Compliance Analyst
3 days ago
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.
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Senior Financial Planning Analyst
3 days ago
Petaling Jaya, Selangor, Malaysia Link Compliance Full timeJob 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...
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Compliance Analytics Expert
3 days ago
Petaling Jaya, Selangor, Malaysia Link Compliance Full timeAccountability 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...
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Compliance and Regulatory Analyst
3 days ago
Petaling Jaya, Selangor, Malaysia Alphatel Global Sdn Bhd Full timeWe 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:-...
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Financial Compliance Analyst
4 days ago
Petaling Jaya, Selangor, Malaysia F. Hoffmann-La Roche AG Full timeFinancial 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...
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Financial Analyst Manager
6 days ago
Petaling Jaya, Selangor, Malaysia Link Compliance Full timeCompany 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...
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Financial Compliance Analyst
6 days ago
Petaling Jaya, Selangor, Malaysia Avature Full timeWe'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...
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Logistics Finance Specialist
3 days ago
Petaling Jaya, Selangor, Malaysia Link Compliance Full timeJob 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....
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FP&A Business Partner
3 days ago
Petaling Jaya, Selangor, Malaysia Link Compliance Full timeAbout 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...
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Tax Analyst
6 days ago
Petaling Jaya, Selangor, Malaysia Avature Full timeIBM 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...
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Compliance Solutions Specialist
4 days ago
Petaling Jaya, Selangor, Malaysia F. Hoffmann-La Roche AG Full timeJob 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...
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Senior Financial Analyst
7 days ago
Petaling Jaya, Selangor, Malaysia Link Compliance Full timeJob 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...
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Senior FP&A Analyst
3 days ago
Petaling Jaya, Selangor, Malaysia Link Compliance Full timeOur 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...
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Accounting and Treasury Analyst
7 days ago
Petaling Jaya, Selangor, Malaysia Avature Full timeWe 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...
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Tax Compliance Officer
3 days ago
Petaling Jaya, Selangor, Malaysia Coca-Cola Beverages Singapore, Malaysia & Brunei Full timeOur 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...
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Global Tax Compliance Specialist
6 days ago
Petaling Jaya, Selangor, Malaysia ALLNEX Full timeCompany 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...
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Financial Operations Analyst
4 days ago
Petaling Jaya, Selangor, Malaysia F. Hoffmann-La Roche AG Full timeAbout 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/...
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Financial Compliance Analyst
2 weeks ago
Petaling Jaya, Selangor, Malaysia Roche Services (Asia Pacific) Sdn Bhd Full timeRoche 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,...
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Financial Compliance Analyst
4 days ago
Petaling Jaya, Selangor, Malaysia F. Hoffmann-La Roche Gruppe Full timeRoche 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,...
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Financial Compliance Analyst
24 hours ago
Petaling Jaya, Selangor, Malaysia ACCA Careers Full timeRoche 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,...
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Compliance Tax Expert
6 days ago
Petaling Jaya, Selangor, Malaysia Hydra X Full timeKPMG 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...