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analyst regulatory compliance management
Jobs 1241 - 1260 of 48585
  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on…

  • Purchase to Pay (Analyst) Leasing BASF Kuala Lumpur Jan 21, 2025

    We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • \ Requisition ID: 8834 A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have…

  • Financial Analyst Broadcom Pulau Pinang Jan 21, 2025

    Responsibilities: Preparation of management accounts and annual financial statements based on Generally Accepted Accounting Principles (GAAP) for foreign companies. Interpreting and complying…

  • \ Malaysia Job details Posted 08 December 2023 SalaryRM7000 RM9000 per month LocationPetaling Jaya Job type Discipline Reference269770_1701967050 Consultant Business Manager, Finance…

  • \ Key Responsibilities Co ordinate with business and functional lines in executing the tools and processes, i.e. identify, assess, review operational risks…

  • Business Analyst HSBC Kuala Lumpur Jan 21, 2025

    Job description Why join us: Some careers have more impact than others. If youre looking for a career where you can make…

  • Senior Financial Analyst,Commercial Sealed Air Shah Alam, Selangor Jan 21, 2025

    Location: Shah Alam (40150) Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Purchasing & Supply Chain Advertiser: Job ID: 129679762…

  • IT Analyst, MDM SAP, APAC & MEA Electrolux Petaling Jaya, Selangor Jan 21, 2025

    \ Job Description Be part of something bigger. Decode the future. At Electrolux, as a leading global appliance company, we strive every…

  • \ \ Role Responsibilities Job Summary To deliver internal & external reporting, conduct risk analytics to improve portfolio risk appetite, monitor scorecard,…

  • \ \ MalaysiaJob details Posted 15 August 2024 SalaryRM5500 RM10000 per month LocationPetaling Jaya Job type Discipline Reference274642_1723725604ConsultantBusiness Manager, Global Business ServicesFeaturedAccounts…

  • \ JOB PURPOSEThe Manager Quality Management is responsible for the management and operations of Quality matters in collaboration with the Registrar and…

  • \ \ Job Summary: The primary responsibility of the International Tax Analyst is to ensure the Company\\\'s U.S. international tax compliance, which…

  • Japanese Payroll Specialist Versatile Creation Sdn Bhd Bayan Lepas, Pulau Pinang Jan 21, 2025

    \ \ Job Summary: (Open for JAPAN NATIONALITY)This role involves managing HR tasks related to payroll at the Entegris Business Service Center…

  • \ Company OverviewLeading Growth Through InnovationAs the World\\\'s No.1 Nitrile Glove manufacturer, Hartalega is currently in the process of recruiting a diverse…

  • Service Desk Analyst Datacom Kuala Lumpur Jan 21, 2025

    Our PurposeHere at Datacom, we connect people and technology to solve challenges, create opportunities and discover new possibilities for our communities.The Nitty…

  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Role Responsibilities The Technology, Transformation & Operations Vendor Management team support all business units for Technology & Operations throughout the entire contract…

  • Analyst, CCG ECS Standard Chartered Bukit Jalil, Kuala Lumpur Jan 20, 2025

    \ Role Responsibilities Job Summary Front line of E Client Services supporting the onboarding of clients regionally. Responsibilities Strategy \\xc2\\xb7 Learn the…

  • \ To provide/articulate credit justifications to local senior management when supporting rating review/assignment including working with stakeholders to come up with forward…