Compliance Analyst (KYC)
Youtrip
- Petaling Jaya, Selangor
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is …
Compliance Analyst Jobs in Shah Alam
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Financial Sanctions Compliance Analyst
- Petaling Jaya, Selangor
Job Title: Financial Sanctions Compliance Analyst About the job As Financial Sanctions Compliance analyst you will contribute to the global sanctions compliance of Sanofi by pe… -
T&E Compliance Analyst (Japanese Speaker) - Project SME
- Petaling Jaya, Selangor
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are… -
T&E Compliance Analyst (Japanese Speaker) - Project SME
- Petaling Jaya, Selangor
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are… -
Financial Compliance Authorization Analyst
- Petaling Jaya, Selangor
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are… -
APAC HR International Mobility Senior Analyst
- Petaling Jaya, Selangor
ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai) as well as the two Global Functions (IT, Digit… -
KYC Analyst (Corporate)
Youtrip
- Petaling Jaya, Selangor
We Are: YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, You… -
ESG Analyst
- Petaling Jaya, Selangor
Who are we and what we stand for? When you work at Schneider Electric you work at a company that is passionate about its people. Our people vision says that great people make Sch… -
Credit Analyst
- Petaling Jaya, Selangor
About Wealth and Retail Banking Wealth and Retail Banking (WRB) serves more than 11 million clients in many of the world's fastest-growing markets. Our client continuum spans from… -
P2P Continuous Improvement & Project Senior Analyst
- Mutiara Damansara, Selangor
About AstraZeneca AstraZeneca is a global, innovation-driven Biopharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines… -
Senior RTR Analyst x 2 (MNC, SSC)
- Petaling Jaya, Selangor
- RM 5,500-7,000 per month
Location: Petaling Jaya, Selangor Job Descriptions: Manage the General Ledger for business units, including journal entries and preparation of Balance Sheet Schedules and month… -
Chemical Warehouse Analyst
- Subang, Selangor
Job Description Summary We are looking for a Chemical Warehouse Analyst who would be responsible for analyzing and managing the procurement, storage, and distribution of chemical m… -
Security Analyst
- Mutiara Damansara, Selangor
About The Security Analyst II is responsible for day-to-day cybersecurity operations, including monitoring alerts, investigating incidents, validating endpoint hygiene, and ensur… -
Data Analyst - Carbon Market
- Petaling Jaya, Selangor
The Data Analyst will be responsible for collecting, processing, analyzing, and interpreting data to support climate mitigation initiatives, carbon credit projects, and related sus… -
Finance Analyst
- Petaling Jaya, Selangor
Job Description: Key Requirements: Bachelor’s degree in Finance, Accounting, or related field Minimum 1–2 years of experience in Accounts Payable, with a focus on invoicing F… -
Indirect Tax Analyst
- Petaling Jaya, Selangor
Why are we proud of what we do at allnex? We create coatings, products which help protect the world for all nex t generations - and that's exactly what you can do joining us! Im… -
Indirect Tax Analyst
- Petaling Jaya, Selangor
Why are we proud of what we do at allnex? We create coatings, products which help protect the world for all nex>t generations – and that’s exactly what you can do joining us! … -
Supply Chain & Logistics Analyst
- Shah Alam, Selangor
About Us At Diversey - A Solenis Company, we are the pioneer, the facilitator of our clients in a wide range of industries around the globe. We do this with our revolutionary clean… -
TECHNICAL ANALYST
- Shah Alam, Selangor
Company Description We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and inte… -
Accounts Payable Analyst (French Speaker)
- Petaling Jaya, Selangor
Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology? At Pall Corporation, one of 15+ operating companies, ou…