- Business Continuity Management (“BCM”): Collaborate with BCM Co-ordinators/Champions to roll-out planned BCM activities in accordance to Sime Darby BCM Framework
20 days
Analyst Compliance Jobs in Selangor - October 2026 - Urgent Hiring - Page 4
Showing 104 jobs results for
"analyst compliance"
in Selangor
26 days
Information Security C Governance Manager
- Lead the organization’s cybersecurity function covering security governance, security operations oversight, vulnerability management and incident response coordination.
22 days
Assistant Manager - HS Code Governance Lead
- HS Code Governance & Compliance
29 days
Customer Management
- Engaging with customers and facilitate the agreement signing process including agreement preparation, relevant documents and enrolment for Curlec
30+ days
- Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities
30+ 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
30+ days
Executive, Trade Finance AML
- To process trade financing AML/CFT screening, review the screening results and make decision to release the transactions or escalate to higher level for true hits.
30+ days
Manager - Anti Money Laundering (AML) Operations
- Lead and coordinate AML-related AI model projects, including planning, execution, progress tracking, risk and issue management, milestone reporting and delivery governance across AML Operations, Compliance, Technology, OPEX, vendors and relevant AIA markets.
30+ 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
30+ days
Executive - Product Compliance
- Understand and interpret EU-HS codes, import/export regulations, CE marking, REACH, RoHS, and other EU specific standards.
30+ days
- Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities
30+ days
Senior Analyst, Finance - Tax Accounting
- Execute month-end closing activities, i.e. journal postings, OneStream (OS) submission, in adherence to the monthly closing timeline and checklist.
30+ days
Regulatory - Quality Assurance Executive
- Support product registration and regulatory compliance activities.
30+ days