Compliance Analyst Jobs in Subang Jaya
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Search Results - Compliance Analyst Jobs in Subang Jaya
Lam ResearchKlang, 16 km from Subang Jaya
A global technology company in Selangor is seeking a Trade Operations Analyst to manage import/export activities and ensure compliance with Malaysian Customs regulations. The role requires 2–4 years of relevant experience and proficiency in tools...
AML RightSourceSubang Jaya
A leading compliance solutions provider in Kuala Lumpur is seeking an Analyst for their Due Diligence team. This role involves conducting comprehensive research and preparing detailed reports. The ideal candidate should have a Bachelor's Degree, 1-3...
Accenture Southeast AsiaSubang Jaya
A leading professional services company is seeking a Tax Analyst - Thai Speaking in Subang Jaya, Malaysia. The role involves preparing and filing tax returns in compliance with Thailand's tax laws, ensuring timely submissions, and collaborating...
AML RightSourceSubang Jaya
A leading compliance research firm in Kuala Lumpur seeks a Senior Research Analyst with Mandarin proficiency. Responsibilities include conducting baseline research, analyzing risks, and preparing summary reports. Candidates should have a Bachelor's...
AnsellCyberjaya, 17 km from Subang Jaya
Analyst, Data Analyst (Global Packaging) to join our team in Cyberjaya! In this position you will play a vital role in maintaining of all data related to Packaging and its relevant information systems. Support includes the overseeing of Packaging process...
CarroSubang Jaya
A leading automotive marketplace in Subang Jaya is hiring a credit analyst to evaluate loan applications, conduct financial analyses for credit assessments, and ensure compliance with company policies. The ideal candidate should have at least 2...
Fairview International SchoolKuala Lumpur, 15 km from Subang Jaya
A global tax service provider is seeking a Tax Analyst for its Global Tax Center in Kuala Lumpur. The role involves supporting tax compliance for various jurisdictions across Europe, including preparation of tax returns and balance sheet...
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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...
360 Mortgage Management ServicesKlang, 16 km from Subang Jaya
A financial services company is seeking a remote Credit Analyst to evaluate the creditworthiness of clients and analyze financial data. The successful candidate will assess loans, prepare credit risk assessments, and ensure compliance with credit...
AML RightSource, LLC.Subang Jaya
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.
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dormakaba International Holding AGSubang Jayaappcast.io
A leading global provider in access solutions is seeking a Finance Business Partner in Malaysia. This role involves supporting strategic decision-making through insightful financial analysis, oversight of finance operations, and ensuring compliance...
ZUS COFFEESubang Jayahiredly.com
Position Responsibilities
Primary Job Responsibilities:
• Assist in reviewing training materials, SOPs, and Academy documents to ensure consistency and accuracy.
• Support training audits, checklist preparation, and quality compliance tracking...
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...
Dilooma Sdn BhdSubang Jayaricebowl.my
preparation, and statutory compliance.
• Prepare accurate financial reports and analysis to support management decision-making.
• Ensure compliance with accounting standards, tax regulations, statutory requirements, and e-invoicing.
• Monitor cash flow...
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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