requirements, financial regulations...
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IMI Norgren-Shah Alam
reporting, forecasting, budgeting and financial planning analysis
• Perform pricing, costing, margin, transfer pricing, data and sensitivity analysis
• Collaborate with cross functional teams and sub regions to drive financial strategies
• Drive...
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