• Senior Analyst, AP Trade Compliance (Mandarin Speaker)

     ...Overall Role Purpose Senior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor...  ...Operations Assist with review and update of import and export compliance policies This individual will be key in auditing and... 

    DHL Express

    Kuala Selangor, Selangor
    2 days ago

  • Trade Compliance Engineer

     ...Overview and Responsibilitie s: NI has an immediate opening for Trade Compliance Engineer to manage daily trade compliance import and export...  ...of local company. Cooperate with the customer and internal colleagues in manufacturing and sales/services operations to... 

    NI Talent Community

    Malaysia
    5 days ago

  • Sales Support - International Trade

     ...worldwide. They are looking for a Sales Support (Sales Contracts/Int Trade) Analyst to join their new and dynamic team in Malaysia. Job...  ...of credit, receivables, payables, and offsets. Ensure compliance with contract terms to prioritise customer satisfaction and efficient... 

    Michael Page

    Kuala Lumpur
    4 days ago

  • Agriculture - Head of Trade Compliance

     ...commodities markets. With a competitive coverage of Trading Houses, Producers, Majors, Utilities, Merchants...  ...Redstone Commodity Search are working with an International Agricultural Trading House looking for a Head of Compliance to join their team in Mumbai. Key... 

    Redstone Search

    Malaysia
    2 days ago

  • Global Trade Lead (Trade Compliance)

     ...with Malaysia customs and law to oversee and ensure compliance with all aspects of global trade regulations and policies. Job Description Oversee...  ...a culture of compliance and awareness. Manage international travel and approvals. Administer visitor access and... 

    Michael Page

    Klang
    1 day ago

  • Quantitative Trade Analyst

     ...commodities markets. With a competitive coverage of Trading Houses, Producers, Majors, Utilities, Merchants,...  ...Redstone Commodity Search are working with an International Metals Trading House looking to hire a Trade Analyst to join the commercial team. Key... 

    Redstone Search

    Malaysia
    3 days ago

  • Compliance Analyst

     ...dedicated to collaborative efforts, driving initiatives to achieve both internal and external objectives. Job Description Responsible for overseeing Due Diligence operations. Ensures compliance with business Due Diligence Practice and Policies. Adheres... 

    Michael Page

    Kuala Lumpur
    5 days ago

  • IT Compliance Analyst

     ...Job Description # Review and establish suitable IT internal controls to protect the information assets by ensuring its confidentiality...  ...IT governance and security policies; # Conduct license compliance audit to ensure software licensing control and agreement are in... 

    JAC Recruitment

    Selangor
    3 days ago

  • Trade Finance Process Analyst (Penang)

     ...and accuracy, reducing costs, driving operational efficiency, and reducing operational risks. # Ensure awareness and full compliance of trade finance’s rules, regulations, policies, guidelines, procedures, and practices. # Provide technical support to Relationship... 

    OCBC

    George Town
    1 day ago

  • Compliance Assurance Analyst

     ...colleagues or our customers. About The Department The Compliance function is a strategic partner and a trusted business enabler...  ...dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This... 

    UOB

    Kuala Lumpur
    4 days ago

  • Senior Compliance Analyst

     ...Cyberjaya, Malaysia | Posted on 25/06/2024 As a Senior Compliance Analyst at Deriv.com, you will assist in flagging, analysing, and managing...  ...policies and procedures in relation to AML-CTF as well as internal policies and by-laws to mitigate potential compliance risks.... 

    Deriv.com

    Malaysia
    5 days ago

  • Analyst - Compliance Operations

     ...Countries, enabling seamless onboarding, rapid integration, and compliance ~190+ Pay Out Markets – 100+ in real time ~35+ Pay In...  ...drafting of policies; Assist in reviewing and updating of internal procedures; Assisting with internal and external audits;... 

    Compliance Wise

    Malaysia
    3 days ago

  • Cash and Trade Processing Analyst (Hybrid)

     ...high caliber professional to join our team as Cash and Trade Processing Analyst - Hybrid (Internal Job Title: Cash and Trade Proc Analyst - C05) based...  ...matches generated by internal systems for various compliance regulations. Work closely with Global/Regional Sanctions... 

    Citigroup Inc.

    Pulau Pinang
    3 days ago

  • Financial Compliance Analyst

     ...Financial Compliance Analyst Purpose Statement: The Finance Compliance Analyst I is responsible to focus on foundational tasks related...  .... Interact with all levels of business management and internal/external auditors (where required) to understand the risks associated... 

    Plexus Malaysia Sdn Bhd

    Pulau Pinang
    5 days ago

  • Compliance Analyst - Mandarin Competency (Hybrid)

     ...your Career with Citi We’re currently looking for a high caliber professional to join our team as Compliance Analyst - Hybrid (Internal Job Title: Cash and Trade Proc Analyst - C05) based in Penang, Malaysia. Being part of our team means that we’ll provide you with... 

    Citigroup Inc.

    Pulau Pinang
    4 days ago

  • Expense Compliance Senior Analyst

     ...and employees. # Identify potential fraud and refer cases to Internal Audit for further investigation. # Co-operate with external...  ...~3 years plus of experience; experience in expense audit & compliance & Travel & expenses. ~ Strong decision-making and analytical... 

    Michael Page

    Selangor
    4 days ago

  • Market Data Compliance Analyst

     ...real time market data policies globally. # Previous experience in a similar position, with proven experience of taking care of internal and external customers. # An organised and proactive/solution driven demeanour. # Good interpersonal skills. # Excellent Excel... 

    LSEG (London Stock Exchange Group)

    Kuching
    2 days ago

  • SOX Compliance Internal Controls

     ...provide insightful recommendations to the business to ensure SOX compliance Assess the company's control environment and make...  ...highest practical standards Support and educate employees on internal control/SOX compliance, with clarification of requirements and... 

    Michael Page

    Kuala Lumpur
    5 days ago

  • Healthcare Compliance Analyst (Korean Speaker)

     ...flexible work environment Purpose: The Healthcare Compliance Analyst is responsible for ensuring an adequate and sustainable...  ...accounting-related field with more than 2 years’ experience in internal audit or compliance and its implementation in a highly regulated... 

    Roche Services (Asia Pacific) Sdn Bhd

    Petaling Jaya
    3 days ago

  • Deputy Group Chief Financial Officer (International Trade)

     ...Deputy Group Chief Financial Officer (International Trade) Full time S/he will provide critical support to country offices and HQ units...  ...he will assure business risk is being managed according to compliance with finance, budget, and contracts requirements in... 

    TIME's group

    Kuala Lumpur
    5 days ago

  • Indirect Tax Compliance Analyst - APAC

     ...corporate tax team located in Kuala Lumpur, managing tax compliance matters for internal and external requirements, and assisting in the implementation...  ...Region. Key responsibilities The Indirect Tax Analyst will be working with Kerry’s growing indirect tax team... 

    Kerry Group

    Kuala Lumpur
    5 days ago

  • Analyst, AP Trade Compliance

     ...Level 2 Assist as directed by Senior Analyst, Supervisor and Manager in the research...  ...or customs preferred. Experience in compliance, sanctions screening preferred Entry...  ...detailed validation / research in multiple internal IT systems, internet, internal databases... 

    Confidential

    Petaling Jaya
    3 days ago

  • Data Analyst Intern

     ...religion, sexual orientation, gender identity, and/or expression. When we collect your personal information as part of a job application or offer of employment, we do so by industry standards and best practices and in compliance with applicable privacy laws. #J-18808-Ljbffr

    Coca-Cola Beverages Singapore, Malaysia & Brunei

    Petaling Jaya
    3 days ago

  • Internal Audit Analyst

     ...often (in days) to receive an alert: This job involves an analyst role in the internal audit department of PETROS Group, requiring the candidate...  .... Verify the accuracy of financial records and ensure compliance with relevant laws and standards. Leadership and... 

    Petroleum Sarawak

    Kuching
    2 days ago

  • System Analyst Intern

    Company Description Established in 2017, Cre8tech is a digital agency with headquarters in Singapore and an office in Malaysia. We specialize in web, app development, and customized software solutions to help businesses grow through innovative digital solutions. Our...

    8Creation (former Cre8tech)

    Johor Bahru
    2 days ago

  • Financial Reporting - Quality & Compliance (Senior Analyst)

     ...position aims at supporting the Quality and Compliance Unit on: # Based on BASF chosen...  ...programs, carry out a systematic internal appraisal of the effectiveness of the policies...  ...€68.9 billion in 2023. BASF shares are traded on the stock exchange in Frankfurt (BAS)... 

    BASF Asia-Pacific Service Centre S/B

    Kuala Lumpur
    5 days ago

  • Procurement Risk and Compliance Senior Analyst

    ~ Procurement Risk and Compliance Senior Analyst Procurement Risk and Compliance Senior Analyst Procurement Risk and Compliance Senior...  ...set of the sub-tower according to the evolving external and internal business environment. Provide technical expertise to... 

    BP p.l.c.

    Malaysia
    5 days ago

  • Compliance Analyst-Partner Onboarding Malaysia

     ...payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance team. As the Junior Compliance Analyst, you will be responsible for Partner Onboarding to support our operations in Kuala Lumpur. This role involves... 

    Digital Treasures Center Pte. Ltd.

    Malaysia
    4 days ago

  • Financial Analyst Intern

     ...accounting standards and their applicability in the Aviation Industry context. Obtain high-level understanding of financial reporting, internal controls, and risk management. Business Skills and Competencies: Education required: BS degree from an accredited college/... 

    AirAsia

    Kuala Lumpur
    3 days ago

  • Data Analyst Intern

    Keysight is on the forefront of technology innovation, delivering breakthroughs and trusted insights in electronic design, simulation, prototyping, test, manufacturing, and optimization. Our ~15,000 employees create world-class solutions in communications, 5G, automotive...

    Keysight Technologies

    George Town
    3 days ago