Audit and Compliance Analyst

**Exciting Opportunity: Join Our Team as an Audit and Compliance Analyst!** **Location**: KL Gateway (Bangsar South) **Position Type**: Full-time At our company, we believe in the power of a diverse and inclusive workforce. We value the unique perspectives and experiences of our employees, which drive innovation and foster strong connections with our...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

**Summary** The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention. -...

Collaborate with QA, SMs to identify needs, bridge skill gaps, and align employee expertise with business goals. - Contribute to planning performance management activities. - Conduct real-time audits alongside analysts for quality assurance. - Stay current with project trends and tool improvements. - Partner with L&D lead to formalize developmental programs...

**Summary**: The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document...

**Brief Summary**: The DLP Security Analyst will be primarily responsible for the maintenance and daily monitoring of the enterprise Data Loss Prevention (DLP) solutions. The main duties of the person in this role will include proper care and administration of the Data Loss Prevention (DLP) environments and monitoring and responding to the alerts that...

**Key Responsibilities**: **1. Compliance Management**: - Monitor and interpret relevant laws, regulations, and industry standards to ensure the organization's activities remain compliant. - Develop and maintain compliance policies, procedures, and guidelines. - Conduct regular compliance audits and assessments. **2. Risk Identification and...

**GL Analyst x 4 (PJ, KL, Subang)** - Handle fixed assets (additions, transfers, retirements, and reconciliations) - Manage project accounting (maintenance, accruals, reclassifications, and reconciliations) - Perform lease accounting (maintain lease queries, record transactions, manage lease assets and liabilities, and reconcile accounts) - Review trial...

**Job Profile** The Data Operation Analyst strives to deliver integrated processes, data and systems across the Business Units while ensuring adherence to policies and procedures in the drive for exceptional customer service, operational excellence and compliance. **Key Accountabilities** - Ensure the accurate and timely delivery of addition, change and...

**Exciting Opportunity: Join Our Team as a Service Quality Analyst - Incident Manager** **Location**: KL Gateway (Bangsar South) **Employment Type**: Full-time **About Us**: At our company, we believe in fostering a vibrant, diverse, and inclusive workforce where every individual's unique background and perspective contribute to our success. We uphold...

**Exciting Opportunity: Join Our Team as a Service Quality Analyst - Technology Infrastructure** **Location**: KL Gateway (Bangsar South) **Employment Type**: Full-time **About Us**: We're committed to fostering a vibrant, diverse, and inclusive workforce. We value the unique backgrounds, perspectives, and life experiences of our team members, driving...

**kindly drop ur resume to ms jea for faster response 012 235 9971** IMMEDIATE JOINER MANDARIN SPEAKER Position - HRSC Analyst Salary package - 3,000 - 3,500 Contract Duration - 12 months Working Days - Monday - Friday Working Hours - 9am-6pm Location - UOA Corporate Avenue, The Vertical, Bangsar South **Jobscope** Continuous contribution to the...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Please see below the job scope pipwave (an online payment fraud prevention solution owned by Dynamic Podium) is seeking for passionate Fraud Analyst to identify and investigate online payment transactions that are potentially fraudulent to prevent losses to the Merchants. In this important role, you will proactively study emerging fraud trends and allow...

**Overview**: **rhi** is currently recruiting for a **Trade Settlement Analyst**, to join our client within their supply and trading division supporting our client global energy brand at their office in Bangsar South, Kuala Lumpur on a contract for 12 months.**Responsibilities**: - The Trade Settlement Analyst handles settlements transactions and acts as...

**Summary** The Payables Analyst is accountable for ensuring all invoices are approved appropriately, and accurate and timely recording of all third party supplier invoices, while ensuring adherence to policies and procedures in the drive for exceptional customer service, operational excellence and compliance. - **Service Delivery**_ - Perform timely and...

JOB RESPONSIBILITIES: - **Read, research and interpret financial reporting and auditing standards, and develop technically sound recommendation, guidance notes and reference documents for financial reporting and auditing practices as internal reference.**: - Plan, manage and conduct internal training / briefing. - **Performing technical administrative...

**Overview**: - rhi is recruiting for a HR Assistant (Retail Support Analyst) to join our clients premium offices in Kuala Lumpur.- Our client is a worldwide energy company with an aim to be net zero by 2050 across all operations, production and sales globally.The Retail Support Analyst role exists to manage activities related to customer support and system...

**Business Partnership incl. Commercial support**: - Provides support to the BU assigned - Upon request, assists with cash flow curve, billing clauses, tax and treasury implications, price estimates at the bid stage - Participates in processes that enable the project to effectively manage its costs. Assists in identifying and implementing specific cost...