Compliance Analyst Jobs in Shah Alam
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Search Results - Compliance Analyst Jobs in Shah Alam
Ascentium Max Sdn BhdShah Alam
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...
PWM (PET WORLD INTERNATIONAL SDN BHD)Shah Alam
PWM (PET WORLD INTERNATIONAL SDN BHD) in Shah Alam seeks a capable legal/compliance professional to handle company legal matters, draft and review contracts, manage trademarks and licensing, and ensure regulatory compliance across the business...
Ascentium Max Sdn BhdShah Alam
Compliance Analyst (Supporting Hong Kong)
The role is to ensure that every managed entity file remains compliant by:
Collecting and reviewing due diligence.
Assessing and monitoring risk.
Performing screening and ongoing monitoring.
Maintaining...
accenture southeast asiaShah Alam
The Software Quality Engineer provides analysis and consulting on highly complex software development projects related to quality assurance, work processes, and compliance with standards and methodologies.
Key Responsibilities
Communicate work...
Career HorizonsShah Alamappcast.io
A financial services firm in Shah Alam is seeking an experienced finance manager to establish internal controls and oversee financial reporting. The ideal candidate will manage budget preparation, ensure compliance with regulations, and guide...
Deutsche PostShah Alam
DHL Supply Chain in Malaysia (Selangor) seeks a results‐oriented Procure to Pay analyst to support country teams with invoice processing, vendor statement reconciliations, and policy compliance. The role collaborates with cross‐functional teams...
Razer Merchant Services Sdn. Bhd.Shah Alamappcast.io
insights and risk assessment support for complex or escalated cases Collaborate with Business, Operations, Dispute, and Compliance teams to support decision‑making Prepare and present risk insights, analysis, and reports to senior management
Pre‑Requisites...
Compliance Analyst jobs – More cities:
Jetour Auto MalaysiaShah Alam
analysis, and management updates.
• Support business negotiations and implementation of dealer initiatives.
• Identify compliance gaps and recommend appropriate improvement actions.
• Handle multiple tasks and assignments independently while meeting...
PrattwhitneyShah Alamappcast.io
technical expertise, we help customers meet the demands of the global market. Join us and help shape the future of aerospace and defense.
The Lead, Logistics, Warehouse, Customs & Compliance is responsible for overseeing all inbound and outbound logistics...
sd guthrie berhadShah Alam
practices against regulations, standards and industry best practices. Support compliance technology, data analytics and digital monitoring initiatives. Drive implementation of compliance improvement programmes across functions and business segments.
Monitor...
SupermicroShah Alam
optimization, and data analytics within trade compliance.
• Experience supporting AI infrastructure, GPUs, semiconductors, advanced servers, or other high-technology manufacturing environments.
• Experience managing global customs audits, export licensing...
EcolabShah Alam
the Role
OTC Collection Analyst :
We are seeking a detail-oriented and proactive Collection Specialist to join our team, focusing on the APAC region. The successful candidate will be responsible for managing and collecting outstanding accounts receivable...
Dover CorporationShah Alam
and maintain internal controls aligned with corporate policies.
Partner with the General Manager and function leaders to develop growth strategies, oversee budgets, forecasts and variance analysis, and coordinate statutory audits, tax and GST/SST filings.
#J...
Razer Merchant Services Sdn. Bhd.Shah Alamappcast.io
Razer Merchant Services Sdn. Bhd. is seeking a Merchant Risk Analyst & Underwriting Manager to manage complex merchant risk assessments and robust risk controls across payment channels.
You will lead Enhanced Due Diligence (EDD), assess high‑risk...
MIE Industrial Sdn. Bhd.Shah Alamappcast.io
and possess 6 years of experience in the Oil & Gas industry. Responsibilities include conducting risk assessments and ensuring compliance with safety standards. This position offers the opportunity for leadership and involvement in critical engineering...
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