Ethics & Compliance Analyst

Hyrax X seeks an Ethics and Governance Officer to support the implementation and facilitation of compliance with company policies and procedures.Responsibilities:Support the development and review of risk management initiatives to improve quality, risk, and compliance.Liaise with stakeholders to ensure compliance with company policies and procedures.Conduct...

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...

**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...

Business Analyst We believe in ensuring superior customer experiences. Our ethical standards, innovative outlook and integrity give us a competitive advantage. We believe our customers deserve only the best. Quality at the most cost effective price is the supreme core value of Imperium Solution manifested in the excellence of our individual and corporative...

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...

Our client is a global manufacturer of heat transfer products and services, specialized in developing evaporative cooling equipment that conserves water and energy.Job Responsibilities:Project ManagementInitiation: Working closely with the sales and applications team to ensure a clear conception of project deliverables, milestones, and budget prior to...

**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...

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...

Job DescriptionThe Compliance Manager is a strategic leader within the Local Affiliate Management Teams for Pharmaceuticals businesses and reports through the AbbVie Office of Ethics & Compliance (OEC) Organization.Purpose StatementThe Compliance Manager role provides leadership and direct oversight for AbbVie's compliance program, enhancing a best-in-class...

Job RequirementsThe successful candidate will possess a strong understanding of fraud prevention, detection, and response principles, as well as experience in leading special, investigative, and/or confidential reviews. They will also have excellent communication and interpersonal skills, with the ability to work effectively with senior management,...

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...

About the RoleAs a Senior FP, you will be an integral part of our finance department, supporting the FP&A Manager in driving excellence in financial performance management.You will analyze financial data to identify trends and areas for improvement, providing actionable insights to stakeholders.Responsible for financial reporting and analysis, ensuring...

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...

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...

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...

1. Preparation of monthly and year-end financial statement for group consolidation accounts. 2. Assist in group quarterly, year-end consolidation & handle full set accounts. 3. Ensure timely month-end closing and prepare financial reports. 4. Manage company's financial accounting process and ensure compliance with accounting standards and practices. 5....

1. Preparation of monthly and year-end financial statement for group consolidation accounts. 2. Assist in group quarterly, year-end consolidation & handle full set accounts. 3. Ensure timely month-end closing and prepare financial reports. 4. Manage company's financial accounting process and ensure compliance with accounting standards and practices. 5....

**Contracts Analyst**: Petaling Jaya - Malaysia The role is based in Kuala Lumpur (Petaling Jaya), Malaysia. The employee will be hired in Malaysia with compensation and benefits competitive within the Malaysian legal market. **Essential Responsibilities and Duties**: The LSC scope of work covers contracts review and drafting (both customer and supplier...

Key Responsibilities: - As required, provide timely communication to users on the status of their service requests and incidents. - Properly escalate unresolved issues to appropriate internal teams (e.g. L2/L3). - It is a first point of contact to all related incidents from external and internal clients. - Managing ticketed query system and ensuring...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Corporate Compliance Manager. In this role, you will be responsible for ensuring that the organization complies with all relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and proceduresCollaborate with other departments...