Compliance Analyst Jobs in Shah Alam
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Search Results - Compliance Analyst Jobs in Shah Alam
DHL Express (Malaysia) Sdn Bhd-Shah Alam
Overall Role Purpose Senior Analyst will be assigned to Global Screening Centre. The Senior Analyst will assist the Supervisor and Director with comprehensive assessment and investigation of Denied Parties/Embargoes valid match shipments/ non...
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Körber Pharma Packaging AG-Shah Alam
Select how often (in days) to receive an alert:
In compliance to ISO standards 9001:2015, 14001:2015 and 45001:2023
Your role in our team:
We are looking for an HR Data Analyst as part of our Global HR Organization. You will be responsible...
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Reap-Kuala Lumpur, 19 km from Shah Alam
are seeking a strategic and detail-oriented Senior Compliance Business Data Analyst to join our Data team. This role focuses on strengthening compliance monitoring, regulatory reporting, and risk insights through high-quality analytics, scalable reporting...
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Razer Inc.-Shah Alam
and risk assessment support for complex or escalated casesCollaborate with Business, Operations, Dispute, and Compliance teams to support decision-makingPrepare and present risk insights, analysis, and reports to senior management **Pre-Requisites...
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appcast.io -
Fragomen-Kuala Lumpur, 19 km from Shah Alam
Job Description The Senior Immigration Analyst (Advisory & Compliance) works in a centralized operations hub setting in Kuala Lumpur, providing remote case support to the Australian Advisory & Compliance practice on inbound corporate immigration...
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MIE Industrial Sdn. Bhd.-Shah Alam
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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appcast.io -
Wasco AgroTech Sdn Bhd (Formerly known as PMT Industries Sdn Bhd)-Shah Alam
management and financial risk oversight; ensure compliance with internal policies and governance frameworks.
Financial Planning & Strategic Support
• Support Group budgeting and financial forecasting processes.
• Provide capital allocation analysis...
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Compliance Analyst jobs – More cities:
Randstad Malaysia-Shah Alam
and handle crisis communications.
• Digital Ecosystem: Manage websites, social media, and CRM tools to drive e-commerce and data analytics.
• Lead Generation: Orchestrate high-impact events and campaigns to fuel the sales pipeline.
• Brand Integrity: Ensure...
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appcast.io -
Commerz Global Service Solutions-Shah Alam
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 analysts responsible for handling...
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Manpower Staffing Services (Malaysia) Sdn. Bhd.-Shah Alam
Requirements:
• Experience in KYC / AML / Compliance / Risk Operations
• Strong attention to detail and analytical skills
• Familiar with screening tools (World-Check, LexisNexis, etc.) is an advantage
Key responsibilities include:
• KYC & CDD...
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maukerja.my -
PERSOL Malaysia-Kuala Lumpur, 19 km from Shah Alam
Conduct compliance reviews and basic legal risk analysis for operational matters Requirements Possess valid legal practicing license / law qualification Min 2 years experience in corporate legal, compliance, or in-house legal related roles Experience...
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Randstad Malaysia-Shah Alam
and handle crisis communications.
• Digital Ecosystem: Manage websites, social media, and CRM tools to drive e-commerce and data analytics.
• Lead Generation: Orchestrate high-impact events and campaigns to fuel the sales pipeline.
• Brand Integrity: Ensure...
Read more
appcast.io -
Confidential Jobs-Shah Alam
analysis to provide insights into business performance.
• Prepare and present quarterly and year-end financial results to the Board and senior management.
Compliance, Governance & Controls
• Ensure full compliance with statutory requirements, financial...
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Carlsberg Group-Shah Alam
equipment and ensuring compliance with quality control and food safety regulation.
• Follow food safety compliance e.g., Hazard Analysis and Critical Control Points (HACCP) and GMP principles to prevent contamination and ensure food safety in product...
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appcast.io -
Teleperformance-Shah Alam
Teleperformance is seeking a Quality Team Lead for their operations in Malaysia. This role involves overseeing the quality assurance process, ensuring compliance with standards, and mentoring a team of Quality Analysts. The successful candidate must...
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