Compliance Analyst Jobs in Putrajaya
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Search Results - Compliance Analyst Jobs in Putrajaya
Royal Bank of Canada-Putrajaya
Analyst - Credit and Transaction Management (CTM)
Job Summary
What is the opportunity? Do you thrive in working in an interactive team environment? Are you a quick learner of systems, have strong organizational, time management, analytical...
Citibank (Switzerland) AG-Kuala Lumpur, 24 km from Putrajaya
Loans Operations Analyst 2, Mandarin Speaking (Kuala Lumpur)
Loans Operations Analyst 2, Mandarin Speaking (Kuala Lumpur)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job...
Royal Bank of Canada-Putrajaya
Analyst - Credit and Transaction Management (CTM)
Royal Bank of Canada, Putrajaya, Malaysia
Job Summary
What is the opportunity?
Do you thrive in working in an interactive team environment? Are you a quick learner of systems, have strong...
BP p.l.c.-Kota Bharu, 362 km from Putrajaya
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...
RBC-Putrajaya
Job Summary
This individual will be the supervisor for one of the three Risk Strategy teams in Malaysia.
Job Description
Regulatory Initiatives
• Support of the execution of the Regulatory Compliance Management (RCM) program across Group Risk...
BeiGene, Ltd.-Kota Bharu, 362 km from Putrajaya
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...
Extreme Broadband Sdn. Bhd.-Putrajaya
analysis, and group cash flow statements.
• Prepare and manage corporate income tax computation and tax estimates.
• Monitor other tax reporting such as SST, Withholding Tax, and assist from implementation to compliance.
• Liaise with external auditors...
Novartis Farmacéutica-Klang, 29 km from Putrajaya
Experience with Reporting and Analysis – Minimum intermediate Excel skills
Skills: Compliance And Controls.
Continuous Process Improvement.
Critical Thinking.
Financial And Management Reporting.
Rapid Problem Solving.
Resilience.
Tax.
Languages : English...
Extreme Broadband | Open DC-Putrajaya
negotiations and funding structures, ensuring compliance with regulatory standards, and developing financial models to support key business decisions. The position also requires leadership in improving performance metrics, such as A/R aging balance...
The Search Group (Global) Limited-George Town, 315 km from Putrajaya
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...
Orlin Academy Sdn Bhd-Putrajaya
Behavior Analysis (ABA), or other special needs training (an advantage)
Experience
Minimum 1–2 years of teaching or working with children with special needs
Experience with Individualized Education Plans (IEPs)
Familiarity with early intervention...
maukerja.my -
Komatra Sajian Sdn Bhd-Putrajaya
Good knowledge of SST, income tax, and local financial regulations.
Familiar with statutory compliance requirements including EPF, SOCSO, EIS, and LHDN.
Interpersonal & Communication Skills
Able to communicate effectively in both Bahasa Malaysia...
ricebowl.my -
Komatra Sajian Sdn Bhd-Putrajaya
Good knowledge of SST, income tax, and local financial regulations.
Familiar with statutory compliance requirements including EPF, SOCSO, EIS, and LHDN.
Interpersonal & Communication Skills
Able to communicate effectively in both Bahasa Malaysia...
maukerja.my -
RBC-Putrajaya
Job Summary
Supervises the accurate completion of the day-to-day functions of the Accounting Department. Ensures complete, accurate, timely and consistent financial reporting. Ensures compliance with organizational and governmental policies...
Royal Bank of Canada-Putrajaya
compliance with organizational and governmental policies and procedures. Manager with HR responsibility. Typically manages and oversees supervisors and/or hourly/professional jobs and responsible for setting the overall direction for employees.
Job...
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