Policy Analyst Jobs in Shah Alam
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Search Results - Policy Analyst Jobs in Shah Alam
ReapKuala Lumpur, 19 km from Shah Alam
A global fintech company in Kuala Lumpur is seeking a Senior Financial Crime Compliance Analyst to enhance its AML/CFT program. In this role, you will work closely with various teams, overseeing transaction monitoring and providing guidance...
Razer Inc.Shah Alamappcast.io
team and providing day-to-day directionMentor junior analysts by reviewing cases, providing feedback, and guiding decision-makingEnsure consistency, accuracy, and adherence to underwriting standards and risk policies· **Policy and Process Enhancement...
ReapKuala Lumpur, 19 km from Shah Alam
/CFT program — not just execute tasks, but shape how we approach policy, oversight, and risk decision‐making across the business. If you're looking for a role where your judgment actually matters and where you'll grow alongside a company building...
MVC ResourcesShah Alamappcast.io
performance, identifying trends and areas for improvement.
• Ensure compliance with financial regulations, tax laws, and company policies.
• Oversee cash flow management and financial risk assessment.
• Provide strategic financial advice to senior...
NTT DATA, Inc.Kuala Lumpur, 19 km from Shah Alam
Select how often (in days) to receive an alert: Create AlertGeneral & Operational Accounting Sr. Analyst Date:Apr 3, 2026Location:Remote, 14, MYCompany:NTT DATA ServicesNTT DATA strives to hire exceptional, innovative and passionate individuals who...
QL Maxincome Sdn Bhd (FamilyMart)Shah Alammaukerja.my
policies.
• Manage requirement clarifications, change requests, and scope alignment throughout project delivery; monitor vendor progress and escalate issues when necessary.
• Support mobile app and digital product enhancements including loyalty...
AML RightSourceKuala Lumpur, 19 km from Shah Alam
Analyst, Due Diligenceat Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct in depth research and prepare comprehensive summary reports for cases and projects that the company agrees to take...
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Powerwell Holdings BerhadShah Alamappcast.io
preferably in LV/MV switchboard
• Strong background in power system analysis and the principles of Low and Medium Voltage Systems.
• Knowledge of IEC standards, specifically for Low Voltage and Medium Voltage products (Siemens preferred).
• Proficiency in CAD...
NTT Global Data CentersShah Alam
including active participation in internal and external ISMS audits.Leads risk assessments and gap analyses to identify vulnerabilities and recommends risk mitigation strategies.Develops and maintains information security policies, standards...
KPJ Healthcare BerhadShah Alamricebowl.my
the performance of the GDPMD/ GDP regulatory compliance system, as well as to identify and correct deviations from the established GDPMD/ GDP regulatory compliance system.
• Ensure all company policies, procedures, and works instructions are documented...
Körber Pharma Packaging AGShah Alamappcast.io
resolution and corrective actions with internal stakeholders and vendors.
• Drive value through spend analysis, cost saving initiatives, and supplier rationalization opportunities across indirect spend, supported by fact-based reporting.
• Drive effective...
Eduspec Holdings BerhadShah Alamhiredly.com
Assist the finance team in the preparation of monthly financial schedules.
• Collaborate with the finance team to perform financial analysis, forecasting, and variance analysis.
• Facilitate the processing of employee reimbursements while...
QL Maxincome Sdn Bhd (FamilyMart)Shah Alammaukerja.my
policies.
• Manage requirement clarifications, change requests, and scope alignment throughout project delivery; monitor vendor progress and escalate issues when necessary.
• Support mobile app and digital product enhancements including loyalty...
Atlas Copco Holding GmbHShah Alamappcast.io
policies and shipment release procedures.
• Support data integrity and management through rigorous maintenance of databases, customer account reviews, and analysis of financial statements from external agencies.
• Collaborate with sales teams and other...
7 Autospa Holding Sdn BhdShah Alamricebowl.my
in accounting.
• Proficiency in SQL accounting software (experience with other ERP/accounting systems is an added advantage).
• Strong Excel skills (pivot tables, formulas, data analysis).
• Able to manage multiple accounts simultaneously with attention...
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