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...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people’s varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people’s varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

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...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

Transition Analyst - Indirect Tax (KDN) **Grade**: Experienced **Department**: KPMG Delivery Network **Descriptions**: Kuala Lumpur is the host to KPMG’s ASPAC Compliance Delivery Centre (‘’ACDC’’), which offers Indirect tax compliance services in ASPAC. The team is culturally diverse, comprising of many different nationalities, backgrounds and...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

**Job details**: Posted 23 February 2024 SalaryRM5000 - RM10000 per month LocationPetaling Jaya Job type Permanent DisciplineTechnology & Digital Reference267658_1708672812 Job Responsibilities: - Collaborating effectively with key business partners across all levels to identify and consolidate new opportunities for process automation. - Taking charge...

Contract type: - Permanent- Location: - Petaling Jaya- Specialisation: - Information Technology- Reference: - PR/155504- Contact details: - Salina Mat Salim- Job published: - July 12, 2023 15:59**JOB RESPONSIBILITIES** - Lead strategic operational programs/initiatives, such as ISO9001 and ISO45001, across departments under the guidance of the Management...

**Job Title**: Data Analyst **Location **:Petaling Jaya **Salary**: 4000 - 10,000 MYR **Experience range**: 3-5+ years **Only for Malaysian Locals** **Responsibilities**: - Understand the day-to-day issues that the business faces, which can be better understood with data - Compile and analyze data related to business issues - Drive the Root Cause Analysis...

Experienced Professional **A Snapshot of Your Day** In your role as Fixed Asset Analyst: **Process Ownership** - You will work in a team of domain experts, in which your tasks include clarification of accounting issues, analysis of errors, initiation of any necessary corrections and involvement in process improvement activities or initiatives, if needed...

A Snapshot of Your Day In your role as Analyst - Closing & Reporting: **Process Ownership** - You will work in a team of domain experts, in which your tasks include clarification of accounting issues, analysis of errors, initiation of any necessary corrections and involvement in process improvement activities or initiatives, if needed with support from the...

A Snapshot of Your Day In your role as Analyst - Closing & Reporting: Process Ownership - You will work in a team of domain experts, in which your tasks include clarification of accounting issues, analysis of errors, initiation of any necessary corrections and involvement in process improvement activities or initiatives, if needed with support from the...

Main Purpose of Role:Primary liaison between the businesses as it relates to the create / read / update / delete of Master Data throughout the enterprise. The Master Data Management Analyst plays a business-critical role to identify, analyze, and implement all required process checks and ensure compliance with all appropriate Master Data governance. These...

**Business Analyst (Life Insurance domain, Operations Support)** Location: Petaling Jaya Experience: 3+ Contract: 1 Year, extendable **Basic Qualifications**: - Bachelor’s degree in any relevant field of study. - With domain knowledge of Life Insurance Industry - 3 years of experience in delivery of technical solutions. - Familiar with launching...

Introduction As an accounting analyst at IBM you'll be a key player in all aspects of strategic payments planning. You will make significant contributions to high-profile operational initiatives as the business continues to grow globally. Your Role and Responsibilities IBM Accounting Kuala Lumpur (IAKL), which commenced operations in Malaysia in 1994,...

**Your role in HEINEKEN** As a Commercial Finance Analyst, you will support the Commercial Finance Manager to ensure efficient delivery of day-to-day financials. You will business partner with stakeholders to understand the business requirements, provide financial support and highlight any areas of concern that will impact the business. In this role, you...

**Responsibilities** - Communicate with internal colleagues to understand the needs of departments and the organization. - Work with external stakeholders to understand and investigate feedback into the service/function/product provided. - Use data modelling practices to analyze your findings and create suggestions for strategic and operational improvements...

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...

The job scope of a compliance officer primarily revolves around ensuring that a company operates within the boundaries of laws, regulations, and internal policies. This involves: 1. **Monitoring and Assessing**: Regularly keeping an eye on the company's activities, transactions, and operations to identify any potential compliance issues or violations. 2....