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Keywords: Internal Control Analyst, Location: Kuala Lumpur

Page: 4

Corporate Actions Analyst

to and from underlying clients. Maintaining internal stock and cash ledger control accounts and clearing them on a daily basis. Reconciling... of our clients, and these assets are held with external custodians. The role of a Corporate Actions Analyst is to process...

Location: Kuala Lumpur
Posted Date: 13 Jan 2025

Transaction Surveillance Analyst

Responsiblities The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews... stipulated timeline to detect Money Laundering/ Terrorist Financing ('ML/TF') activities, using various internal and external...

Location: Kuala Lumpur
Posted Date: 13 Jan 2025

Senior Tax Analyst - LATAM

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

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

GTC Tax Analyst

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

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Analyst III, Payroll

reporting requirements of the payroll department, stakeholders and internal/external audit. Manage change control efforts... of the payroll department, stakeholders and internal/external audit. Manage change control efforts for configuration changes...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Business Analyst

. At CircleDNA, we are on a mission to empower individuals to take control of their health and well-being. Since our inception..., and other health assessments. Join us in our quest to revolutionize personalized healthcare. We are looking for a Business Analyst...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Analyst, Procurement Assurance

requirements. Ensure an alignment of the internal governance on pre-award as control measures to ensure compliance and commercial... booking and calendar invites to ensure the effectiveness of the internal governance on Pre-Awards as control measures...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Senior Tax Analyst - LATAM

business for technical accounting compliance, financial and operational internal controls, process simplification... Analyst you will support the specific language requirements and various tax jurisdictions for Asia Pacific Regions to manage...

Posted Date: 08 Jan 2025

Data Analyst (Dataiku Must)

/ Hive SQL Shell / Windows Scripts, Control M Agile Methodology (User Stories, Epics, Tasks, effort estimation) An industry...-recognized Data Analyst certification is a plus Proven experience as Data Analyst, and ability to conduct technology analysis...

Location: Kuala Lumpur
Posted Date: 07 Jan 2025

Senior Finance Analyst - General Accounting & Interco

A. Job Summary: The Senior Finance Analyst - Record to Report (General Accounting & InterCo) will be responsible... with the Company policies and procedures, audit requirements and internal controls, Service Level Agreement (SLA) and key...

Location: Kuala Lumpur
Posted Date: 06 Jan 2025

Senior Business Analyst (4PL)

Job Title Senior Business Analyst (4PL) Education Bachelor's Degree Location Kuala Lumpur - Kuala Lumpur, 10... Job Description Job Summary: This is a broad ranging Senior Business Analyst that conducts overall analysis and evaluation of the supply chain...

Company: PSA BDP
Location: Kuala Lumpur
Posted Date: 04 Dec 2024

Treasury (Associate Analyst) - Mandarin Speaker

& 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...

Company: BASF
Location: Kuala Lumpur
Posted Date: 27 Nov 2024

system analyst (financial/sap), far tech

), Accounts Receivable (AR), Cost Center Accounting (CO-CCA) and Internal Order Management (CO-IO); and Budget Control System (BCS... Accounting (AA) is preferred. Working knowledge of SAP ABAP programming language, Control-M schedule, and JIRA issue management...

Company: RecruitFirst
Location: Kuala Lumpur
Posted Date: 15 Feb 2025

Sr Analyst, Accounting

(e.g., SOX, key and internal controls, fixed asset audits, physical inventory) Analyze ROI (Return on Investment... and representing the department on specific projects. Ability to interact with senior internal and external personnel on significant...

Location: Kuala Lumpur
Posted Date: 14 Feb 2025

Lending Operations Analyst

. What we do, and why we do it The banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve... lending related task which includes reporting to govt bodies, involved in internal and external audit , tech related issues...

Company: AirAsia
Posted Date: 14 Feb 2025

Dispute Analyst

and respond to incoming chargebacks. Maintaining appropriate system notes for audit and quality control. Liaising with merchants... (i.e. MasterCard, VISA, compliance and legal entities, etc). Process and perform adjustments for customer disputes using internal...

Company: AirAsia
Posted Date: 14 Feb 2025

Senior Analyst, Product Safety

, then take your career to the #NextLevel with BASF ! Objectives of the Position Provide trade control, chemical regulations, product... Main Areas of Responsibilities and Key Activities Execute trade control, chemical regulation and product safety related...

Company: BASF
Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Real Estate & Mortgage, Analyst

including sourcing of new location. As key person for all related communication with internal and external partners for lease... payment to owners. Budget preparation, monitoring and management for owned and rented premises. Payment management and control...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025

System Analyst Lead (Financial/SAP), Far Tech

on creation of project plan and handle of project change management. Create project schedule, project activity list and control... General Ledger (GL), Accounts Payable (AP), Accounts Receivable (AR), Cost Center Accounting (CO-CCA) and Internal Order...

Company: UOB
Location: Kuala Lumpur
Posted Date: 13 Feb 2025

System Analyst (Financial/SAP), Far Tech

on creation of project plan and handle of project change management. Create project schedule, project activity list and control... General Ledger (GL), Accounts Payable (AP), Accounts Receivable (AR), Cost Center Accounting (CO-CCA) and Internal Order...

Company: UOB
Location: Kuala Lumpur
Posted Date: 13 Feb 2025