Ap Compliance Analyst

**Compliance Analyst - Japanese Speaker**: Petaling Jaya - Malaysia Job Summary: Essential Responsibilities and Duties: - Responsible for attending all the supplier escalations on the invoicing and payments. - Responsible for improving supplier relationships through proactive communication with supplier on the Accounts payable process. - Conducting meeting...

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...

Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud...

**Introduction** The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud...

Job SummaryWe are seeking a highly skilled Senior Financial Planner to join our team at Link Compliance. The successful candidate will be responsible for supporting the FP&A Manager in financial performance management, stakeholder partnership, and advisory.The ideal candidate will have excellent skills in Excel, with prior experience in Power Pivot, Power...

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...

**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...

Business Unit - Finance Reports To - Team Leader-AP Your Role Centre of Excellence Accounts Payables (AP) provides account payables services ie PO and Non PO invoices for intercompany, month end closing and reporting. A Typical Day Operational Excellence - Provide Accounts Payable transaction processing support to deliver Accounts Payable services to...

Expertise in Accounts PayableWe're looking for a highly skilled Accounts Payable Analyst II to join our team. As a key member of our Global Business Services group, you'll play a critical role in delivering better care for billions of people around the world.Key Responsibilities:Execute payment for vendor and expense claims, ensuring expenditures are duly...

Transition Analyst - Indirect Tax (KDN) **Description**: 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 skills. ACDC offers end-to-end compliance support for clients and is...

About Our ClientOur client is a well-established MNC in the SSC industry. They are seeking an experienced Accounts Payable Finance Analyst to join their team in Kuala Lumpur.The Job DescriptionThis position involves handling AP activities, including processing vendors' invoices and responding to AP inquiries. The successful candidate will be responsible for...

We are recruiting for an Accounts Payable Analyst to manage the portfolio for our entities. This role will mainly run the AP activities, support the continuous improvement initiatives and involve in the back-up of operational tasks within the AP Team. What we ask - At least 2 year(s) of working experience in the related field is required for this...

Accounts Payable Analyst I **Responsibilities**: - Process invoices and follow up on the invoices within agreed timescale. - Posting accuracy 100% - Monitor & follow up Parked Invoice with escalation to A2. - Responsible and accountable all invoices are cleared within 2 WD before WD-3. - Attend queries from Query Team. - Ensuring appropriate internal...

**Introduction** The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud...

**Introduction** The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud...

**Introduction** The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud...

**THE FINANCIAL ANALYST IS EXPECTED TO**: 1.) Involve in month end closing activities and reporting. 2.) Preparation of monthly, quarterly reporting package and reports. 3.) Preparation of various monthly reports, reconciliation and analysis. 4.) Controlling functions for AP and payments to ensure compliance with SOP for the transactional finance tasks...

**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...

The Accounts Payable Analyst is **responsible for all accounts payable administrative functions**. invoices, matching customers purchase orders, obtaining approval, and entering the invoices into the accounting system. The site-based Project Controls Analyst will be responsible for **budget management, cost forecasting, collaboration with scheduling team,...

**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...