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Keywords: Compliance Controls Analyst, Location: Selangor

Page: 2

Transversal Opex/Gtn Analyst

way Sanofi Controls Sales, Industrial Costing, Opex & CAPEX. Main Responsibilities: Support the month-end and quarter... and prepare monthly accruals vs forecast as needed. Ensure compliance with all Sox & internal control processes and responsible...

Company: Sanofi
Posted Date: 15 Jan 2025

Senior RTR Analyst (mandarin speaker)

A Senior RTR role involves overseeing and ensuring the accuracy, compliance, and efficiency of financial reporting... reconciliations, and support for local statutory and tax compliance (direct and indirect), in line with policies, procedures...

Company: Michael Page
Location: Selangor
Posted Date: 10 Jan 2025
Salary: 60000 - 78000 per year

Assistant Manager Finance/Senior Finance Analyst (Pulau Indah)

Analyst to join our dynamic organization. This critical role requires a seasoned professional who can effectively lead... and drive our financial strategy while ensuring compliance with internal and external regulations. Key Responsibilities...

Posted Date: 25 Dec 2024

Senior Analyst, General Ledger and Reporting

and closing activities in accordance with accounting standards, service levels, company policies, procedures and controls... activities Reconcile accounts with the general ledger to ensure that all entries are accurate and in compliance with accounting...

Company: Brenntag
Posted Date: 01 Mar 2025

Senior Analyst, General Ledger and Reporting

and closing activities in accordance with accounting standards, service levels, company policies, procedures and controls... activities Reconcile accounts with the general ledger to ensure that all entries are accurate and in compliance with accounting...

Company: Brenntag
Posted Date: 25 Feb 2025

Analyst, General Ledger and Reporting

and closing activities in accordance with accounting standards, service levels, company policies, procedures and controls... activities Reconcile accounts with the general ledger to ensure that all entries are accurate and in compliance with accounting...

Company: Brenntag
Posted Date: 23 Feb 2025

Travel & Expenses Associate Analyst (Mandarin Speaker)

, compliance and best practice, ensure quality and accurate delivery of services. Key accountabilities To support operations... requirements and operate financial controls and governance to a standard that ensure SOX, Financial Controls Framework and Audit...

Posted Date: 20 Feb 2025

Senior Finance Analyst Costing

of our processes / reporting Ensure compliance with pertinent SOX & internal controls Promote efficiencies and improved ways... responsibilities: Ensure Industrial standard Cost is calculated in compliance with Group Methods & procedures. Ensures...

Company: Sanofi
Posted Date: 17 Feb 2025

Senior Financial Analyst Capex

, etc., used in Manufacturing and Supply Increase Financial and business acumen Ensure compliance with pertinent SOX controls... classification useful life Ensure proper tagging of physical assets Ensure compliance with Group Methods & procedures to Asset...

Company: Sanofi
Posted Date: 17 Feb 2025

KYC Analyst

with Compliance and/or Export Control teams when any Anti-Bribery Corruption or Export Controls' red flags are triggered as risk... (exclude ANZ, ADS branches, SATAIR & Testia). Perform KYC screening on new or existing customers in the Compliance Catalyst...

Posted Date: 14 Feb 2025

Senior Analyst, Treasury (Mandarin Speaker)

Best in Class models to deliver value through simplification and standardization of processes, while adhering to Internal controls... and compliance requirements. Entity and activity description: Finance Business Service Centre: The Future of Finance is Strategic...

Posted Date: 12 Feb 2025

Junior Analyst, Accounts Payable Invoicing

. Ensure compliance to internal controls and keep proper evidence & required documentation to meet internal / external audit...

Posted Date: 06 Feb 2025

Operational Technology (OT) Security Analyst

Best in Class models to deliver value through simplification and standardization of processes, while adhering to Internal controls... and compliance requirements. Entity and activity description Air Liquide IT: The Group launched an overhaul of its IT services...

Posted Date: 06 Feb 2025

Costing Analyst

, procedures and authorization levels. Ensure full adherence to SOX controls. Manage and execute ad-hoc compliance projects... improvement initiatives to drive impactful change. Compliance Focus Ensure full adherence to MCC accounting policies, processes...

Posted Date: 05 Feb 2025

Corporate Research Analyst

To participate fully in daily / weekly team meetings To uphold the standards required for compliance, data protection and internal... controls To raise any service, process or screening issues immediately with the supervisor To assist in any other ad-hoc tasks...

Location: Selangor
Posted Date: 03 Feb 2025

GRC Analyst - IT

will be detail-oriented with strong analytical abilities to review access controls, ensure compliance with policies, and identify...This role supports the Manager of Governance and Capability in ensuring IT governance, risk, and compliance activities...

Company: Michael Page
Location: Puchong, Selangor
Posted Date: 28 Jan 2025
Salary: 6000 - 7000 per month

General Accounting Analyst

proper documentation, compliance to procedures and internal controls, accounting policies and standards, to maintain... reconciliation on time and in compliance with group accounting and reconciliation policy. Prepare and submit group reporting...

Company: TD SYNNEX
Posted Date: 17 Jan 2025

RTR analyst

compliance with internal controls, accounting standards, and company procedures to maintain the integrity of financial... reporting, and maintaining compliance with accounting standards and regulations. Prepare journals, reconciliation reports...

Company: Michael Page
Location: Selangor
Posted Date: 15 Jan 2025
Salary: 4000 - 5300 per month

Senior Analyst, Account Receivable

, with strong understanding and skillset in audit, compliance and controls requirements. 3. Proficiency in Microsoft applications and systems..., regulations and practices (IFRS/GAAP) including compliance and controls processes and guidelines (SOX and internal controls) 5...

Posted Date: 14 Jan 2025
Salary: 48000 - 60000 per year

Analyst, Technical

abreast of the market and regulatory development which may affect the business and compliance. Evaluate and ensure continual... improvement in internal controls, cost effectiveness and operational efficiency. Prepare training modules and upkeep product...

Company: PPB Group
Posted Date: 18 Dec 2024