Compliance Analyst Jobs in Kajang
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Search Results - Compliance Analyst Jobs in Kajang
Lam Research-Shah Alam, 30 km from Kajang
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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Commerz Global Service Solutions-Kajang
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...
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BTSE-Kuala Lumpur, 20 km from Kajang
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...
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Wellspect HealthCare-Kajang
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...
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Senheng Electric (KL) Sdn Bhd-Kajang
of process in discussion, analysis, documentation and other paperwork
3. Participate in meetings with individuals, departments and divisions to update auditees on findings and audit process
4. Assist in advisory services to Process Owners on documenting...
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Michael Page-Kajang
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...
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MR DIY International-Kajang
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...
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Compliance Analyst jobs – More cities:
The British American Tobacco Group-Kajang
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...
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MR DIY International-Kajang
Collaborate with Finance on accurate budgeting, forecasting, and variance analysis for logistics and regulatory compliance activities. Digital Transformation & Process Excellence Coordinate collaboration with the Center of Excellence (COE) to drive system...
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Michael Page-Kajang
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...
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SITA-Kuala Lumpur, 20 km from Kajang
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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Wellspect HealthCare-Kajang
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...
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Bybit-Kuala Lumpur, 20 km from Kajang
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...
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Senheng Electric (KL) Sdn Bhd-Kajang
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...
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Airswift-Kajang
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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