Compliance Operations Analyst

Position : Compliance Operations Analyst Salary : RM 3,500 - RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. **Job Scope** - Support the AML / CFT operational...

**Job Function**: Systems Analyst/Consultant - ** Industry**: IT/Telecommunications - ** Job Description**: - Job Description: Provides programs, business practices, processes to improve operational efficiency, consistency. Drives policies and procedures that monitor and support the organization’s operational and financial business objectives. Provides...

Responsible for an organization’s compliance with financial policy and reporting regulations. - Assists to track laws and regulations that might affect the organisation/Client’s policies and implement necessary related to data management i.e. Personal Data Protection Act (“PDPA”), FSA/IFSA, and Fair Debt Collection Practices. - Assist to undertake...

As a Business Operations Analyst Intern, you will play a pivotal role in our day-to-day operations. Engage in market research to uncover new business opportunities and contribute to strategic decision-making. This internship is a unique opportunity to blend your academic knowledge with hands-on experience. **Key Responsibilities**: - Conduct market...

The position of Accounts Receivable and Payable Analyst involves conducting operational analysis and reviewing financial transactions to find ways to improve processes, aid management in making informed decisions, and develop policies. The analyst will be responsible for building reports, streamlining payable and receivable operations, and identifying...

AstraZeneca is a global, innovation-driven biopharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of the world's most serious diseases. At AstraZeneca, we're proud to have a unique workplace culture that encourages innovation and collaboration. Here, employees are empowered to express...

AstraZeneca is a global, innovation-driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some of the world's most serious diseases. But we're more than one of the world's leading pharmaceutical companies. At AstraZeneca, we're proud to have a unique workplace culture that inspires...

Provide support to various operational functions such as procurement, logistics, facilities management, and administrative tasks. - Ensure smooth day-to-day operations by addressing operational issues and resolving problems as they arise. - Implement and maintain operational policies, procedures, and guidelines to ensure consistency and compliance with...

Awesome Innovation Sdn Bhd is a dynamic and fast-growing company in the retail Ready-To-Cook food at most hypermarket and supermarket in Malaysia and facility management services company. We are currently a growing organization and seeking a highly motivated and experienced Retail Analyst to join our team. As an Account Executive, you will play a vital role...

1. Execute projects including but not limited to M&A, JV and special projects with tangible value creation/synergy realisation contributing towards the Company’s strategic direction 2. Drive end-to-end strategic initiatives - conceptualization, presenting ideas to senior management, develop, implement, and monitor execution plans, conducting performance...

AstraZeneca is a global, innovation-driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of the world’s most serious disease. But we’re more than one of the world’s leading pharmaceutical companies. We are trusted partners who are connected and integrated across the...

AstraZeneca is a global, innovation-driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of the world’s most serious disease. But we’re more than one of the world’s leading pharmaceutical companies. We are trusted partners who are connected and integrated across the...

SEE HOY CHAN SDN. BERHAD GROUP is a leading Property Developer and Property Investment company that has built many distinguished commercial landmarks and residential hubs. Established for more than 80 years, we are well known to deliver on our promises in terms of the quality of the properties we develop and manage. **Responsibilities**: - Monitoring...

Collaborating with senior management to develop and implement operational strategies that align with the organization's goals and objectives. - Efficiently allocating resources such as personnel, equipment, and materials to optimize productivity and minimize costs. - Identifying areas for process improvement and implementing changes to enhance efficiency,...

AstraZeneca is a global, innovation-driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of the world’s most serious disease. But we’re more than one of the world’s leading pharmaceutical companies. We are trusted partners who are connected and integrated across the...

**About You** **Your Day to Day** **Data Management**: - Collaborate with stakeholders to gather and analyze data-related requirements. - Identify and rectify data quality issues to ensure accuracy and reliability. - Develop dashboards and reports for key performance indicators (KPIs). - Analyze trends and patterns in data to provide valuable insights for...

SEE HOY CHAN SDN. BERHAD GROUP is a leading Property Developer and Property Investment company that has built many distinguished commercial landmarks and residential hubs. Established for more than 80 years, we are well known to deliver on our promises in terms of the quality of the properties we develop and manage. **Responsibilities**: - Oversee and...

**Finance operations manager provides management oversight to ensure the accuracy and integrity of business office operations including accounts payable, receivable functions, cash management, purchasing, cashiering, disbursement, financial reporting, and grants administration and reporting.** - Review the monthly financial closing including accrual for...

**Responsibilities**: - Responsible for the day-to-day retail operations efficiency. - Responsible for the effectiveness of the retail staff in term of product knowledge, selling skills, customer service, SOP and wellbeing. - Responsible for the sales achievement and inventory control. - Monitor the compliance of operational processes with the prescribed...

**About the job Operations / HR Manager**: Oxydata Software Sdn Bhd is a Malaysian-owned entity with core competencies in IT Managed Services, Dev/Ops, Outsourcing, and Microsoft Platform development services such as Microsoft Azure, SharePoint, Power Platform, Dynamics CRM, PowerBI, AI-powered Chat-Bot, and.NET/Mobile Application development using Microsoft...