Compliance Analyst Jobs in Subang Jaya
1 - 15 of 115
Search Results - Compliance Analyst Jobs in Subang Jaya
Lam Research-Shah Alam, 7 km from Subang 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...
Read more
Hiredly X-Subang Jaya
review.
• To prepare credit review report, maintain audit records and submit SARs when required for regulatory compliance.
• Evaluates approved credit decisions for compliance with TCAPM CAT guidelines and assesses risk management, including adherence...
Read more
BTSE-Kuala Lumpur, 15 km from Subang 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...
Read more
AML RightSource, LLC.-Subang Jaya
A leading managed services firm is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting baseline research, preparing summary reports, and identifying risks for financial crime compliance. Candidates should have a Bachelor's degree...
Read more
Accenture Southeast Asia-Subang Jaya
A leading professional services company is seeking a Tax Analyst - Thai Speaking in Subang Jaya, Malaysia. The role involves preparing and filing tax returns in compliance with Thailand's tax laws, ensuring timely submissions, and collaborating...
Read more
Talent-Subang Jaya
Contract and Eligibility
• Initial 12‑Month Contract | Competitive Monthly Salary
• Salesforce Education Cloud or EDA | Malaysia Citizen or RPT Essential
Role
This is a strategic Salesforce Functional Analyst opportunity embedded within a leading...
Read more
Accenture Southeast Asia-Subang Jaya
Tax Analyst - Thai Speaking (Relocation to Malaysia) Join to apply for the Tax Analyst - Thai Speaking (Relocation to Malaysia) role at Accenture Southeast Asia. Responsibilities Prepare and file monthly, quarterly, and annual tax returns...
Read more
Compliance Analyst jobs – More cities:
AML RightSource, LLC.-Subang Jaya
staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
#J-18808-Ljbffr...
Read more
RM Staffing B.V.-Petaling Jaya, 5 km from Subang 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...
Read more
B Capital-Subang Jaya
process compliance and operational consistency.
• Drive adoption of a data‑driven and continuous improvement culture across the organization.
Requirements
• 3–5 years of experience in operational excellence, process improvement, business analytics...
Read more
appcast.io -
Hunters International Sdn Bhd-Subang Jaya
ahead of market, regulatory, and customer demands.
Job Responsibilities:
Credit Assessment & Risk Management
• Lead the end-to-end credit assessment process for customers across global shipping and other division operations.
• Ensure compliance...
Read more
Tyson Foods-Subang Jaya
for supporting and executing key Human Resource functions, particularly in Training & Development, Payroll Administration, and HR Data Analysis. The role ensures smooth HR operations, compliance with company policies and statutory requirements, while also...
Read more
appcast.io -
Agensi Pekerjaan Ideal Reliance Sdn Bhd-Subang Jaya
reporting and insights to support performance improvement initiatives.
3. Process Improvement & Automation
• Identify opportunities to improve operational efficiency and procurement processes.
• Utilize data analysis and insights to support business case...
Read more
maukerja.my -
Tyson Foods-Subang Jaya
for supporting and executing key Human Resource functions, particularly in Training & Development, Payroll Administration, and HR Data Analysis. The role ensures smooth HR operations, compliance with company policies and statutory requirements, while also...
Read more
appcast.io -
Trinitium-Subang Jaya
Analyst or in a similar business analysis role.
• Experience in the Financial Services Industry is highly preferred, particularly in banking, fintech, insurance, payments, lending, compliance, risk, digital banking, or related areas.
• Strong...
Read more
hiredly.com -
12345678
Companies now hiring in Subang Jaya:
More jobs – Legal in Subang Jaya:
Compliance Analyst jobs in Subang Jaya – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Analyst, Subang Jaya
It's free, and you can cancel email updates at any time
12345678