Compliance Analyst Jobs in Shah Alam
1 - 15 of 153
Search Results - Compliance Analyst Jobs in Shah Alam
Kreativstorm-Kuala Lumpur, 19 km from Shah Alam
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...
Ideagen-Shah Alam
Process and Reporting Excellence Analyst - Shah Alam
About Us:
Location - Shah Alam, Selangor
Function - Content
Department - Compliance
Working Pattern - Hybrid
Benefits – Benefits and Rewards
DEI - DEI Strategy Launch
Salary...
CAE Inc-Kuala Lumpur, 19 km from Shah Alam
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...
Ideagen-Shah Alam
Process and Reporting Excellence Manager - Shah Alam
About Us:
Location - Shah Alam, Selangor
Function - Content
Department - Compliance
Working Pattern - Hybrid
Benefits – Benefits and Rewards
DEI - DEI Strategy Launch
Salary...
Reap-Kuala Lumpur, 19 km from Shah Alam
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...
PPG Industries (UK) Limited-Shah Alam
You will be a key cross-functional member of the Finance and Operations teams managing a team of site Operations Accountants to ensure consistency and compliance with global policies and to provide insightful financial guidance, analysis...
appcast.io -
Razer Inc.-Shah Alam
the company’s financial interests and regulatory compliance. The Senior Analyst will collaborate closely with internal teams, mentor junior analysts, and serve as a key decision-maker in escalated risk cases.
1. Lead Risk Assessment & Underwriting:
Evaluate...
Compliance Analyst jobs – More cities:
CARLSBERG BREWERY MALAYSIA-Shah Alam
audits effectively. Assist other functional areas within Carlsberg technical support in microbiological hygiene troubleshooting and drive for Continuous Improvement. Execution on QCOM activities and full compliance on QCOM requirements as part...
appcast.io -
Razer-Shah Alam
Diligence (EDD), and making high-level decisions to safeguard the company’s financial interests and regulatory compliance. The Senior Analyst will collaborate closely with internal teams, mentor junior analysts, and serve as a key decision-maker in escalated...
GEA Group-Shah Alam
suppliers, ensuring robust relationships that support business objectives.
2. Source and negotiate with suppliers to ensure cost-effectiveness and quality.
3. Manage purchase orders and contracts, ensuring compliance with company policies.
4. Monitor stock...
appcast.io -
Daythree Business Services-Shah Alam
Requirements:
• Minimum 1 year in Name Screening, KYC, or AML/Compliance
• Diploma or higher in any field
• Strong analytical skills and attention to detail
• Proficient in English (CEFR C1 or above)
• Familiar with global sanctions and screening...
ricebowl.my -
Hiredly X-Shah Alam
Financial Planning & Analysis
• Develop financial strategies, budgets, and forecasts to support retail and e-commerce growth.
• Monitor key financial metrics such as sales performance, profit margins.
• Provide support to financial analysis...
hiredly.com -
JAC Recruitment Malaysia-Shah Alam
regulations and adhering to requirements.
• Conduct risk analyses, prepare weekly cash flow statements, support forecasting, and assist with month-end/year-end close processes.
• Ensure compliance with financial legal requirements by studying legislation...
jac-recruitment.my -
Robert Walters-Shah Alam
overseeing the installation of new equipment and production line upgrades, providing data analysis to management for decision-making purposes, implementing quality control systems, ensuring safety compliance, analyzing production costs for cost-saving...
robertwalters.com.my -
Oldcastle Inc.-Shah Alam
of the opportunity. Whatever you want to do, you’ll have the full support of a global business.
The purpose of the Structural Engineer role in the Engineering Hub is to provide engineering design support, ensuring the design, analysis and design procedures comply...
appcast.io -
12345678910
Companies now hiring in Shah Alam:
More jobs – Legal in Shah Alam:
Compliance Analyst jobs in Shah Alam – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Analyst, Shah Alam
It's free, and you can cancel email updates at any time
12345678910