- 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
Analyst Compliance Jobs in Selangor - October 2026 - Urgent Hiring - Page 2
Showing 106 jobs results for
"analyst compliance"
in Selangor
- Prepare and consolidate monthly results (Management / Flash / Forecast) at standard costs
7 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
Senior Executive, Legal - Compliance
- · Assist in drafting & reviewing of commercial contracts, tenancy agreements, NDAs,
10 days
ADMIN - COMPLIANCE
- Manage road tax renewals and ensure all company vehicle documents are valid and up to date.
14 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
- Ensuring 100% documentation sharing and submission to enable on time clearance by customer. Documents must be completed within the timeframe to ensure customer require attestation and legalization or bank submission. Prompt follow up with OGA or factories for the missing documents.
4 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
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
Senior Tax Executive
- Group Tax Management: Coordinate and oversee tax matters across multiple Group companies, ensuring compliance with Malaysian tax laws, regulations and statutory requirements.
10 days
Executive, HR (Payroll - Compliance)
- Process monthly payroll accurately and on time
10 days
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 Compliance Executive - Compliance Manager
- Lead and maintain the company’s compliance framework, policies, procedures, risk register and compliance calendar.
22 days
Compliance Executive (Injection Moulding Manufacturing)
- Maintain the company’s compliance framework, policies, procedures, risk register and compliance calendar.
22 days
Intergrity Officer
- Assist in managing and monitoring integrity-related matters, complaints and reports received by the organisation.
22 days
Senior Executive, Legal - Compliance
- Support the Head of Legal & Compliance in managing the company’s regulatory compliance and governance.
22 days
ASSISTANT MANAGER, QUALITY, HSE - COMPLIANCE
- Develop and maintain QA/QC procedures, inspection checklists and project quality records.
13 days
Executive - Product Compliance
- Ensure products comply with local HS codes, import regulations, and international standards across categories such as Household, Medical, Appliances, F&B, and Cosmetics.
13 days
Compliance Executive (Trade - QMS)
- Coordinate our ISO 9001:2015 certification, including audit preparation, QMS documentation and the internal audit programme
15 days
17 days
Compliance Executive (Trade - QMS)
18 days
Senior Internal Controller
- Implementation and maintenance of an effective internal control framework across assigned entities and processes, in line with Group standards, including companies that newly acquired
18 days
Senior Internal Controller
- WE ARE HIRING: SENIOR INTERNAL CONTROLLER
18 days
18 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