Compliance Analyst Jobs
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Blue Umbrella Limited-Penang
Senior Compliance Analyst/Team Leader (Mandarin)
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Senior Compliance Analyst/Team Leader (Mandarin)
Supervisors/Team Leaders (Call Centre & Customer Service)
The Senior Analyst at Blue Umbrella is part of the core foundation...
whatjobs.com -
Kuala Lumpur
and enhance digital resilience.
about the job ...
• Contribute to the development, implementation, and maintenance of robust IT governance, risk, and compliance (GRC) policies, frameworks, and standard operating procedures in alignment with industry best...
randstad.com -
Deriv.com-Malaysia
Cyberjaya, Malaysia | Posted on 25/06/2024
As a Senior Compliance Analyst at Deriv.com, you will assist in flagging, analysing, and managing regulatory risks. You will ensure that the company adheres to the risk policies and procedures in relation...
whatjobs.com -
Citibank-Kuala Lumpur
is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM...
jobstreet.com.my -
BP p.l.c.-Malaysia
Procurement Risk and Compliance Senior Analyst
Procurement Risk and Compliance Senior Analyst
Procurement Risk and Compliance Senior Analyst
• Travel required No travel is expected with this role
• Job category Procurement & Supply Chain...
whatjobs.com -
Robert Walters-Penang
and audit compliance
What you bring:
As a Senior Costing Analyst, you bring a wealth of experience in financial analysis or a related field. Your strong knowledge of SOX regulations and compliance requirements will be invaluable in this role. You...
robertwalters.com.my -
Compliance Officer, GC - Compliance Monitoring MY Malaysia Posted on 07/01/2024 Be the First to[...]
CIMB-Malaysia
and Compliance Reviews to identify hot spots.
Data Analytics
• Manage and lead delivery of analytical solutions including automated dashboard for reporting and decision making.
• Provide consultative support to reviewers in deployment of data analytics...
whatjobs.com -
View Compliance Analyst jobs in:
Lazada Express Malaysia-Malaysia
data sets to analyse patterns, trends and modus operandi of A&C Risk issues (as well as merchants who perpetrate these issues).
• Make data driven recommendations on prioritisation of controls for product safety and compliance.
• Collaborate...
hiredly.com -
Citi-Kuala Lumpur
is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM...
whatjobs.com -
Tetap Hangat Reliance Sdn Bhd (Talent Houz)-Klang
HRBP to ensure monthly task run smoothly
• Perform timely and accurate payroll administration & submit general HR Report (attendance, leave, claim etc.)
• Ensure all the procedure and practice compliance with employment laws and HR policies
• Coordinate...
ricebowl.my -
Royal Bank of Canada-Putrajaya
Manager, RCM Quality Assurance Review
Job Summary
• To support the execution of Enterprise Compliance function's oversight over RBC's Regulatory Compliance Management (RCM) programs maintained within the Compliance function and the Reliance Model...
surfingwave.app -
Dexcom-George Town
and SOX audits.
• Ensures payroll related Federal and State regulatory compliance.
• Follows up with employees and managers to ensure timecards are submitted timely.
• Professional and customer-service oriented with the ability to effectively interact...
dexcom.com -
Akamai-Malaysia
of Partners' compliance with Partner Program requirements.
Partner with the best
You will become an expert and trusted advisor on business processes and resources. Support and execute the complete lifecycle of a partnership, from contracting through...
inflightcloud.com -
JAC Recruitment Malaysia-Penang
Senior Costing Analyst
A rapidly growing MNC in Bayan Lepas is looking for Senior Costing Analyst role to be part of their team. You will be a key part of helping the business to oversee the daily operations of the Costing Section.
Main...
jac-recruitment.my -
Perak
to enhance overall divisional sales performance.
• Payment Collection Management: Monitor customer payments and ensure timely collection by coordinating with customers on payment matters.
• Competitive Analysis: Stay informed about competitors’ products...
therecruiter.com.my -
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