Sanctions and Compliance Analyst

We 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...

Job OverviewWe are seeking a highly motivated and detail-oriented Client Verification Team Specialist to join our team at Commerz Global Service Solutions.The successful candidate will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related regulations and internal guidelines.The incumbent...

About the RoleAs a Compliance Operations Specialist at Commerz Global Service Solutions, you will be responsible for ensuring the highest standards of compliance in our operations.You will work closely with the business and Compliance teams to ensure complete documentation is received for the timely creation of client accounts in the relevant system(s).The...

Analyst, 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,...

Analyst, Ethics and Compliance OperationsFull-timeJob Type (exemption status): Exempt position - Please see related compensation & benefits details belowBusiness Function: Ethics & ComplianceAt 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,...

Client Verification Team (KYC) Junior Specialist/Specialist - PenangThe incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related regulations and internal guidelines.Performance of Client Verification (KYC) Analyst specific responsibilities as defined within the global Client...

Why Join UsWestern Digital is a company that values diversity, equity, and inclusion. We strive to create an environment where every individual can thrive through a sense of belonging, respect, and contribution.We believe that our employees are our greatest asset, and we invest in their growth and well-being through various programs and initiatives.Job...

Job DescriptionThis role involves performing Client Verification (KYC) Analyst specific responsibilities as defined within the global Client Lifecycle Management (CLM) procedure, Global Screening procedure and WLF Screening of clients procedure (and respective local addenda) under the guidance and supervision of the Head of CVT.The successful candidate will...

The role of a Financial Crime Investigator at Commerz Global Service Solutions involves conducting in-depth investigations into suspicious financial transactions. As a Transaction Risk Specialist, you will be responsible for analyzing complex data to identify potential risks and take proactive measures to prevent financial crimes.Within this role, you will...

Job Description:OverviewAt Western Digital, we are a company of problem solvers. We thrive on innovation and technology to drive progress. As an Analyst, Ethics and Compliance Operations, you will be part of our team that powers global innovation and pushes the boundaries of technology.We offer an expansive portfolio of technologies, HDDs, and platforms for...

Transaction 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...

About the RoleThe Plexus Corp. Logistics Analyst I position is focused on driving logistics operational excellence and reducing transport costs for Plexus' manufacturing sites. This role will support logistics initiatives to ensure efficient product movement, both internationally and domestically.Main ResponsibilitiesAnalyze transport data to identify...

About UsSYNTIANT MALAYSIA MANUFACTURING SDN. BHD. is a leading manufacturer seeking an experienced Tax and Financial Analyst - GL Management to join our team.The successful candidate will be responsible for managing the Tax and Financial functions, ensuring accurate financial reporting, and compliance with corporate deadlines.Prepares and presents actual vs...

Job Description:Plexus Corp. is committed to delivering exceptional logistics services that meet the needs of our manufacturing sites. As a Transportation Cost Analyst, you will play a crucial role in reducing transport costs by analyzing transportation activities, managing routing guides, minimizing premium freight usage, and improving the utilization of...

Company 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...

The 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...

The OpportunityWe are seeking a skilled Quality Assurance Analyst to join our team and contribute to driving quality and process improvement within our operations.Key Responsibilities:Quality Audits:Regularly conduct quality control audits of agent interactions to identify errors and areas for improvement.Provide coaching to agents, focusing on specific...

About the RoleThis is an exciting opportunity to join a leading global transport and logistics company. As a Financial Analyst, you will play a key role in ensuring the accuracy and reliability of our financial data.Your Key Responsibilities Will Include:Reviewing and verifying GP reported to ensure correctness before result reporting.Implementing automation...

Job 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...

Job Title: Business Process Analyst SeniorJob Description:The Business Process Analyst Senior is responsible for analyzing and improving end-to-end payroll processing for APAC countries, ensuring accuracy and timeliness while maintaining compliance with local regulations and company policies.Collaborate with corporate HR and local HR departments to analyze...