Current jobs related to Compliance and Risk Analyst - Klang City - Peterson Solutions (Malaysia)

  • Operational Risk Analyst

    4 days ago

    Klang, Selangor, Malaysia HCLTech Full time

    **Operational Risk Analyst Job Description:**We are seeking an experienced Operational Risk Analyst to join our team at HCLTech. The successful candidate will be responsible for identifying, assessing, and mitigating operational risks across various business functions.Key Responsibilities:Monitor and analyze operational risks, identify areas for improvement,...

  • Senior Financial Analyst

    15 hours ago

    Klang, Selangor, Malaysia Link Compliance Full time

    Job OverviewLink Compliance is a global leader in commodities warehousing and freight forwarding, operating in over 30 countries.We are seeking a Senior Financial Analyst to join our SEA Regional team, responsible for providing financial planning and analysis support, including budget planning, financial reporting, and business performance analysis.Support...

  • Risk Management Specialist

    4 days ago

    Klang, Selangor, Malaysia GXS Bank Full time

    GXS Bank is seeking an experienced professional to lead its AML & Fraud Operations team, focusing on risk management and compliance with regulatory requirements.The role requires managing teams handling AML/CFT and Fraud investigations, providing guidance on best practices, and monitoring suspicious trends and patterns. The candidate must have a strong...

  • Business Intelligence Data Analyst

    15 hours ago

    Klang, Selangor, Malaysia Link Compliance Full time

    Job SummaryWe are seeking a Senior Financial Analyst to join our SEA Regional team, responsible for providing financial planning and analysis support, including budget planning, financial reporting, and business performance analysis.The successful candidate will work closely with the SEA Regional team to develop and maintain business intelligence dashboards,...

  • Regulatory Compliance Analyst

    2 weeks ago

    Klang Municipal Council, Malaysia Kintec Recruitment Limited Full time

    Regulatory Compliance AnalystWe are seeking a Regulatory Compliance Analyst to join a dynamic team within the Oil & Gas industry. This role involves developing and delivering Regulatory Compliance training programmes while leading audit processes to ensure adherence to international and local regulations. The ideal candidate will have a strong background in...

  • Financial Analyst for FSC Compliance

    4 days ago

    Klang, Selangor, Malaysia Healthcare Businesswomen's Association Full time

    Job Description: We are seeking a highly skilled financial analyst to provide expert advice to superiors on a sub-area within FSC and related key activities. The ideal candidate will ensure compliance with external and internal accounting reporting requirements in a timely and accurate manner. Major Responsibilities: Work closely with direct managers to...

  • Risk Ops Analyst

    1 week ago

    Klang, Selangor, Malaysia HCLTech Full time

    Get AI-powered advice on this job and more exclusive features.Human Resource | Talent Acquisition | Recruitment | Talent SourcingSummaryThis is a horizontal and frontline defense role under the Risk Management function. The role is responsible for monitoring and gathering fraud intelligence, conducting fraud research, and working with an enterprise arm to...

  • Compliance Team Supervisor

    4 days ago

    Klang, Selangor, Malaysia GXS Bank Full time

    GXS Bank's Shared Services Entity, NEO, requires an AML & Fraud Operations Team Lead to oversee the day-to-day activities of the team, ensuring adherence to regulatory requirements and mitigating financial crime risks.The role involves providing guidance on best practices, monitoring suspicious trends and patterns, and communicating complex ideas into...

  • Senior Financial Analyst

    2 days ago

    Klang Municipal Council, Malaysia Westports Malaysia Full time

    Job Title: Sr Financial AnalystThe Sr Financial Analyst role at Westports Malaysia involves managing financial planning, analysis, budgeting, and reporting activities for the M&R Department. This position requires providing strategic financial guidance to senior management and ensuring compliance with financial regulations.Key Responsibilities:Financial...

  • IT Risk Consultant

    2 days ago

    Klang, Selangor, Malaysia Talent Recruit Full time

    About the RoleTalent Recruit is looking for an IT Risk Consultant to contribute to our organization's risk management strategy. The ideal candidate will have experience in developing and implementing risk management systems.Main Objectives:Implement and maintain a robust risk management framework.Collaborate with cross-functional teams to identify and...

  • Risk Management Specialist

    14 hours ago

    Subang Jaya City Council, Malaysia Huntsman Full time

    Job DescriptionHuntsman Corporation is seeking a dynamic individual as a Senior Credit Analyst to join our team.About the RoleThe successful candidate will be responsible for performing risk assessments on customers, analyzing financial ratios and general economic data, and making recommendations on credit limits within company policy and approval...

  • Senior Financial Analyst

    2 days ago

    Klang, Selangor, Malaysia PWM (Pet World International Sdn Bhd) Full time

    Job Title: Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team at PWM (Pet World International Sdn Bhd). The ideal candidate will have a strong background in corporate finance, financial planning, and analysis.Key Responsibilities:Prepare financial statements, business activity reports, and financial forecasts...

  • Credit and Risk Assessment Professional

    15 hours ago

    Subang Jaya City Council, Malaysia Huntsman Full time

    Job OverviewWe are seeking a highly skilled Senior Credit Analyst to join our team at Huntsman Corporation.About the PositionThe successful candidate will be responsible for performing risk assessments on customers, analyzing financial ratios and general economic data, and making recommendations on credit limits within company policy and approval...

  • Senior Financial Risk Manager

    15 hours ago

    Subang Jaya City Council, Malaysia Huntsman Full time

    Job DetailsHuntsman Corporation is seeking a highly skilled Senior Credit Analyst to join our team.About the PositionThe successful candidate will be responsible for performing risk assessments on customers, analyzing financial ratios and general economic data, and making recommendations on credit limits within company policy and approval authority.This role...

  • Cost Analyst

    5 days ago

    Klang, Selangor, Malaysia Kossan Rubber Industries Bhd. Full time

    Are you a detail-oriented Cost Analyst with a passion for manufacturing? Join us as a Cost Analyst and play a crucial role in analyzing, managing, and optimizing our production costs.Key Responsibilities:Cost Analysis & Reporting: Analyze production costs, including materials, labor, and overhead. Prepare detailed cost reports to provide insights into cost...

  • Senior Accounting Analyst

    3 days ago

    Klang, Selangor, Malaysia ManpowerGroup Malaysia Full time

    Senior Accounting Analyst RoleWe are seeking a senior accounting analyst to join our team. In this role, you will be responsible for preparing and reviewing financial reports, ensuring accuracy and timeliness.Your key responsibilities will include:Preparing and reviewing financial statements and reports.Ensuring compliance with accounting standards and...

  • Enterprise Risk Professional

    2 days ago

    Klang, Selangor, Malaysia Talent Recruit Full time

    About the PositionWe are seeking an Enterprise Risk Professional to join our team at Talent Recruit. This role requires a strong background in risk management, with experience in developing and implementing risk management frameworks.Main Responsibilities:Develop and implement a comprehensive risk management strategy.Work closely with stakeholders to...

  • Risk Management Professional

    4 days ago

    Klang, Selangor, Malaysia HCLTech Full time

    **Job Summary:**HCLTech is seeking a skilled Risk Ops Analyst to join our team. As a key member of the Risk Management function, you will play a critical role in monitoring and gathering fraud intelligence, conducting fraud research, and providing professional services to clients.Key Responsibilities:Be the subject matter expert for fraud, safety, and...

  • Risk Management Specialist

    2 days ago

    Klang, Selangor, Malaysia Talent Recruit Full time

    About the JobWe are seeking an experienced Risk Management Specialist to join our team at Talent Recruit. As a key member of our organization, you will be responsible for maintaining and improving the risk management system across all data centers.Main Responsibilities:Drive the maintenance and continuous improvement of the GDC-wide Risk Management...

  • Risk Manager

    2 days ago

    Klang, Selangor, Malaysia Talent Recruit Full time

    About the job Risk Manager (IT industry)Company BackgroundWe are representing our client, a leading provider of secure and scalable data center services. This company offers a range of solutions including colocation, cloud computing, and data center management. With a strong focus on innovation and sustainability, they are dedicated to helping businesses...

Compliance and Risk Analyst

2 weeks ago

Klang City, Malaysia Peterson Solutions (Malaysia) Full time

We are seeking a highly motivated and organized individual to join our team as a Compliance and Risk Analyst.

Responsibilities

This role involves:

  • Ensuring accounting systems, practices, controls, and procedures are compliant with company policy.
  • Establishing effective internal control procedures to improve accounting and reporting systems.
  • Liaising with Internal and External Auditors, Tax Agent, Legal, Bankers, etc.

Qualifications:

  • Bachelor's degree in Accounting, Finance, or a related field.
  • Proven experience in a full set of accounts or a similar accounting role.
  • Strong understanding of accounting principles and standards (GAAP/IFRS).
  • Proficiency in accounting software and Microsoft Excel.