Compliance Analyst Jobs in Subang Jaya
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Search Results - Compliance Analyst Jobs in Subang Jaya
Kreativstorm-Kuala Lumpur, 15 km from Subang Jaya
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...
Accenture-Subang Jaya
to banking compliance and security policies.
Requirements:
Must-Have:
• 3-5 years of experience in Application Support/Production Support (L3).
• Strong knowledge of RPG programming on AS400.
• Experience with DB2 databases on AS400.
• Hands-on...
appcast.io -
CAE Inc-Kuala Lumpur, 15 km from Subang Jaya
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...
Accenture-Subang Jaya
migrations.
2. SAP Finance (FI/CO):
• Implement and support General Ledger (GL), Accounts Payable (AP), and Accounts Receivable (AR).
• Configure Controlling (CO) modules, including Cost Center Accounting (CCA) and Profitability Analysis (PA).
• Work...
appcast.io -
Reap-Kuala Lumpur, 15 km from Subang Jaya
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...
Accenture-Subang Jaya
of mission-critical projects by overseeing and managing all project control systems and processes. Your primary responsibility will be to safeguard the owner’s interests by optimizing cost, schedule, risk, and performance while ensuring compliance...
appcast.io -
Ezypay-Kuala Lumpur, 15 km from Subang Jaya
and undertake deep dives and analysis of current processes and procedures and perform appropriate review and challenge to assist with the uplift and design of fit for purpose solutions.
Assist the Head of Compliance with the necessary actions pertaining...
Compliance Analyst jobs – More cities:
ZUS Coffee-Subang Jaya
Position Responsibilities
Financial Reporting & Variance Analysis
• Prepare draft monthly financial reports and performance summaries.
• Conduct variance analysis and flag issues or trends to the Manager.
Operational Support
• Liaise...
hiredly.com -
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 15 km from Subang Jaya
profile, own end-to-end KYC process and client onboarding of new accounts.
Review existing clients' KYC on a periodic basis and perform necessary escalation.
Ensure adherence to local and global compliance policies and procedures.
Understand...
BeLive Ventures Sdn. Bhd.-Subang Jaya
industry.
• Strong knowledge of accounting principles, financial reporting, and regulatory compliance in the real estate or co-living sector.
• Proficiency in accounting software , google tool and Microsoft Excel.
• Exceptional analytical, problem-solving...
maukerja.my -
Hunters International Sdn Bhd-Subang Jaya
and improve production efficiency.
2. Sales & Data Analytics
• Analyse sales performance, consumer trends, and competitor insights to identify opportunities for growth.
• Conduct GAP analysis to pinpoint potential food categories and market expansion areas...
careers-page.com -
Robert Walters-Subang Jaya
timelines and standards.
• Prepare ad-hoc reports and analysis as required enabling data-driven decision-making.
• Responsible for annual budget preparation.
HR Administration
• Oversee employee claims to ensure it compliance with company policies...
robertwalters.com.my -
BeLive Ventures Sdn. Bhd.-Subang Jaya
Conduct variance analysis to compare actual results with budgets and forecasts.
• Assist in preparing tax documents, audits, and compliance reports as needed.
• Opportunities for promotion
• Personal development training
• Attractive commissions
• EPF...
ricebowl.my -
Accenture-Subang Jaya
Credit Risk):
• Configure VaR, Greeks, and sensitivities calculations.
• Implement limit management frameworks.
• Work on counterparty risk and exposure analysis.
• Support regulatory compliance for risk reporting (e.g., Basel III, FRTB).
4. Back Office...
appcast.io -
Celcom & Digi-Subang Jaya
perspective.
• Lead the integration of DevSecOps principles into the software development lifecycle, ensuring security is embedded from design to deployment.
• Design and implement cloud security strategies, ensuring secure architecture and compliance...
appcast.io -
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