Compliance Analyst Jobs in Petaling Jaya
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Search Results - Compliance Analyst Jobs in Petaling Jaya
Allergan-Petaling Jaya
Perform compliance risk assessment, trend analysis and best practice recommendations.
• Develop, implement, and coordinate awareness, education and training programs that focus on the elements of the Affiliate Compliance Program, CoBC, policies...
appcast.io -
Air Liquide-Petaling Jaya
actual and budgeted financial results.
• Support month-end and year-end close processes by providing necessary financial data and analysis.
Compliance and Audit:
• Ensure compliance with internal controls, policies, and regulatory requirements.
• Assist...
CARSOME-Petaling Jaya
About You
The Lead, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for Carsome Group.
Your Day-to-Day
• Perform end-to-end risk management activities which includes...
appcast.io -
Avature-Petaling Jaya
closely with the country tax teams and other IBM support functions, such as accounting and treasury.
• The analyst must maintain controls, audit readiness and compliance including ensuring compliance with IBM’s Tax Controls Framework and Tax Policies...
Zonberation Group-Petaling Jaya
service and vertical AI service. We are empowering our customers to transform their vision into value.
SSG digital transformation (DT) team
drive digitalization for SSG group. SSG Digital Transformation DT Business Process Design Analyst focus...
ALLNEX-Petaling Jaya
serve customers in over 100 countries across the globe.
Are you ready to take the next step in your career?
Join Our Team as Trade Compliance Lead APAC !
Are you passionate about trade compliance and eager to make a significant impact in the APAC...
Nestlé SA-Petaling Jaya
in the life of...
Prepare and execute risk-based audits / reviews of business units, factories, head offices, and processes.
Evaluate processes and controls to ensure operational effectiveness and efficiency.
Review compliance with laws, regulations, contracts...
Compliance Analyst jobs – More cities:
Balazs-Petaling Jaya
financial data and analysis.
Compliance and Audit:
• Ensure compliance with internal controls, policies, and regulatory requirements.
• Assist in the preparation and coordination of internal and external audits.
• Address audit findings and implement...
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Integrity-Petaling Jaya
We are currently searching for an Analyst in the Business Investigation & Compliance (BIC) department.
As Analyst, you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting...
Hydra X-Petaling Jaya
Senior Analyst | Post Investment Monitoring
EPF
Full-time
JOB RESPONSIBILITIES
1. Performance Tracking and Benchmarking: Continuously monitor the financial and operational performance of portfolio companies by analyzing KPI, Financial Statement...
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Coca-Cola Beverages Singapore, Malaysia & Brunei-Petaling Jaya
As the Senior Tax Analyst,
You will manage all aspects of direct and indirect taxes, along with tax incentives. Your role will involve identifying tax issues, finding solutions, ensuring compliance with relevant regulations, and supporting the company's...
TE Connectivity Corporation-Petaling Jaya
At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.
Job Overview:
The Corporate Risk Analyst (APAC) is responsible for identifying, assessing...
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Manpower Staffing Services (Malaysia) Sdn. Bhd.-Petaling Jaya
The Core Objectives:
1. Execute SOX audits and risk advisory engagements, ensuring compliance with SOX regulations across technology-related processes.
2. Work closely with the technology audit team to evaluate internal controls and identify areas...
maukerja.my -
Executive Recruiters-Petaling Jaya
with external auditors while ensuring compliance with statutory requirements, tax regulations, and reporting obligations.
Communicate financial information, analysis, and insights to key stakeholders, such as senior management, board of directors, investors...
Nestlé SA-Petaling Jaya
and consumer preferences.
Collaboration with Internal Teams : Work closely with the operations, logistics, and marketing teams to ensure smooth product delivery, meet client demands, and resolve issues promptly.
Market Research & Competitor Analysis : Conduct...
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