Compliance 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...

**Position: Compliance Analyst ( KYC)** **Tenure: 1 year contract** **Working hour: 9AM-6PM ( Monday to Friday)** **Salary: RM 4300** **Location: Petaling Jaya** **Job description**: - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. - Conduct searches in various third party and...

Location : Petaling Jaya Contract duration :1 year (RENEWABLE)BENEFITS GIVEN Major Responsibilities:Collaborate and Coordinate Affiliate's Compliance Steering Committee meetings, take minutes and follow-up on agreed actions.Accomplish monitoring implementation and remediation plans; to assist areas of opportunity, root causes, preventive, corrective...

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 Overview The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization’s strategic and operational objectives. The analyst will directly support the EMEA region, but the analyst will also provide global support. The analyst will report directly to the regional ERSM security...

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...

The Tax Analyst is responsible for the preparation and analysis of the direct and indirect tax returns for a group of legal entities including but not limited to Tax ledgers, US GAAP Tax Provisioning and Quality Control of Tax Accounts.Analyzing and reviewing monthly and annual indirect tax returns (Witholding Tax Return & Value Added Tax Return)Running...

**About us** - We are a global technology company, driving energy innovation for a balanced planet.- Together, we create amazing technology that unlocks access to energy for the benefit of all.- Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners to support each...

Location: Petaling Jaya, Selangor, MYCompany: Nestlé MalaysiaFull-time Bachelor's Degree5+ years of experiencePosition SummaryWe 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 management and...

The Senior AP Analyst will play a key role in managing accounts payable processes and ensuring the accuracy of financial records within the retail industry. This role requires strong analytical skills and attention to detail to support the Accounting & Finance department effectively.Client DetailsThe employer is part of a well-established large organization...