Compliance Analyst

3 days ago


Petaling Jaya, Selangor, Malaysia Integrity Full time

Integrity Malaysia is seeking a talented Compliance Analyst to join our Business Investigation & Compliance (BIC) department. As a Compliance Analyst, you will be responsible for ensuring that our operations are compliant with relevant laws and regulations.

Your key responsibilities will include:

  • Conducting due diligence and background checks on individuals and companies
  • Identifying potential compliance risks and developing strategies to mitigate these risks
  • Collaborating with internal teams to ensure compliance with company policies and procedures
  • Developing and implementing training programs for employees
  • Staying up-to-date with changes in laws and regulations affecting our industry

We require a high level of integrity and professionalism. A minimum Bachelor Degree with any major is required, and experience in compliance or related fields is highly desirable.



  • Petaling Jaya, Selangor, Malaysia Link Compliance Full time

    Job DescriptionAt Link Compliance, we are seeking a highly skilled Senior FP&A Analyst to join our team. As a key member of the finance department, you 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...


  • Petaling Jaya, Selangor, Malaysia Link Compliance Full time

    Accountability and Decision MakingThe Senior FP&A Analyst will be accountable for supporting the FP&A Manager in financial performance management, stakeholder partnership, and advisory. The role requires the ability to work independently and make decisions that align with the company's goals and objectives.The ideal candidate will have excellent skills in...


  • Petaling Jaya, Selangor, Malaysia Alphatel Global Sdn Bhd Full time

    We are seeking a Compliance and Regulatory Analyst to join our team at Alphatel Global Sdn Bhd. As a key member of our team, you will analyze user behavior to prevent suspicious activities and ensure compliance with our company's policies and procedures.Key Responsibilities:Regulatory Compliance:- Review eligibility of bonus applicants.Policy Development:-...


  • Petaling Jaya, Selangor, Malaysia F. Hoffmann-La Roche AG Full time

    Financial Compliance Analyst page is loadedFinancial Compliance AnalystApply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id 202502-103986Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to...


  • Petaling Jaya, Selangor, Malaysia Link Compliance Full time

    Company OverviewLink Compliance is a global leader in commodities warehousing and freight forwarding, operating in over 30 countries. Our company offers tailored logistics, storage, and supply chain solutions to meet the diverse needs of our clients.Job DescriptionWe are seeking a highly skilled Senior Financial Planner to join our team in Southeast Asia. As...


  • Petaling Jaya, Selangor, Malaysia Avature Full time

    We're seeking a skilled Tax Analyst to join our team at Avature! As a critical member of our tax operations team, you'll support our non-US entities in Asia Pacific by preparing accurate and compliant tax returns.About the JobIn this role, you'll focus on corporate income taxes, withholding taxes, income tax accounting, and tax operations. Your expertise...


  • Petaling Jaya, Selangor, Malaysia Link Compliance Full time

    Job SummaryWe are seeking a Senior FP&A Analyst 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 Query, and Power BI....


  • Petaling Jaya, Selangor, Malaysia Link Compliance Full time

    About the RoleWe are looking for a Senior FP&A Analyst 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 Query, and...

  • Tax Analyst

    6 days ago


    Petaling Jaya, Selangor, Malaysia Avature Full time

    IBM is seeking to hire a Tax Analyst to support tax operations for non-US entities in Asia Pacific. The Tax Analyst will be part of the Asia Pacific Direct Tax Centre based in Petaling Jaya.Your Role and ResponsibilitiesThe Tax Analyst role primarily supports direct tax operations for non-US entities in Asia Pacific.The analyst responsibilities focus on, but...


  • Petaling Jaya, Selangor, Malaysia F. Hoffmann-La Roche AG Full time

    Job DescriptionWe are seeking an experienced Financial Compliance Analyst to join our team. As a key member of our finance organization, you will be responsible for implementing Financial Compliance solutions for our regional affiliates and manufacturing sites.Your key responsibilities will include:Leading FIT-to-Template workshops for Financial...


  • Petaling Jaya, Selangor, Malaysia Link Compliance Full time

    Job RequirementsTo be successful in this role, you will need to have a strong foundation in accounting and finance, with a University Accounting or Finance degree from a local or an internationally recognized University and minimum 4 years post qualification experience in the Finance department of a multinational company.You will also need to possess...

  • Senior FP&A Analyst

    3 days ago


    Petaling Jaya, Selangor, Malaysia Link Compliance Full time

    Our client is a global leader in commodities warehousing and freight forwarding operates in over 30 countries, offering tailored logistics, storage, and supply chain solutions.Job Responsibilities:Support FP&A Manager for financial performance management, stakeholder partnership, and advisory, driving excellence in deployment of resources, strategic...


  • Petaling Jaya, Selangor, Malaysia Avature Full time

    We are seeking an experienced Accounting and Treasury Analyst to join our team at L'Oréal. As a key member of the BEST team in KL, this role involves managing the company's financial operations, including daily cash management, bank relationship management, payment processing, foreign exchange transactions, and compliance activities.The ideal...


  • Petaling Jaya, Selangor, Malaysia Coca-Cola Beverages Singapore, Malaysia & Brunei Full time

    Our Purpose and Growth CultureWe are committed to the well-being and professional growth of our employees, believing that when our people thrive, so does our business. Join us on a journey of holistic wellness and personal growth.As a Senior Tax Analyst, you will be part of a dynamic team that makes a direct impact on our tax strategy and compliance while...


  • Petaling Jaya, Selangor, Malaysia ALLNEX Full time

    Company OverviewAllnex is a leading coating resins company serving customers in over 100 countries. We are proud to offer an international working experience with a tight-knit network of employees.Job DescriptionWe are seeking an experienced, highly organized individual to join our global tax team as a Global Withholding Tax and Projects Analyst. In this...


  • Petaling Jaya, Selangor, Malaysia F. Hoffmann-La Roche AG Full time

    About the RoleAs a Financial Compliance Analyst, you will play a key part in shaping our future state internal controls framework. You will act as a deployment specialist for the ASPIRE program, focusing on Financial Compliance (ICFR and Financial Approvals/Delegation of Authorities) for rollouts of Sales Affiliates and/or Manufacturing Sites across APAC/...


  • Petaling Jaya, Selangor, Malaysia Roche Services (Asia Pacific) Sdn Bhd Full time

    Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...


  • Petaling Jaya, Selangor, Malaysia F. Hoffmann-La Roche Gruppe Full time

    Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...


  • Petaling Jaya, Selangor, Malaysia ACCA Careers Full time

    Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...


  • Petaling Jaya, Selangor, Malaysia Hydra X Full time

    KPMG is a leading global professional services firm with a presence in the Asia-Pacific region. Our Delivery Network (KDN) is a key part of our operations, enabling us to deliver high-quality services to clients across the region.The KDN's ASPAC Compliance Delivery Centre (ACDC) in Kuala Lumpur is responsible for providing tax compliance services to clients...