Compliance Analyst Jobs in George Town
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Search Results - Compliance Analyst Jobs in George Town
WD-George Town
WD is seeking a Logistics Analyst to manage end-to-end daily logistics, warehouse and shipping operations for Raw Materials, Finished Goods Inventory, and Non-FG materials in Penang, Malaysia. You will ensure compliance with FIZ/LMW...
Ascentium Max Sdn Bhd-George Town
Ascentium Max Sdn Bhd is seeking a Compliance Analyst to support Hong Kong operations. The role focuses on onboarding, risk assessment, ongoing monitoring, and regulatory reporting, with travel to Hong Kong for training. The ideal candidate has 5-6...
Dexcom-George Town
on a global scale stands before us.
Meet The Team
Join us in shaping and continuously improving our international operations. We are looking for a Trade Compliance Associate Analyst. This person will play a key role in managing and monitoring compliant cross...
Agilent Technologies LDA Malaysia Sdn. Bhd.-George Town
Agilent Technologies LDA Malaysia Sdn. Bhd. invites an experienced Finance Analyst to own end-to-end statutory reporting and tax compliance for Malaysia entities. This role collaborates with external auditors, tax advisors, and authorities to ensure...
sanmina-sci technology india private limited-George Town
Requisition ID:
113681-0
Key Responsibilities
Substance Governance & FMD Auditing: Audit components down to the single homogenous material layer to enforce strict thresholds. Global Chemical Compliance: Drive proactive data collection, enforce...
Dexcom Inc.-George Town
Compliance Associate Analyst. This person will play a key role in managing and monitoring compliant cross-border transactions, while enabling decisions in support of a robust global supply chain. You will interact with diverse, inter-departmental experts...
Toll Group-George Town
Toll Group is seeking a detail-oriented Treasury Analyst to join our Penang/Klang team. The role involves coordinating with business units and banking partners, managing signatories, and ensuring bank accounts comply with treasury controls.
You...
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Compliance Analyst jobs – More cities:
Emerson-George Town
to the global management team along with corresponding internal analysis.
• Conduct daily reviews of customer backgrounds based on established screening criteria.
• Prepare documents required for applicable export license applications and follow up...
Keysight Technologies SAles Spain SL.-George Town
with Compliance, Procurement, IT, and Supply Chain teams to deliver scalable digital solutions.
• Leverage AI, automation, and data analytics to improve operational efficiency and reduce manual effort.
• Monitor compliance data, identify risks and trends...
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Penguin Solutions-George Town
Overview
The Trade Compliance Screening Analyst is a front-line compliance role within the Global Trade and Federal Contract Compliance function, reporting to the Director, Global Trade & Federal Contract Compliance.
Based in Penang, Malaysia, the Analyst...
Keysight Technologies SAles Spain SL.-George Town
and audit readiness, collaborating with Compliance, Procurement, IT, and Supply Chain teams.
The role emphasizes data analytics, digital transformation, and cross-functional leadership to deliver scalable solutions and improve regulatory compliance
#J...
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Jabil-George Town
Jabil, a global manufacturing and engineering partner, seeks a Trade Support Senior Analyst to classify products under EU HTS and ECN schemes. You will support import duties, license information, and audits across European sites, working with SAP...
Altera-George Town
Altera in Malaysia is seeking a Tax Analyst to join our Global Tax team. The role focuses on income tax, GST/VAT, withholding tax, and transfer pricing across APAC, partnering with Finance, Controllership, and external advisers.
You will support...
SmartRecruiters, Inc.-George Town
Global Trade Project Analyst III / (Analyst 3, Import/Export )
• Full-time
• Job Type (exemption status): Exempt position - Please see related compensation & benefits details below
• Business Function: Import/Export
WD is building...
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Toll Group-George Town
and proactive Treasury Analyst to join our team based in Penang/Klang.Key Responsibilities:Stakeholder Management:Coordinate with business units, legal teams, and banking partners for bank account administration, management of bank signatories, and e-banking...
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