Compliance Operations Analyst

**Position : Compliance Operations Analyst** **Working Hours : Mon - Fri (10am - 7pm)** **Salary : RM 3,500 - RM 6,000** **Location : Tropicana Garden** **Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission...

Job Title:Finance and Operations AnalystWe are seeking a highly skilled Finance and Operations Analyst to join our team at Cgc. As an Assistant Manager – Special Projects Strategy, you will play a key role in managing special projects, strategic initiatives, and ad-hoc tasks within the finance function.Main Responsibilities:Analyze financial data to...

Qualifications **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) - Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred - Strong analytical and research skills - Knowledge Ability to work in a fast and evolving environment...

Job DescriptionWe are seeking a highly motivated Travel and Expense Compliance Analyst to join our team at the Roche Services & Solutions Center in Budapest. As a key member of our Audit and Compliance department, you will be responsible for working with finance, audit, compliance, and other departments of selected Roche affiliates.Your primary focus will be...

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...

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...

**Exciting Internal Opportunity! We are currently seeking highly motivated individuals to support our Technical Operations Analysts team. We have openings for: **1 Operations Analyst in APAC** **1 Operations Analyst in EMEA **Main Responsibilities**: - Collaborate with Product, Developers and DevOps teams to investigate and resolve reported issues - Assess...

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...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

Hello Greetings from Softenger Sdn Bhd. we are looking for a "Risk Operation Specialist" JOB TITLE: Risk Operation Specialist WORK LOCATION: Petaling Jaya **Job Type**: Social Media Shift: Rotational Shift 24/7 **Qualifications** **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred...

**Compliance Analyst - Japanese Speaker**: Petaling Jaya - Malaysia Job Summary: Essential Responsibilities and Duties: - Responsible for attending all the supplier escalations on the invoicing and payments. - Responsible for improving supplier relationships through proactive communication with supplier on the Accounts payable process. - Conducting meeting...

**Compliance Analyst - Japanese Speaker**: Petaling Jaya - Malaysia Job Summary: Essential Responsibilities and Duties: - Responsible for attending all the supplier escalations on the invoicing and payments. - Responsible for improving supplier relationships through proactive communication with supplier on the Accounts payable process. - Conducting meeting...

**Are you ready to make a BIG impact with TD SYNNEX?** In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more. **Job...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

**HR Process Analyst**: Petaling Jaya - Malaysia **Job Summary**: The HR Process Analyst provides functional and technical support to users of HR systems. In close cooperation with other HR Process Analysts, HR Process Project Managers and Applications Support Analysts, he/she provides quality support services to Employees, Managers and the HR...

**HR Process Analyst**: Petaling Jaya - Malaysia **Job Summary**: The HR Process Analyst provides functional and technical support to users of HR systems. In close cooperation with other HR Process Analysts, HR Process Project Managers and Applications Support Analysts, he/she provides quality support services to Employees, Managers and the HR...

About This Opportunity:This is a unique opportunity to work with QBE Asia's operations, which has been present in the region for over 130 years.As a Claims Processing Analyst, Asia, you will contribute to delivering exceptional value and operational excellence for our customers, business partners, people, and the community.Key responsibilities include...

A healthier future drives us to innovate. As a T&E Compliance Analyst, you will be the Subject Matter Expert for employee expense claim auditing and compliance handling.The RoleContribute to the Chugai OneT&E implementation project as SMEAssess employee expense claims in a timely and accurate manner against Company Policies, Procedures, and External...

Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 5+ years of experience **Position Summary** We are looking for a Commercial Analyst to provide timely and accurate reporting and analysis to support a fact-based decision-making process; assist the Finance and Control Manager in the Co-Piloting role. - Lead the...

Job SummaryWe are seeking an IT Infrastructure Professional to join our team at Excis Compliance. As a key member of our infrastructure team, you will be responsible for delivering exceptional technical support to our employees and ensuring seamless operations.This role requires a strong understanding of hardware and software systems, excellent communication...