Compliance Analyst Jobs in Ampang Jaya
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Search Results - Compliance Analyst Jobs in Ampang Jaya
Lam ResearchShah Alam, 27 km from Ampang Jaya
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...
Commerz Global Service SolutionsAmpang Jaya
You are Head of Compliance Operations for the Compliance Department in CGSS.
Job Purpose
• Supervise a multi-jurisdictional team of anti-money laundering (AML) transaction monitoring and client screening and alert analyst responsible for handling...
BTSEKuala Lumpur, 8 km from Ampang Jaya
customer support, and other departments. The roles offered may be on-site, remote, or hybrid, in collaboration with our local partner. About the Opportunity BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day‐to‐day...
Wellspect HealthCareAmpang Jayaappcast.io
Wellspect HealthCare is seeking a Sr. SOC Analyst (Tier 3) in Selangor, Malaysia. This impactful role involves leading cybersecurity investigations and managing incident responses while ensuring compliance with global regulations.
The ideal...
MR DIY InternationalAmpang Jaya
Analysis & Improvement Initiatives
• Conduct periodic gap analysis on HS Code operations, classification governance and trade data quality.
• Propose and lead improvement initiatives to address operational inefficiencies and compliance risks...
Michael PageAmpang Jayaappcast.io
Michael Page is seeking a Senior RTR Analyst in Selangor, Malaysia, to enhance efficiencies in record-to-report processes. The role involves collaboration across teams, management of RTR activities, and ensuring compliance with accounting standards...
SITAKuala Lumpur, 8 km from Ampang Jaya
A leading aviation technology firm based in Kuala Lumpur is seeking a Senior Analyst for Credit and Collection. This role involves leading reporting and compliance activities related to credit control and accounts receivable across the APAC region...
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The British American Tobacco GroupAmpang Jayaappcast.io
A multinational company in Selangor, Malaysia is seeking a Senior Business Controls Analyst to drive controls optimisation and ensure compliance with SOx requirements. Candidates should have a degree with relevant qualifications and at least 2...
Novartis FarmacéuticaAmpang Jaya
Novartis Farmacéutica in Selangor, Malaysia is seeking a specialist in customs and international trade to provide support for various tasks including embargo and sanction compliance, customs classification, and reporting. The ideal candidate...
Michael PageAmpang Jayaappcast.io
cause analysis, and implement process improvements.
• Ensure compliance with internal controls, accounting standards, and company procedures.
• Act as subject‑matter expert for SAP and RTR processes.
• Monitor KPIs and drive performance improvements...
BybitKuala Lumpur, 8 km from Ampang Jaya
with HQ ISMS framework Conduct compliance gap analysis, identify non‐conformities, and drive remediation Support local compliance certifications or license applications as applicable Security Management Conduct information security risk assessments...
Wellspect HealthCareAmpang Jayaappcast.io
Scope of Role
**Sr. SOC Analyst (Tier 3)** plays a critical role in Dentsply Sirona’s 24×7 global security monitoring and incident response capability. This position provides advanced analysis, containment, and response expertise for cybersecurity...
RM Staffing B.V.Petaling Jaya, 19 km from Ampang Jaya
RM Staffing B.V. is looking for a detail-oriented Accountant to manage tax compliance and financial reporting in a remote capacity. You will be responsible for ensuring accuracy and scalability across our international operations. Your role includes...
Senheng Electric (KL) Sdn BhdAmpang Jaya
with business rules and compliance requirements.
2. Data Management, BI & Analytics
• Handle cross‑department data requests: gather, organise, and deliver accurate customer behaviour data to inform targeted marketing efforts.
• Use BI tools such as Google...
AirswiftAmpang Jaya
and management reporting
• Annual Report & Sustainability Report disclosures and regulatory compliance
• Coordination with auditors and corporate advisors
2. Financial Planning & Strategic Analysis
• Budgeting, forecasting and scenario modelling
• Margin...
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