- Responsible to review DFM URN or VIM DPs under PO buyer, info provider & SSC AP expert category.
- Follow up with respective stakeholder on PO management issues such as quantity and unit price variance or additional charges.
- Follow up with respective stakeholder on GR issue, Invoice Variance.
- Assist on PI Amendment for duplicate vendors ID identified.
- Follow up with respective stakeholder on non PO coding and requester info.
- Manage day-to-day interactions with 3rd party outsource & to report all the misconduct by 3rd party outsource in QUEST.
- Be the focal point of contact in the area of assignment.
- Responsible for Supplier VMD validation, secondary check & approval.
- To analyze and timely resolve the compliance issues identified by 3rd party outsource or internal stakeholder including escalation.
- Assist in other projects as needed with Accounts Payable (AP) function.
- Bachelor degree in Management/ Supply Chain/ Business Administration/ Finance.
- Able to work in a fast-paced environment with minimal errors.
- Proves intercultural adaptability and sensitivity.
- Loyalty, commitment, engagement, and confidentiality of any information pertaining to the company or its employees.
- Capacity to perform highly, both individually and within a team.
- Excellent communication skills and the ability to work with all organizational levels.
- Required to manage a large volume of work and data entry.
- Fluent in English and Russian, both written and spoken.
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AP Compliance Analyst
Found in: beBee S2 MY - 5 days ago
Schlumberger Petaling Jaya, Malaysia Paid WorkAP Compliance Analyst - Japanese Speaker · Petaling Jaya - Malaysia · About us · We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. · Our inclusive cul ...
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AP Compliance Analyst
Found in: beBee S2 MY - 5 days ago
SLB Petaling Jaya, Selangor, Malaysia Full timeAbout us · We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. · Our inclusive culture is the key to our success. We collaborate with our internal communi ...
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Compliance Analyst
Found in: Talent MY C2 - 2 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeCompliance Analyst (Transaction Surveillance & Investigation), Compliance 1 · Posting Date: 18-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia ...
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Analyst, IT Compliance
Found in: Talent MY C2 - 2 days ago
Averis Kuala Lumpur, Malaysia Full timeGrow your career with us · Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organization to support our customers in creating ...
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Compliance Analyst
Found in: beBee S2 MY - 3 days ago
CAE Kuala Lumpur, Malaysia OTHERRole and Responsibilities · Critical responsibilities · Execute regular quarterly detailed testing of ICFR key controls · Manage periodic (quarterly) ICFR control certification process and resulting updates for changes to the SOX (ICFR) documentation in SOX Certification System f ...
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AML Compliance Analyst
Found in: Talent MY C2 - 2 days ago
4e Kuala Lumpur, Malaysia Full time4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions ...
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MGR, Compliance Analyst
Found in: Talent MY C2 - 2 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeMGR, Compliance Analyst (Policy & Sanction) · Posting Date: 25-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more t ...
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SO, Compliance Analyst
Found in: Talent MY C2 - 2 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeSO, Compliance Analyst (Transaction Surveillance & Investigation), Compliance · Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in As ...
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Manager, Compliance Analyst
Found in: Talent MY C2 - 2 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeManager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance · Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank ...
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Analyst, Regulatory Compliance Management
Found in: Talent MY C2 - 2 days ago
Royal Bank of Canada Cyberjaya, MalaysiaJob Summary · The Analyst, Regulatory Compliance Management ("RCM") will provide support in managing the day-to-day maintenance of the Regulatory Content Library, supporting regional stakeholders and administrator for the Regulatory Content Process. The Analyst, RCM, will report ...
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AVP/VP, Compliance Analyst
Found in: Talent MY C2 - 2 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP, Compliance Analyst (Policy & Sanction), Compliance · Posting Date: 15-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global ne ...
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Trade compliance excellence analyst
Found in: beBee S2 MY - 5 days ago
Cargill Kuala Lumpur, Malaysia Full timeJob Purpose and Impact The Regional Trade Compliance Analyst will apply basic trade compliance knowledge to ensure compliance on low complexity, routine cross border trade tasks. In this role, you will ensure compliance with country and foreign government regulations related to t ...
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AVP/VP, Compliance Analyst
Found in: Talent MY C2 - 2 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP, Compliance Analyst (Transaction Surveillance & Investigation), Compliance · Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank i ...
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Trade compliance excellence analyst
Found in: beBee S2 MY - 2 days ago
Cargill, Incorporated Kuala Lumpur, Malaysia Full timeJob Purpose and Impact The Regional Trade Compliance Analyst will apply basic trade compliance knowledge to ensure compliance on low complexity, routine cross border trade tasks. In this role, you will ensure compliance with country and foreign government regulations related to t ...
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Contract Officer, Compliance Analyst
Found in: Talent MY C2 - 2 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeContract Officer, Compliance Analyst (Transaction Surveillance & Investigation) · Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in ...
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Legal & Compliance Admin Analyst
Found in: Foundit MY A2 - 3 days ago
SapuraOMV Upstream (Sarawak) Inc. Malaysia, Kuala Lumpur Full timeJob Purpose: · Responsible to assist on effective and efficient management of Legal and Compliance Department. · Accountabilities/Responsibilities: · Manage Contract Repository Management Systems (CRMS) to ensure all contracts and legal records in SapuraOMV are stored properly. · ...
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Analyst, Regulatory Compliance Management
Found in: Talent MY C2 - 2 days ago
RBC Cyberjaya, Malaysia Full timeDescription · Supporting the Regulatory Content & Change team, by ensuring the regulatory library/database that the RCM team oversees for RBC is maintained · Supporting the Regulatory Content update process from end-to-end, including administering validation procedures on period ...
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Senior Analyst, AP Trade Compliance
Found in: Foundit MY A2 - 1 day ago
DHL Express (Malaysia) Sdn Bhd Malaysia, Selangor Full timeOverall Role Purpose · Senior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head of the Screening Centre with comprehensive assessment and investigation of Denied Parties/Embargoes valid match shipments/ non-ship ...
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MGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance
Found in: Talent MY C2 - 2 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeMGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance · Posting Date: 20-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with ...
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Trade Compliance Operations Senior Analyst
Found in: Talent MY C2 - 2 days ago
Cargill Kuala Lumpur, MalaysiaJob Purpose and Impact · The Trade Compliance Operations Senior Analyst will apply comprehensive trade compliance operations knowledge to perform a range of moderate to complex activities. In this role, you will collaborate with internal and external business partners to drive c ...
AP Compliance Analyst - Petaling Jaya, Malaysia - SLB
Description
About us
We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all.
Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners to support each other and achieve our goals. We aim to raise the bar high. We look for people who are committed to innovation and success and act with integrity to become and be a part of one of the most diverse group of experts in our industry, anywhere around the globe.
Global in outlook, local in practice – and with a united, shared passion for discovering solutions, we hire talented, driven people and support them to succeed, personally and professionally.
Job Description
The AP Compliance Analyst is primarily responsible for reviewing the Statement of account ( final input) and RNI review & related process. The AP Compliance Analyst reviews and conducts the 3rd party supplier VMD secondary validation. This person reviews and actions the ESM ticket within the agreed SLA.
Roles & Responsibilities:
Qualifications and Experience:
