- Coordinate with banks and internal stakeholders on operational treasury matters, foreign currency requirements, deposits, and financing arrangements.
16 days
8 Compliance Associate Jobs in Shah Alam - October 2026 - High Salaries
Showing 8 jobs results for
"compliance associate"
in Shah Alam
Risk Compliance Officer
- Coordinate periodic risk reviews with relevant stakeholders and follow up on risk mitigation actions.
28 days
Tax Compliance Manager (Bangi)
- Support the resolution of transfer pricing issues raised by Strategic Business Groups (SBGs) and Support Function Groups (SFGs).
29 days
- Create Safety Data Sheets for Asia Pacific countries. Manage & coordinate day to day SDS maintenance activities across the team according to priorities.
27 days
Executive, Trade Finance AML
- Participate and contribute AML/CFT projects from time to time
30+ days
Compliance Analyst (Internship - 6 months)
- Produce gap analysis between contract and practice/implementation
8 days
- Draft, review, negotiate and manage a broad range of commercial agreements and contracts, ensuring appropriate protection of company interests while supporting business priorities.
28 days
- Compliance: Facilitate completion of the regulatory compliance requirements, which includes identification and escalation of any non-compliance
21 days