Compliance Analyst Jobs in Ampang Jaya
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Search Results - Compliance Analyst Jobs in Ampang Jaya
Citibank (Switzerland) AG-Kuala Lumpur, 8 km from Ampang Jaya
MYS CTSM KL - Transfer Agency Analyst (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted 7 Days Ago job requisition id 24817164
Whether you’re at the start of your career or looking...
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Healthcare Businesswomen’s Association-Ampang Jaya
that the data is seized in compliance with computer forensic standards and in compliance with chain of custody guidelines; The subsequent analysis of this electronic evidence where allowed and relevant.
• Work with Group Legal department on forensic litigation...
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Malaysia Airports Berhad-Ampang Jaya
Job Description
POSITION GENERAL SUMMARY
To manage all MASB aerodromes compliances, standards and safety and ensure ongoing compliance activities in accordance with national and international legislative requirements.
ESSENTIAL POSITION FUNCTIONS...
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Steelcase-Ampang Jaya
Leads the supplier quality control and ensures compliance with Steelcase standards.
2. Leads Lean Quality in manufacturing operations/customer experience/supplier to develop & execute quality strategies and requirements to ensure provisions for quality...
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Malaysia Airports Berhad-Ampang Jaya
and supervise projects assigned to ensure effective implementation and compliance with organization policy and procedures.
Analyse and implement proactive operations support and monitoring and increase the maturity level.
Ensure high quality of deliverables...
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Hays-Ampang Jaya
Your new role
Reporting to the Finance Manager, you will be tasked with:
1. Assist in preparing monthly management accounts, financial statements, and reports for internal and external stakeholders. Perform variance analysis and provide insights...
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Hartalega-Ampang Jaya
and review criteria
Data management - Data protection and compliance procedures
HR operations and business processes
Reporting
HR systems management
Data analysis and interpretation
#J-18808-Ljbffr...
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Compliance Analyst jobs – More cities:
Glints-Ampang Jaya
conducting legal analysis on new product initiatives and identifying legal issues and/or exposure arising from any contracts and agreements committed or to be entered into by the company.
2. Draft, review, and negotiate a wide range of contracts...
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Quantios-Ampang Jaya
Overview/Summary
Quantios (formerlyTrustQuay Viewpoint) are global leaders in technology for the trust andcorporate services sector, offering a comprehensive range of entity management,client accounting, practice management, compliance, governance...
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Myra-Ampang Jaya
Role Summary:
As Myra’s Finance Executive, you play a critical role in overseeing the financial operations of our property development company. With a focus on financial accuracy, strategic planning, and regulatory compliance, you contribute...
hiredly.com -
CapitaLand-Ampang Jaya
days and ensure unidentified receipts are cleared timely.
• Ensure submission of budget and forecast in accordance with timeline.
• Review the budget and prepare summary and detailed variance analysis report.
• In charge of group cashflow planning...
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Randstad Malaysia-Ampang Jaya
throughout the organization.
• Ensure the implementation of continuous improvement initiatives.
• Ensure that customer approval processes are effectively implemented and maintained.
• Assign responsibilities and authorities to ensure compliance...
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MY WEALTH CAPITAL SDN. BHD.-Ampang Jaya
and preventing any potential elements of fraud or fraudulent applications.
• Follow up on documents/information with sales/branches/Group Compliance to support the loan application.
• Evaluate and analyze credit facilities within credit practices based on credit...
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Evonik Degussa Antwerpen NV-Ampang Jaya
Junior Analyst, Accounts Payable Invoicing
Junior Analyst, Accounts Payable Invoicing
Location: Selangor
Time Type: Full-time
Posted on: Yesterday
RESPONSIBILITIES
• Adhere to Group Corporate procedure, policy and internal guidelines. Ensure...
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Raytech Films (M) Sdn Bhd-Ampang Jaya
and ability to complete tasks within tight datelines.
• Able to prepare and oversee a team preparing a full set of a financial statements
• Excellent skills in report presentation, interpersonal communication and data analysis.
• Strong problem-solving skills...
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