Compliance Analyst
5 days ago
As a Compliance Analyst in our Risk Management department, you will play a critical role in identifying and mitigating risks across our global operations. You will work closely with subject matter experts to develop and implement risk assessment strategies, and ensure that our compliance processes are aligned with industry best practices.
We are seeking a detail-oriented and analytical individual with strong problem-solving skills, and experience in risk management or a related field. A Bachelor's degree from an accredited college or university is preferred, as well as proficiency in Microsoft PowerPoint and Excel.
This is a challenging and rewarding opportunity for someone who is passionate about risk management and wants to make a significant contribution to our organization.
Key Responsibilities- Develop and implement risk assessment strategies in collaboration with subject matter experts.
- Ensure compliance processes are aligned with industry best practices.
- Monitor, respond, and redirect employee questions, requests, and reports.
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Business Analyst
2 days ago
Bayan Lepas, Penang, Malaysia Western Digital Capital Full timeSupporting Global Business GrowthWe are seeking a skilled professional to join our team as an Analyst, Ethics and Compliance Operations. As a key contributor to the success of our global business operations, you will play a vital role in ensuring that our practices align with regulatory requirements and industry best practices.Support E&C initiatives and...
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AML Compliance Officer
13 hours ago
Bayan Lepas, Penang, Malaysia Commerz Global Service Solutions Full timeWe are looking for a skilled Sanctions and Compliance Analyst to join our team at Commerz Global Service Solutions. In this role, you will be responsible for analyzing complex data to identify potential sanctions and compliance risks and developing strategies to mitigate these risks.As a Sanctions and Compliance Analyst, you will have the opportunity to work...
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Analyst, Ethics and Compliance Operations
2 days ago
Bayan Lepas, Penang, Malaysia Western Digital Capital Full timeAnalyst, Ethics and Compliance OperationsFull-timeJob Type (exemption status): Exempt position - Please see related compensation & benefits details belowBusiness Function: Ethics & ComplianceAt Western Digital, we are on a mission to unlock the potential of data so people, companies and organizations everywhere can create what's next. To fulfill our vision,...
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Sanctions and Compliance Analyst
13 hours ago
Bayan Lepas, Penang, Malaysia Commerz Global Service Solutions Full timeWe are seeking a highly motivated and experienced individual to join our team as an AML Transaction Monitoring Specialist at Commerz Global Service Solutions. In this role, you will be responsible for monitoring and investigating suspicious financial transactions to prevent money laundering and terrorist financing activity.As an AML Transaction Monitoring...
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Financial Reporting Analyst
5 days ago
Bayan Lepas, Penang, Malaysia Western Digital Full timeResponsibilitiesThe Financial Reporting Analyst will be responsible for ensuring compliance with SOX control and working closely with internal stakeholders on system integration and automation projects. This includes:Working with the Pricing team to ensure proper Reserves Programs are set up in the system;Calculating and analyzing monthly Customer Incentive...
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Business Analyst for Data Management
6 days ago
Bayan Lepas, Penang, Malaysia Toll Group Full timeBusiness Analyst for Data ManagementThis role involves analyzing and improving our data management processes to drive business growth and efficiency. You will work closely with the RCTI Collections team, Master Data, and Compliance to ensure seamless integration.Main Responsibilities:Develop and implement data management solutions.Analyze data trends and...
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Analyst, Ethics and Compliance Operations
5 days ago
Bayan Lepas, Penang, Malaysia Western Digital Full timeCompany DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible.At our core, Western Digital is a company of problem solvers. People achieve extraordinary things given the right technology. For decades, we've been doing just that—our technology...
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Oracle Finance Business Analyst
17 hours ago
Bayan Lepas, Penang, Malaysia Knowles Electronics (M) Sdn. Bhd. Full timeThe Oracle Finance Business Analyst position combines business knowledge and an understanding of the inner-workings and configuration options of Oracle Finance modules. Understands business problems and opportunities in the context of the requirements and recommends solutions that enable the organization to achieve its goals. This role will facilitate and...
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Compliance and Reporting Analyst
4 days ago
Bayan Lepas, Penang, Malaysia Ams Osram Full timeMain ResponsibilitiesWork collaboratively with the regional distribution team to execute global & regional contracts.Support the regional sales team in managing their relationships with distributors.Ensure the timely and accurate processing of Ship and Debit, Price Protection and Scrap allowance claims.Manage accruals for distributor claims related topics...
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Finance Business Analyst
13 hours ago
Bayan Lepas, Penang, Malaysia Knowles Electronics (M) Sdn. Bhd. Full timeJob Description:The Oracle Finance Business Analyst role at Knowles Electronics (M) Sdn. Bhd. combines in-depth business knowledge with a solid understanding of Oracle Finance modules. This position requires an individual who can analyze business problems and opportunities, identify solutions that align with organizational goals, and facilitate effective...
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Data Operations Specialist
2 days ago
Bayan Lepas, Penang, Malaysia Western Digital Capital Full timeAnalyst, Ethics and Compliance OperationsWe are seeking a highly motivated individual to join our team as an Analyst, Ethics and Compliance Operations. This role will be responsible for supporting E&C initiatives and projects, including employee surveys, employee disclosure certifications, risk assessments, program evaluations, awareness campaigns, external...
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Bayan Lepas, Penang, Malaysia Entegris Full timeSenior Operations Analyst, HR Shared ServicesJob Title: Senior Operations Analyst, HR Shared ServicesJob Description:The Role: The Senior Operations Analyst, HR Shared Services is responsible for managing end-to-end payroll processing for APAC countries including Malaysia and Taiwan.Ensure the accurate and timely salary disbursement and compliance with local...
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Reporting Analyst
17 hours ago
Bayan Lepas, Penang, Malaysia Vilor Full timeVilor is a business incubator that supports entrepreneurs and accelerates startup by providing business mentorship, strategic development, access to network and capital, knowledge sharing as well as investment. We have incubated and mentored more than 2,000 companies with a vision to cultivate positive entrepreneurship in enabling businesses to be successful...
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Global Operations Specialist
5 days ago
Bayan Lepas, Penang, Malaysia Entegris Full timeSenior Operations Analyst, HR Shared ServicesAbout the Role:We are seeking a highly skilled Senior Operations Analyst to join our HR Shared Services team. As a key member of the team, you will be responsible for managing end-to-end payroll processing for APAC countries, including Malaysia and Taiwan.Main Responsibilities:Ensure accurate and timely salary...
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Continuous Improvement Analyst
2 days ago
Bayan Lepas, Penang, Malaysia Plexus Corp. Full timeJob Overview:This role is responsible for ensuring quality compliance during manufacturing operations at Plexus Corp. The Quality Engineer I will monitor ongoing manufacturing operations to ensure quality issues are quickly addressed and provide quality alerts when required.Main Responsibilities:Develop and implement Quality Awareness in OperationsEnsure...
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Senior Financial Analyst
2 days ago
Bayan Lepas, Penang, Malaysia Western Digital Full timeCompany DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible.At our core, Western Digital is a company of problem solvers. People achieve extraordinary things given the right technology. For decades, we've been doing just that—our technology...
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Procurement Analyst
1 week ago
Bayan Lepas, Penang, Malaysia Motorola Solutions Full timeCompany OverviewAt Motorola Solutions, we're guided by a shared purpose - helping people be their best in the moments that matter - and we live up to our purpose every day by solving for safer. Because people can only be their best when they not only feel safe, but are safe. We're solving for safer by building the best possible technologies across every part...
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Transaction Monitoring Specialist
17 hours ago
Bayan Lepas, Penang, Malaysia Commerz Global Service Solutions Full timeTransaction Monitoring Specialist / Senior SpecialistResponsibilities:Review AML transaction monitoring alerts (Level 1 processing) on a daily basis, perform end to end investigations within stipulated timelines.Undertake comprehensive analysis using internal/ external sources, provide recommendations with documentary evidence for alert closure or referral...
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Business Reporting Specialist
13 hours ago
Bayan Lepas, Penang, Malaysia Vilor Full timeVilor is a business incubator that empowers entrepreneurs and accelerates startup success through strategic development, mentorship, access to networks and capital, knowledge sharing, and investment.As a leader in the industry, we are seeking an experienced Reporting Analyst to join our team and help drive business growth through data-driven insights.The...
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Finance Manager
2 weeks ago
Bayan Lepas, Penang, Malaysia StarFive Technology Co., Ltd. Full timeThe ideal candidate will be responsible for working with senior management to develop financial strategies for the organization. You are comfortable handling large amounts of data, acting as a business partner and providing regular financial reporting.Key Responsibilities:Strategic Financial Management and ReportingDevelop and implement financial strategies...