map
Within a radius of km of
Filter by date
Last 24 hours
Last 3 days
Last 7 days
Last 30 days
Filter by source
Companies
Job boards
Placement agencies
Jobs 1 - 10 of 662

Compliance Analyst jobs

Agensi Pekerjaan & Perundingcara Bright Prospect Sdn Bhd |
Petaling Jaya, Selangor
- 7h ago
Ability to apply accounting theory in reviewing Affiliate accounting activities for compliance with US GAAP IFRS, SOx and other requirements. General business. functional knowledge. Experience...
Agensi Pekerjaan & Perundingcara Bright Prospect Sdn Bhd |
(Unspecified city), Selangor
- 2d ago
Ability to apply accounting theory and ensure compliance with US GAAP IFRS, comapny policies, SOx and other requirements. General business. functional knowledge. Experience with SAP. Process...
Executive Recruiters Sdn Bhd |
Kuala Lumpur, Kuala Lumpur
- 2d ago
Responsibilities Gain thorough understanding of requirement of customers, compliance updates & non... Have high awareness of the changes of the compliance updates and working closely with the government...
AstraZeneca Asia Pacific Business Services |
(Unspecified city), Selangor
- 2d ago
Ensure compliance to key controls as identified in the FCF SOX documentation. Generate and compile KPI... Support Senior Analyst or Team Lead when there are any ad hoc activities or project. Requirements...
AstraZeneca Asia Pacific Business Services |
(Unspecified city), Selangor
- 2d ago
Ensure compliance to key controls as identified in the FCF SOX documentation. Generate and compile KPI... Support Senior Analyst or Team Lead when there are any ad hoc activities or project. Requirements...
BP |
(Unspecified city)
- 5d ago
Role synopsis. Tax Analyst carries out the necessary administration, reporting and control activities... Key accountabilities. Functional. UK Direct Tax Compliance cycle management. Responsible for managing...
AIG |
Kuala Lumpur, Kuala Lumpur
- 2d ago
AIG in Kuala Lumpur wants to hire a Compliance and BCP Analyst. We are looking for candidates like you! You will be in charge of ...
Citigroup |
(Unspecified city)
- 7d ago
Perform AML analysis and recommendations for the Relationship Managers, BSU and Local Regional Compliance. Assist with partnering with the business, operations, IT, AML Compliance or other...
Deloitte |
Kuala Lumpur, Kuala Lumpur
- 9d ago
Join the winning team now. Advisory Technology Risk Services. Contract Risk & Compliance. Consultant... Contract Risk & Compliance offers a broad variety of contract review and compliance services. spanning a...
HCL Technologies Limited |
Kuala Lumpur, Kuala Lumpur
- 10d ago
Job Description. Analyst. L1. BAHASA INDONESIA. Speaker Language Support. Windows XP client related... Reopen Cases (5.) To update worklogs and follow shift. escalation process and process compliance (6...
Thomson Reuters |
George Town, Penang
- 15d ago
The Risk client groups include compliance, audit, legal, pricing and risk functions in financial... Qualifications. REPORTING AND RELATIONSHIPS The Research Analyst. Reports to the Research Supervisor or...
HCL Technologies Limited |
Kuala Lumpur, Kuala Lumpur
- 10d ago
Reopen Cases (5.) To update worklogs and follow shift. escalation process and process compliance (6.) Work on value adding activities such Knowledge base update & self development. Experience 1...
Citigroup |
(Unspecified city)
- 7d ago
Other Location. Asia Pacific. Education. Bachelor's Degree. Job Function. Compliance and Control... Effective and close communication with the BSU, KYCO and AML Compliance on identified deficiencies and...
Aegis BPO Malaysia Sdn Bhd |
Petaling Jaya, Selangor
- 7h ago
Performance metrics vs service level agreements. Provide information in various formats as approved by management. Provide support in measuring performance level metrics with compliance to...
Executive Recruiters Sdn Bhd |
Kuala Lumpur, Kuala Lumpur
- 3d ago
Occasionally supports higher level analysts on sub components of major initiatives. Converts the... Compliance and Project as well as client activities such as Payment Card Industry audits and internal...
AstraZeneca Asia Pacific Business Services |
(Unspecified city), Selangor
- 2d ago
May need to supervise a group of team members in a specified process area and provide feedback to Team Lead as needed. Support Team Lead to review compliance to key controls as identified in the...

Never miss a job. Get new jobs emailed to you everyday.

More Jobs

Related search

Locations

Kedah (8)‎
Kuala Lumpur (213)‎
Penang (81)‎
Selangor (146)‎