Compliance Operations Analyst

**Position : Compliance Operations Analyst** **Working Hours : Mon - Fri (10am - 7pm)** **Salary : RM 3,500 - RM 6,000** **Location : Tropicana Garden** **Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission...

Job Description:We are seeking a highly skilled Lead Financial Analyst to join our team at Link Compliance, specializing in market operations for the Southeast Asia region.Key Responsibilities:Financial Performance Management: Collaborate with the FP&A Manager to drive excellence in resource deployment, strategic benchmarking, business appraisal, and budget...

Support the AML / CFT operational functions at Bitzaro. - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. - Identifying potential AML issues and report to inter-department including IT and Operation Team. -...

Join Link Compliance, a global leader in commodities warehousing and freight forwarding operating across over 30 countries. Our company provides tailored logistics, storage, and supply chain solutions to meet the diverse needs of our clients.We are seeking a highly skilled Financial Analyst to support our FP&A Manager in financial performance management,...

**Role: Access Management & Compliance Analyst** **Responsibilities**: - Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. - Review control evidence for adherence to accuracy, completeness, and precision of control execution - Provide timely updates and status of work in BAT audit and compliance the...

**Link Compliance**, a leading global player in commodities warehousing and freight forwarding, seeks a skilled Senior Finance Analyst to join its SEA Regional team.Job Overview:This role is responsible for supporting the FP&A Manager in financial performance management, stakeholder partnership, and advisory.The ideal candidate will drive excellence in...

Job OverviewWe are seeking a highly skilled Chief Financial Operations Specialist to join our team at Link Compliance. As a key member of our finance department, you will be responsible for providing financial support and analysis to drive business growth and excellence.The ideal candidate will have a strong background in finance and a proven track record of...

**Exciting Internal Opportunity! We are currently seeking highly motivated individuals to support our Technical Operations Analysts team. We have openings for: **1 Operations Analyst in APAC** **1 Operations Analyst in EMEA **Main Responsibilities**: - Collaborate with Product, Developers and DevOps teams to investigate and resolve reported issues - Assess...

**Are you ready to make a BIG impact with TD SYNNEX?** In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more. **Job...

Hello Greetings from Softenger Sdn Bhd. we are looking for a "Risk Operation Specialist" JOB TITLE: Risk Operation Specialist WORK LOCATION: Petaling Jaya **Job Type**: Social Media Shift: Rotational Shift 24/7 **Qualifications** **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred...

Introduction At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...

Perform 1st Level denied party screening of shipment details by reviewing match information in the Denied Party Application (DPA) - Analyse Denied Parties/Sanctions and export control high match shipments/non-shipments records against the agreed and approved lists (defined in GSOP) - Update relevant systems with the results and actions taken in the review of...

**About us** - We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all.- Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners to support each...

Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 5+ years of experience **Position Summary** We are looking for a Commercial Analyst to provide timely and accurate reporting and analysis to support a fact-based decision-making process; assist the Finance and Control Manager in the Co-Piloting role. - Lead the...

About Link Compliance: As a global leader in commodities warehousing and freight forwarding, we operate in over 30 countries, providing tailored logistics, storage, and supply chain solutions.

Responsibilities - Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. - Review control evidence for adherence to accuracy, completeness, and precision of control execution - Provide timely updates and status of work in BAT audit and compliance the various operation tracking tool - Perform analysis and...

Define, execute and drive strategy for any potential areas for improvement or optimization to ensure efficiency and compliance within department, region and Global. e.g., improving data quality (ICS2 Phase II, Undervalued goods, True Shipper/Receiver) - Follow up with countries/regions, validate, define root causes and lead improvements with stakeholders...

We are a leading global company in commodities warehousing and freight forwarding, operating across 30+ countries with tailored logistics, storage, and supply chain solutions.Job OverviewThis role reports directly to the FP&A Manager and is responsible for driving financial performance management, stakeholder partnership, and advisory. The ideal candidate...

ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai) as well as the two Global Functions (IT, Digital and Procurement). Designed to derive optimal value by better leveraging technology, people and competencies, the ultimate goal is to boost efficiency and deliver outstanding and...

Introduction At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...