Compliance Analyst Jobs in Subang Jaya
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Search Results - Compliance Analyst Jobs in Subang Jaya
CMA CGMSubang Jaya
A finance corporate office in Subang Jaya is looking for a Tax Compliance Officer responsible for Singapore tax compliance, ensuring accurate preparation and filing of tax documents, and performing tax incentive reporting. Candidates should hold...
AML RightSource, LLC.Subang Jaya
A financial compliance solutions provider is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting thorough research and preparing reports to support customer needs. The ideal candidate holds a Bachelor's Degree, is fluent...
CMA CGMSubang Jaya
to stakeholders and a preferred employer for finance professionals. About the RoleResponsible for handling Singapore corporate tax compliance and related functions, which includes information and data gathering, preparation and submission of Singapore tax returns...
AML RightSourceSubang Jaya
A global compliance firm is looking for a Senior Analyst to conduct comprehensive research and prepare reports. The ideal candidate will have a Bachelor's degree and 2-3 years of experience in TPRM or compliance. Responsibilities include conducting...
Accenture Southeast AsiaSubang Jaya
Job Overview We are looking for an AML Quality Assurance Analyst to support quality oversight within our Anti-Money Laundering (AML) operations team. This role will be responsible for reviewing case work conducted across Transaction Monitoring, Name...
CarroSubang Jaya
A leading online automotive marketplace in Subang Jaya is seeking a Credit Analyst to evaluate loan applications and prepare thorough analysis reports. The ideal candidate will leverage their experience in credit analysis, ensuring compliance...
SITAKuala Lumpur, 15 km from Subang Jaya
A leading aviation technology firm based in Kuala Lumpur is seeking a Senior Analyst for Credit and Collection. This role involves leading reporting and compliance activities related to credit control and accounts receivable across the APAC region...
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AML RightSource, LLC.Subang Jaya
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...
Citibank (Switzerland) AGKuala Lumpur, 15 km from Subang Jaya
Securities & Derivatives Analyst 1 - Hybrid Securities & Derivatives Analyst 1 - HybridApply remote type Hybrid locations Kuala Lumpur Selangor Malaysia posted on Posted Yesterday job requisition id 25848225 AtCiti , we get to connect millions...
AML RightSource, LLC.Subang Jaya
compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 6,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals.
Together with our clients, we...
Accenture MalaysiaSubang Jayahiredly.com
The Insurance Operations Analyst (SME) is a senior-level role, responsible for leveraging expertise in insurance underwriting and/or claims processing to provide specialized support and guidance to the team. This position requires a deep...
UOBSubang Jayaappcast.io
opportunities and threats. /* Ensure compliance with all internal policies, procedures, and relevant regulatory requirements. /* Collaborate with internal stakeholders, including product specialists, credit analysts, and operations teams, to deliver...
Oillio Commodities Sdn BhdSubang Jayamaukerja.my
oil/palm olein products, specifications, and applications in food and industrial sectors
• Familiarity with export documentation (contracts, shipping documents, certificates of analysis, compliance papers)
• Ability to learn and adapt quickly...
Red Leaves Solution Sdn Bhd (Dr ISO Malaysia)Subang Jayaricebowl.my
with the working force based on client’s requirements.
• Laptop and phone will be provided.
• Lead and manage implementation projects for clients’ management systems, ensuring compliance with ISO requirements.
• Conduct internal audits, gap analysis...
Pixlr GroupSubang Jayaappcast.io
IT, Product, Legal, and Operations.
The Job
1. Security Governance, Risk & Compliance
• Establish and maintain the security policy stack, aligned with ISO 27001, SOC 2 controls, and applicable privacy regulations (e.g., PDPA, GDPR).
• Conduct security risk...
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