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Keywords: Compliance Controls Analyst, Location: Selangor

Page: 1

Compliance Controls Analyst

for a Compliance Controls Analyst in Selangor Looking for an analytical and proactive Compliance Analyst to strengthen our compliance... recommendations to improve controls. Engage directly with business units and compliance teams to ensure supervising outcomes drive...

Location: Selangor
Posted Date: 26 Feb 2025

Security Compliance Analyst

, with expertise in ISO 27001, ISMS, evaluating policy controls, and a strong understanding of regulatory compliance controls... compliance gaps. Strong knowledge of regulatory compliance controls. Attention to detail with an analytical approach...

Posted Date: 19 Feb 2025
Salary: 84000 - 96000 per year

Financial Compliance Analyst

. What you will do You act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over... Template) and scoping workshops for Financial Compliance Liaising with local affiliate Finance stakeholders for the...

Company: Roche
Posted Date: 24 Feb 2025

IT Governance, Risk & Compliance Analyst

(ISMS) framework, Compliance and Risk Assessment. Knowledge of IT security technologies and controls. Familiar with NIST..., implementing, and managing the organization's Information Security Governance, Risk Management, and Compliance (GRC) programs...

Posted Date: 20 Feb 2025

Senior Internal Audit / Internal Control Analyst

part to ensure the effectiveness of internal controls, supporting on risk management processes, and driving compliance.... Plan & perform risk-based assessments, understand and evaluate the business environment, related controls and processes...

Company: Ambition
Location: Selangor
Posted Date: 02 Mar 2025
Salary: 72000 - 120000 per year

VP - AML & Sanctions Compliance Risk Management

& Sanctions Compliance Risk Management (Hybird) (Internal Job Title: AML Compliance Lead Analyst - C13) based in Kuala Lumpur... broaden and deepen your skills and knowledge as your career progresses. Serves as an AML & Sanctions Compliance Officer...

Company: Citigroup
Posted Date: 28 Feb 2025

Engineer, Maintenance Operations Control

, and regulatory compliance (CAAM, EASA, FAA). Knowledge of JML/DDML (Deferred Maintenance List) and AMD (Aircraft Maintenance... operational efficiency and safety. WHERE YOU’LL GO: Dispatcher to captain, ramp agent to data analyst, brand executive to CEO...

Company: AirAsia
Location: Sepang, Selangor
Posted Date: 01 Mar 2025

FP&A Segment Free Cash Flow Analyst

financial processes. Ensure compliance with financial policies, procedures, and internal controls. About Us Huggies...FP&A Segment Free Cash Flow Analyst Job Description FP&A Segment Free Cash Flow Analyst Your Job You’re not the...

Posted Date: 05 Mar 2025

Lead Security Analyst

Job Description: Grow with us About this opportunity: We are now looking for a Lead Security Analyst professional... alignment of security initiatives with organizational goals and compliance requirements (Policies, ISMS). Perform regular risk...

Company: Ericsson
Posted Date: 03 Mar 2025

MNC/SSC - Senior RTR Analyst (Record to Report)

within the RTR function to increase efficiency. Maintain and update the internal controls framework, ensuring compliance... Analyst. You will be responsible for performing high-quality financial analysis and reporting to support the company...

Company: Ambition
Location: Selangor
Posted Date: 03 Mar 2025
Salary: 6000 - 8000 per month

Fraud Operations Analyst (Hybrid)

looking for a high caliber professional to join our team as Fraud Operations Analyst – Hybrid (Internal Job Title: Fraud Ops Analyst... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...

Company: Citigroup
Posted Date: 01 Mar 2025

BEST] Treasury Analyst

financing and an enabler for investing of cash surpluses Key job responsibilities The Cash Management Analyst is responsible... relationship with the banks in compliance with the Group Financial Charter, in particular the choice of banks, the choice...

Company: L'Oréal
Posted Date: 28 Feb 2025

Accounts Payable Analyst / AP Accountant - MNC/SSC

available for Senior or Junior Account Payable Analyst / AP Specialist This role will executive a timely devliery of AP processes... and expense claims including perform compliance and audit reporting In charge of validating and payment processing Perform...

Company: Ambition
Posted Date: 27 Feb 2025
Salary: 4000 - 8000 per month

Officer, Tax & Financial Reporting Analyst – Fund Accounting - Hybrid

as Officer, Tax & Financial Reporting Analyst – Fund Accounting - Hybrid (Internal Job Title: Fund Accounting Analyst 1 - C09... of programs that help employees balance their work and life. In this Tax & Financial Reporting Analyst - Fund Accounting (C09...

Company: Citigroup
Posted Date: 25 Feb 2025

Cash Application, Receivables & Revenue Management Senior Analyst

under the supervision of Team Manager: SOX & internal controls compliance Ensure compliance with Generally Accepted...Job title: Cash Application, Receivables & Revenue Management Senior Analyst About the job Our Hubs are a crucial...

Company: Sanofi
Posted Date: 25 Feb 2025

Reporting & Analysis Analyst III - (Global Business Services)

Reporting & Analysis Analyst III - (Global Business Services) Job Description Reporting & Analysis Analyst III... financial reporting controls Assist in better business decisions by provision of financial expertise and insightful analysis...

Posted Date: 21 Feb 2025

PTP Analyst

The PTP Analyst will ensure that vendor management, invoice processing, and payment processing are carried out... checks. Carry out transaction processing activities in accordance with agreed service levels and in compliance with internal...

Company: Michael Page
Posted Date: 19 Feb 2025
Salary: 36000 - 54000 per year

Regional APAC SG&A Analyst - International Personal Care

and automation across all processes. Ensure compliance with financial policies, procedures, and internal controls. Oversee relevant...Regional APAC SG&A Analyst - International Personal Care Job Description Regional APAC SG&A Analyst - International...

Posted Date: 07 Feb 2025

Senior Financial Data Analyst

We are seeking a Senior Financial Data Analyst with strong technical expertise to enhance financial reporting processes.... Additionally, this role will support revenue recognition analysis and compliance by ensuring accurate data capture and alignment...

Posted Date: 06 Feb 2025

Senior Financial Data Analyst

Description : We are seeking a Senior Financial Data Analyst with strong technical expertise to enhance financial... operations. Additionally, this role will support revenue recognition analysis and compliance by ensuring accurate data capture...

Location: Selangor
Posted Date: 06 Feb 2025