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Keywords: Internal Control Analyst, Location: Kuala Lumpur

Page: 3

Compliance Analyst Quality Assurance

Analyst Quality Assurance in Selangor This role is responsible for assisting End Markets with their compliance to BAT... activities. Collaborate with 2nd LoD compliance Domain Experts (SMEs) to validate process gaps, control breaches, and remediation...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Purchase-to-Pay (Analyst) - Mandarin Speaker - Contract

finance and BSSCKL internal in urgent payment handling on stipulated deadline To attend request or inquiry on Account Payable... related queries or concerns from local business/local finance, BSSCKL internal and vendors To act as back up to team members...

Location: Kuala Lumpur
Posted Date: 02 Feb 2025

Lead Analyst Cash Applications

JOB DESCRIPTION Role: Cash Applications Analyst Purpose of Role: Cash applications team (Part of Order to Cash Group... applications team actively interacts with the customer/stakeholders and internal teams to derive on appropriate allocation of cash...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Senior Materials Management Analyst

Management Analyst Shah Alam , Malaysia At Honeywell, we make a lot of incredible things. But most importantly, we make the... planning, inventory control, shipping/receiving and stores functions within Honeywell Aerospace, to ensure correct supply...

Company: Honeywell
Location: Kuala Lumpur
Posted Date: 31 Jan 2025

R2R-FC Analyst

for in charge CBU Ensure effective internal control system in the accounting and closing process in place Education: Bachelor...The R2R-FC Analyst is a newly created role. He/she will be responsible for delivering compliant management...

Company: Danone
Location: Kuala Lumpur
Posted Date: 29 Jan 2025
Salary: 4500 - 5200 per month

Data Analyst

Greetings from Lavu tech solutions Role - Data Analyst Client - SCB, MY Contract for 1year and extendable Notice period... * RDBMS, Bigdata / Hive SQL * Shell / Windows Scripts, Control M * Agile Methodology (User Stories, Epics, Tasks, effort...

Location: Kuala Lumpur
Posted Date: 28 Jan 2025

Purchase-to-Pay (Analyst) - Mandarin Speaker - Contract

) is and ensure timely approvals To support local business/ local finance and BSSCKL internal in urgent payment handling... or concerns from local business/local finance, BSSCKL internal and vendors To act as back up to team members and perform payment...

Company: BASF
Location: Kuala Lumpur
Posted Date: 25 Jan 2025

Global Tax Analyst

Controllership Team provides support for the business in technical accounting compliance, financial and operational internal controls..., payment and reconciliation. Covering international Taxes at Global Finance Organization. As a GTC Tax Analyst...

Posted Date: 23 Jan 2025

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

Due Diligence Analyst 1 - Hybrid (Internal Job Title: Compl Bus Control Analyst 1 – C09) based in KL, Malaysia. Being part... in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal...

Company: Citigroup
Posted Date: 23 Jan 2025

Treasury (Associate Analyst) - Mandarin Speaker

for daily and month-end tasks Support in internal, regional, and global projects Support on team's operational processes..., global counterparts, internal and external stakeholders Support Assistant Manager/Manager in day-to-day service delivery Main...

Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Treasury (Associate Analyst)

& approver for daily and month-end tasks Support in internal, regional, and global projects Support on team's operational... business partners, global counterparts, internal and external stakeholders Support Assistant Manager/Manager in day-to-day...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Senior Tax Analyst - LATAM/ Caribbean

for technical accounting compliance, financial and operational internal controls. This is including process simplification..., and operational excellence to deliver accurate actual financial reporting and analysis. Partner with the best As a Senior Tax Analyst...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Senior Analyst, Treasury Back Office

for daily and month-end tasks Support in internal, regional, and global projects Support on team's operational processes..., global counterparts, internal and external stakeholders Support Assistant Manager/Manager in day-to-day service delivery Main...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Business Reporting (Senior Analyst)

guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal... queries. To ensure all work documentation and process are updated to meet the Internal Control Framework on timely basis...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Business Reporting (Senior Analyst)

guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal... queries. To ensure all work documentation and process are updated to meet the Internal Control Framework on timely basis...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Junior Finance Analyst - Procure to Pay

Job Summary: The PTP Analyst - Invoice Processing will be responsible to perform daily Accounts Payable (AP) within the... processes in compliance with the Company policies and procedures, audit requirements and internal controls, Service Level...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Data Analyst

We have a great opportunity as a Data Analyst (1 year Contract-renewable) for an international financial institute..., design, and implement internal process improvements: automating manual processes, optimizing data delivery, re-designing...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Risk / AML Data Analyst

We are currently seeking 2 Risk Data Analyst and 1 AML Data Analyst to join our team: Risk Data Analyst Key... theft risk control solutions to Ant's global strategic partners, covering regions such as the United States, Europe, Hong...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Senior Analyst, Treasury Back Office

& approver for daily and month-end tasks Support in internal, regional, and global projects Support on team's operational... business partners, global counterparts, internal and external stakeholders Support Assistant Manager/Manager in day-to-day...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Business Reporting (Senior Analyst)

guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal... audits and respond to audit queries. To ensure all work documentation and process are updated to meet the Internal Control...

Company: BASF
Location: Kuala Lumpur
Posted Date: 16 Jan 2025