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Compliance Analyst jobs

my.neuvoo.com offers 223 compliance analyst vacancies in Malaysia. Apply now and land the best job available.

Compliance Analyst careers in Malaysia

The compliance analyst is a profession in the Finance category. In total on my.neuvoo.com, more than 223 job opportunities are available from dozens of sources such as job boards, career websites, newspapers and placement agencies. Similar vacancies in this category like Complaint Evaluation Officer, Compliance, Compliance Auditor, Compliance Coordinator, Compliance Director or Compliance Engineer are also very present.

Companies hiring compliance analyst candidates

Hewlett Packard, CIMB Group, Cotton On Group, Dell, Santarli Sdn Bhd or BP are among the top firms looking for candidates like this.

Employment statistics

Each month on average, 112 new jobs are indexed on my.neuvoo.com. Provinces where these profiles are most in demand are Kuala Lumpur, Selangor or Penang. Cities with the most corresponding job opportunities available are Kuala Lumpur, Cyberjaya, Bayan Lepas, George Town, Petaling Jaya or Kuala Lumpur .

my.neuvoo.com: the largest job search engine in Malaysia

my.neuvoo.com offers over 58469 vacancies in Malaysia, 764 of which are in finance and 223 of which are compliance analyst job opportunities.

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AstraZeneca Asia Pacific Business Services |
Petaling Jaya, Selangor
- 3h ago
AstraZeneca Asia Pacific Business ServicesPosition. T & E analyst (Travel & Expense) Job Responsibilities. Deliver professional and consistent service to customers. Support in resolving Local...
CareerMaster Sdn Bhd |
Kuala Lumpur, Kuala Lumpur
- 3h 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...
BD Agriculture (Malaysia) Sdn Bhd |
Klang, Selangor
- 1d ago
Transactions are correctly recorded and posted, receipting of goods and services and establishment of accruals are properly done in compliance with corporate and financial policies and...
Genpact |
(Unspecified city), Selangor
- 1d ago
Resolve accounting issues in consultation with the Team Lead. Participate in any compliance audits and... Ensure compliance to BSC policies, local company legal and statutory requirements. Assist and support...
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...
BP |
Kuala Lumpur, Kuala Lumpur
- 1d ago
Key accountabilities. Functional. UK Direct Tax Compliance cycle management. Responsible for managing... Key point of contact in relation to UK compliance documents, working with UK tax team advisors...
Citigroup |
(Unspecified city)
- 6d ago
Other Location. Asia Pacific. Education. Bachelor's Degree. Job Function. Compliance and Control... Diploma in any discipline. Preferably 1 2 years experience in Banking Operations, Compliance or AML...
Citigroup |
(Unspecified city)
- 9d 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...
Citigroup |
(Unspecified city)
- 8d ago
Other Location. Asia Pacific. Canada. Education. Bachelor's Degree. Job Function. Compliance and Control... Present findings of investigations to senior managers of AML Compliance and other Citigroup units...
BP |
Kuala Lumpur, Kuala Lumpur
- 3d ago
Countries (State Region). Malaysia. Key accountabilities. Functional. UK Direct Tax Compliance cycle... Responsible for managing the overall UK tax computation and tax notes compliance preparation process...
Deloitte |
Kuala Lumpur, Kuala Lumpur
- 6d 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...
Standard Chartered Bank |
Petaling Jaya, Selangor
- 4d ago
The Control Analyst places particular emphasis on. Ensuring operational risk return and control cost benefit decisions. Implementing effective risk management process. Influencing the...
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...
ASK Resources |
Kuala Lumpur, Kuala Lumpur
- 1d ago
Attend to AR related queries from the local company Prepare and coordinate Credit Risk Management related tasks in compliance with global and regional Credit Risk Management policies, procedures...
Agensi Pekerjaan Asia Recruit Sdn Bhd (Recruitment Firm) |
(Unspecified city)
- 1d ago
System Analyst (.Net C ) Responsible for reviewing blueprints provided by project team and provide... user and configuration manual in compliance with ISO documentation standard Requirements Minimum...
ASK Resources |
Kuala Lumpur, Kuala Lumpur
- 2d ago
Attend to AR related queries from the local company Prepare and coordinate Credit Risk Management related tasks in compliance with global and regional Credit Risk Management policies, procedures...

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