Finance Analyst - Compliance
- Monitor financial performance of renewable energy assets including revenue, operating costs, and cash flow
14 days
Analyst Compliance Jobs in Petaling Jaya - October 2026 - Urgent Hiring
Showing 34 jobs results for
"analyst compliance"
in Petaling Jaya
Governance, Risk - Compliance Analyst
- Support the implementation, documentation and continuous enhancement of the Firm’s ISQM-based System of Quality Management, in alignment with applicable professional and regulatory requirements.
14 days
- Responsible for assessing compliance of employee expense claims in a timely and accurate manner, against the Company’s Policies*, Procedures and External regulatory requirements
4 days
- Responsible for assessing compliance of employee expense claims in a timely and accurate manner, against the Company’s Policies*, Procedures and External regulatory requirements
30+ days
- Develop and execute risk-based audit plans across all facility types via scheduled and surprise inspections to produce detailed audit reports, including non-conformance findings and corrective action tracking.
8 days
Analyst, KYC (Corporate)
- In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools
1 day
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
1 day
- Facilitate and establish documentation to support the compliance reviews of travel and expense submissions with the objective of ensuring the company’s policies and external regulations (where applicable) are addressed appropriately during claim submissions
4 days
Payment Analyst
- Stakeholder engagement: Interact with external stakeholders in compliance with AstraZeneca SOPs.
6 days
Payment Analyst
- Stakeholder engagement: Interact with external stakeholders in compliance with AstraZeneca SOPs.
7 days
- Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
10 days
Executive, HR (Payroll - Compliance)
- Process monthly payroll accurately and on time
10 days
- Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.
21 days
- Keep up with BNM and regulatory requirements.
22 days
Senior Executive, Legal - Compliance
- Support the Head of Legal & Compliance in managing the company’s regulatory compliance and governance.
22 days
- Responsible for assessing compliance of employee reimbursement activities in a timely and accurate manner, against the Company’s Policies*, Procedures and External regulatory requirements
5 days
- Build, lead and develop the Compliance Operations team across KYC, Transaction Surveillance and Fraud Risk Management, setting team structure, workload distribution and career progression paths
18 days
KYC AML Analyst – English - Bahasa Malaysia
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews.
8 days
Unit Head, B2C Governance Processes
- Bachelor’s degree in Business Administration or a related discipline, with 7-9 years of experience in related roles
19 days
Unit Head, B2C Governance Processes
- Manage the end-to-end lifecycle of legal agreements, including review, governance, risk identification and mitigation, coordination, and approval processes
19 days
Cloud Security, Risk - Compliance Specialist
- Maintain security playbooks, standards, onboarding checklists and guidance.
22 days
Analyst, KYC (Corporate)
- In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools
22 days
Customer Management
- Engaging with customers and facilitate the agreement signing process including agreement preparation, relevant documents and enrolment for Curlec
15 days
- Risk-Based Internal Audit (including ESG internal audits)
28 days
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
23 days
- Develop and execute risk-based audit plans across all facility types via scheduled and surprise inspections to produce detailed audit reports, including non-conformance findings and corrective action tracking.
30+ days
- Facilitate and establish documentation to support the compliance reviews of travel and expense submissions with the objective of ensuring the company’s policies and external regulations (where applicable) are addressed appropriately during claim submissions.
25 days
- Advisory - TRC - IT Governance, Risk & Compliance
22 days
- Lead impactful engagements that help organizations strengthen governance, manage technology risks, and enhance regulatory compliance.
28 days
Customer Management
- Engaging with customers and facilitate the agreement signing process including agreement preparation, relevant documents and enrolment for Curlec
29 days