Analyst, Ap Trade Compliance

**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...

Education : EQUIVALENTEXPERIENCE **At Elanco (NYSE: ELAN) - it all starts with animals!** **As a global leader in animal health, we are dedicated to innovation and delivering products and services to prevent and treat disease in farm animals and pets. We’re driven by our vision of ‘Food and Companionship Enriching Life’ and our approach to...

**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...

**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...

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,...

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...

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...

Job Objective: In this role, you will support import/export compliance data management in **Greater China regions - China, Hong Kong, Macau and Taiwan,** including **classification, auditing, database management, process development / maintenance, training, reporting, and metrics.** Job Responsibilities: - This role involves several key responsibilities...

To monitor and follow up non trade invoices - To arrange payment on time and provide supporting doc to the relevant dept - Ensure non trade invoices are properly approved by authorised personnel - On time payment - Excel skill - Time management skill - Ensure Non trade AP is reconcile on the timely basis - Ensure all payment are done accurately and properly...

If you are looking to excel and make a difference, take a closer look at us - Key Responsibilities: - 1. Functional: - Process trade transactions via systemTE2000. - Monitor daily transactions and track payments of outstanding bills. - Examine trade documents and ensure accuracy of transactions. - Optimize workflow processes and staff. - Develop and...

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...

Key Responsibilities: - To be responsible for the company's long-term financial health and growth - To establish strategies that will earn profits, oversee accounting operations, produce accurate reports on where money is going within the business and improve or change current practices to increase efficiency - To manage all accountant, AR, AP, finance...

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...

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...

**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...

**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...

**_Key responsibilities:_*** **Business Planning**: - Develop annual trade sales plan at affiliate as well as channel level. Set objective, goals, strategies and measurement to achieve sustainable sales & share growth, deliver division margin, trade spend management & controls. Link with insights from external consumer, shopper, retailer, distributor...

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...

**Imagine New Horizons** You have dreams? You enjoy a challenge? Here at Dassault Systèmes, we empower people and energize passion to change the world and create the future. Let’s open new horizons together with the power of 3DEXPERIENCE virtual universes! Shape your career with 3DS! #WeAre3DS **What will your Role be?** - Implement the organizational...