Compliance Analyst Petaling Jaya

Your tasksKey Responsibilities:- System Analysis and Improvement:- Evaluate existing IT systems and processes to identify areas for enhancement.- Collaborate

Requisition ID: 39071- Job Location(s): Petaling Jaya, MYWe are looking for a dynamic, energetic and highly motivated individual to join us as Analyst, Payroll

Our Client is reputable company in the global healthcare biopharmaceutical company and currently hiring for Finance Analyst on a 6 months contract basis. Their

QBE Insurance Petaling Jaya, MalaysiaPosted 2 hours ago Permanent Competitive**Primary Details**Time Type: Full time- Worker Type: Employee- To manage

Job Details- Company: Teleperformance Malaysia- Job Title: Risk Operations Specialist- English/Bahasa Malay- TP Code:JS-T001-T-ROS-EN-005- Location: Petaling

Provides programs, business practices, processes to improve operational efficiency, consistency. Drives policies and procedures that monitor and support the

**Responsibilities**- Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes.- Monitoring assigned

**Office Location**: GSK Petaling Jaya**Preferred Period of Internship Required**: 6 months minimum (June/July 2024)**Preferred School/Course of Intern**:

**Site Name**: Malaysia - Petaling Jaya**Posted Date**: Apr 22 2024We are currently looking for a passionate **Finance Analyst** for our APAC Regional Hub

**Responsibilities**- Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards.- Verify customer identity,

**Job**: Retail Banking**Primary Location**: Asia-Malaysia-Petaling Jaya**Schedule**: Full-time**Employee Status**: Permanent**Posting Date**: 24/Mar/2024,

Descriptions Kuala Lumpur is the host to KPMG's ASPAC Compliance Delivery Centre (''ACDC''), which offers Indirect tax compliance services in ASPAC. The team

Full Time _Kuala Lumpur_ March 22, 2024 Accounting & Finance**Job Overview**:- **Salary **RM4,500 - RM5,500**Location**: _Bandar Sunway, Subang, KL_**Job

**Job Details**- Company: Teleperformance Malaysia- TP Code: ID-T001-TT-ROS-EN-0814- Job Title: Risk Operations Specialist- English/Bahasa Malay- Location:

**Job Title**: Data Analyst**Location **:Petaling Jaya**Salary**: 4000 - 10,000 MYR**Experience range**: 3-5+ years**Only for Malaysian

Planning and Reporting Analyst- Location: Petaling Jaya- % Remote working and % of travel expected: Not applicable- Job type: PermanentJob SummaryWithin The

Petaling Jaya, Malaysia**Job ID** R0000017212**Category** Administrative**ABOUT THIS ROLE**:**Key Accountabilities**:**Data Validation (cleaning)**:-

**Position : Compliance Operations Analyst****Working Hours : Mon - Fri (10am - 7pm)****Salary : RM 3,500 - RM 6,000****Location : Tropicana Garden****Job

We are hiring a resourceful Accounts Payable Analyst (Mandarin Speaker) to join our incredible team at Roche Services (Asia Pacific) Sdn Bhd in Petaling Jaya.

Petaling Jaya, Malaysia**Job ID** R0000017833**Category** Data Management**ABOUT THIS ROLE**:**Key Accountabilities**:**Data Validation (cleaning)**:-