Compliance Analyst Jobs in Bukit Mertajam
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Search Results - Compliance Analyst Jobs in Bukit Mertajam
The Search Group (Global) Limited-George Town, 16 km from Bukit Mertajam
are also available to assist clients develop their ethics and governance programs - covering regulatory and financial crime compliance, ESG and business conduct. TSG is growing quickly hence is looking for motivated and committed people to join our local...
S&P Global, Inc.-Bukit Mertajam
About the Role:
Grade Level (for internal use): 10
Title: Senior Analyst - Power and Renewables (Southeast Asia)
The Team:
S&P Global is looking to recruit a high-caliber analyst with a deep interest in the future evolution of the global energy...
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Western Digital-Bukit Mertajam
and compliance operations, or a related field preferred.
Experience with graphic design programs including Adobe Photoshop and Illustrator preferred.
Experience with Learning Management systems, or other corporate training programs preferred.
Experience working...
Broadcom-Bukit Mertajam
Job Description:
The Finance Analyst role is primarily to assist the existing Business Process Leads to ensure timely closure of month end accounting books (both under US GAAP and Local GAAP) for the entire Group and produce financial reports...
Sharp Brains-George Town, 16 km from Bukit Mertajam
Role: End User Computing (Desktop Analyst) L1-Onsite services
Experience/Skills:
2. 4 years of experience in Onsite support
Knowledge and experience on Windows 10/11 OS
Manage Desktop Devices (hardware, software and connectivity) incidents through...
Commerz Global Service Solutions-Bukit Mertajam
Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
2. Act as transaction monitoring backup alert handler (Level 1 processing) to ensure...
Citi-Bukit Mertajam
analysis and research, requesting more information if required from relevant stakeholders or clients, reporting and escalating cases to compliance team and acting in accordance with the instructions from compliance team.
Analyst will be responsible...
hiredly.com -
Compliance Analyst jobs – More cities:
Jabil Circuit-Bukit Mertajam
JOB SUMMARY
Execute global new business quoting activities based on RFQ (Request for Quotation) checklist. Develop a supply base for use in quoting activities and support all analysis pertaining to quoting activity as at when required. In addition...
TE Connectivity Corporation-Bukit Mertajam
management, S.A.F.E maintenance and EHS engagement promotion with the objective of EHS law and regulation compliance and continual improvement per TE global policies requirements within established EHS principles, policies and procedures.
Job Description...
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BP p.l.c.-Kota Bharu, 215 km from Bukit Mertajam
Travel required: No travel is expected with this role.
Job category: IT&S Group.
Relocation available: This role is not eligible for relocation.
This role is a senior level leader reporting directly to the VP digital governance, risk & compliance...
B. Braun Melsungen AG-Bukit Mertajam
Engineer/ Senior Engineer - Supplier Quality Compliance Job Description
You’re an important part of our future. Hopefully, we're also a part of your future! At B. Braun, we protect and improve the health of people worldwide. You support this vision...
BeiGene, Ltd.-Kota Bharu, 215 km from Bukit Mertajam
abreast of new and revised government, industry and company regulations, trends and interpretations by participating in trainings, conferences, workshops and discussion groups as appropriate
Supports trend analysis to identify potential compliance risks...
TE Connectivity Corporation-Bukit Mertajam
product footprint, incl. “make or buy”-analysis.
• Develop suppliers per business requirement with cross functions.
• Drive the attainment and improvement of relevant procurement KPIs, incl. Material Productivity (CMP), Lead time performance, delivery (STR...
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UPS-Bukit Mertajam
and submission of the day-to-day brokerage declaration activities. They will perform defined brokerage processes and procedures, ensuring accuracy, completeness, and compliance within internal and external standards to meet deadlines.
The candidate will validate...
Plexus Malaysia Sdn Bhd-Bukit Mertajam
Purpose Statement: Application Analysts provide Customer Service Excellence by helping customers resolve issues in a timely manner while also driving to root cause to prevent recurrence, providing daily “care and feeding” for core applications...
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