Compliance Analyst Jobs in Shah Alam
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Search Results - Compliance Analyst Jobs in Shah Alam
Razer Inc.-Shah Alam
the company’s financial interests and regulatory compliance. The Senior Analyst will collaborate closely with internal teams, mentor junior analysts, and serve as a key decision-maker in escalated risk cases.
1. Lead Risk Assessment & Underwriting:
1. Evaluate...
PPG Industries (UK) Limited-Shah Alam
You will be a key cross-functional member of the Finance and Operations teams managing a team of site Operations Accountants to ensure consistency and compliance with global policies and to provide insightful financial guidance, analysis...
appcast.io -
Daythree-Shah Alam
What You’ll Do
Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media.
KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring...
Hiredly X-Shah Alam
performance and security compliance.
Responsibilities
Lead the architecture design for service orchestration and fulfillment systems, ensuring scalability, flexibility, and performance.
Develop end-to-end solutions that automate service provisioning...
Razer-Shah Alam
Senior Information Security Analyst
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global...
GEA Group-Shah Alam
suppliers, ensuring robust relationships that support business objectives.
2. Source and negotiate with suppliers to ensure cost-effectiveness and quality.
3. Manage purchase orders and contracts, ensuring compliance with company policies.
4. Monitor stock...
appcast.io -
CARLSBERG BREWERY MALAYSIA-Shah Alam
Assistant Manager/Senior Executive, Financial Planning & Analysis (FP&A)
Work in partnership with Controlling team to realize opportunities and mitigate risks which are in line with the management’s strategic objectives.
Responsibilities:
Budget...
Compliance Analyst jobs – More cities:
Mamee-Shah Alam
and perform testing and troubleshooting of electrical and instrumentation systems.
• Safety and Compliance –Participate in safety reviews, risk assessments, and compliance checks to ensure adherence to industry standards and regulatory requirements...
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PeopleFirst-Shah Alam
quarterly, and annual financial statements across multiple countries.
• Ensure compliance with local and international financial regulations , including tax and audit requirements.
• Develop and maintain internal financial controls to safeguard company...
Novartis Farmacéutica-Klang, 11 km from Shah Alam
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...
Goodyear Dunlop Tires Germany GmbH-Shah Alam
will ensure compliance with tax rules by being updated with revisions and changes to the regulations.
3. You will handle tax audit, objection, and appeal if any dispute from tax and custom audit findings. Maintain a professional relationship with Tax...
appcast.io -
BP p.l.c.-Kota Bharu, 348 km from Shah Alam
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...
Fathopes Energy Sdn Bhd-Shah Alam
platforms).
• Excel Skills: Advanced proficiency in Microsoft Excel for reporting, reconciliations, and analysis.
• Attention to Detail: High attention to detail with the ability to identify discrepancies and resolve them promptly.
• Organizational Skills...
maukerja.my -
Novartis Farmacéutica-Klang, 11 km from Shah Alam
courteous, and empathetic communication.
As part of the PS&S Engagement Services team, this role supports customer queries and processes as per the Novartis Service Catalogue.
This role is to proactively address issues and minimize queries through analysis...
Carlsberg Malaysia-Shah Alam
This role involves fermentation monitoring, yeast management, and CIP of vessels and lines while ensuring hygiene, safety, and COM compliance. It also supports brewing operations (BH2/BH3), including material intake, malt/rice transfers, and BOTEC...
hiredly.com -
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