Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
TotalEnergies-Kuala Lumpur-
Contexte et environnement
Are you a driven graduate passionate about ethics, governance, and regulatory compliance within a global energy environment? TotalEnergies EP Malaysia is seeking a Graduate Compliance Analyst/Counsel to support...
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Roche Services (Asia Pacific) Sdn Bhd-Kuala Lumpur-
environment or in audit firms (Applications by individuals with less than 2 years' experience will be at the Associate Compliance Analyst level)Fluent in both written and spoken English and JapaneseStrong analytical skills, be able to assess the facts...
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1 similar job: Petaling Jaya
Governance Risk and Compliance Analyst Governance, Risk & Compliance · Cape Town - South Africa[...]
Ekco Group-Kuala Lumpur-
Risk Management Support
• Assist with risk assessments across governance, compliance, information security, service management, business continuity, environmental and quality areas.
• Maintain risk register updates, review reminders, action tracking...
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Gen-Kuala Lumpur-
that our differences are a competitive advantage.About The Role We are seeking a detail-oriented and proactive Security Compliance Analyst to support the development and standardization of information security compliance reporting practices across Gen...
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TE Connectivity-Bukit Mertajam-
TE Connectivity is seeking a professional to manage end-to-end import/export operations in Penang, Malaysia. The ideal candidate will ensure compliance with customs regulations and oversee logistics to optimize cost and service quality...
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F. Hoffmann-La Roche Gruppe-Petaling Jaya-
experience in compliance reviews or its equivalent and its implementation in a highly regulated environment or in audit firms (Applications by individuals with less than 2 years' experience will be at the Associate Compliance Analyst level).Fluent in both...
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Plasticos Castella SA-Seberang Perai-appcast.io-
Plasticos Castella SA in Bayan Lepas, Penang is seeking a Senior Analyst for Trade Support. The role involves classifying products under the EU HTS and export control regulations and supporting trade compliance audits.
Ideal candidates will have...
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Governance Risk and Compliance Analyst Governance, Risk & Compliance · Cape Town - South Africa[...]
Ekco Group-Kuala Lumpur-
with risk assessments across governance, compliance, information security, service management, business continuity, environmental and quality areas.Maintain risk register updates, review reminders, action tracking and supporting evidence under the direction...
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Plasticos Castella SA-Bukit Mertajam-appcast.io-
Plasticos Castella SA in Bayan Lepas, Penang is seeking a Senior Analyst for Trade Support. The role involves classifying products under the EU HTS and export control regulations and supporting trade compliance audits.
Ideal candidates will have...
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Lam Research-Shah Alam-
A global technology company in Selangor is seeking a Trade Operations Analyst to manage import/export activities and ensure compliance with Malaysian Customs regulations. The role requires 2–4 years of relevant experience and proficiency in tools...
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Plasticos Castella SA-George Town-appcast.io-
Plasticos Castella SA in Bayan Lepas, Penang is seeking a Senior Analyst for Trade Support. The role involves classifying products under the EU HTS and export control regulations and supporting trade compliance audits.
Ideal candidates will have...
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AMD-Cyberjaya-
A technology company in Cyberjaya, Malaysia is seeking a results-oriented individual to support Marketing Development Fund operations. The role involves ensuring compliance with company policies and handling end-to-end operations including...
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BP PLC-Kuala Lumpur-appcast.io-
BP PLC in Kuala Lumpur is seeking a CDD Senior Analyst to ensure due diligence operations adhere to regulatory requirements. You will handle onboarding and ongoing due diligence activities, working in a hybrid model combining office and remote...
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Black & Decker Asia Pacific (Malaysia) Sdn. Bhd.-Kuala Lumpur-
This job is all about ensuring that trade rules are followed smoothly. You’ll analyze documents and help businesses navigate regulations. You might like this job because it blends problem-solving with international law in a flexible, hybrid...
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YouTrip-Petaling Jaya-appcast.io-
A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial regulations. The ideal candidate has 2-3 years of experience in financial services, strong...
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