Jobs
>
George Town

    Lead Corporate Compliance Analyst - George Town, Malaysia - Dexcom

    Dexcom
    Dexcom George Town, Malaysia

    Found in: Talent MY C2 - 3 days ago

    Default job background
    Description

    Summary:

    As a member of the Global Corporate Compliance team, this is a global Compliance Analytics role that will design, implement and deliver Dexcom's Compliance Analytics Program. This role involves partnering with Regional Compliance Leads and cross-functional teams to identify and deliver analytics dashboards and robotic process automation (RPA) programs across all regions, i.e. EMEA, APAC and Americas regions.

    Essential Duties and Responsibilities:

    Compliance Analytics Program

  • Engage Regional Compliance Leads to define the scope and frequency of RPAs and analytics dashboards.
  • Review the plan to confirm the scope and frequency of Compliance Analytics.
  • Work with other teams, such as IT, Finance and Legal Operations, to identify data requirements and obtain datasets, such as financial, contract, etc.
  • Analyze a large amount of structured and unstructured data from different data sources, e.g., ERP systems, contract management systems, etc.
  • Work with the vendor consultant to design and implement analytics dashboards in the IT system.
  • Partner with Global Finance teams to build the RPA programs.
  • Utilize data analytics tools, such as Tableau, and techniques to derive meaningful insights.
  • Develop algorithms and solutions to detect, respond, prevent and continually monitor areas of fraud, bribery & corruption, etc.
  • Deliver RPAs and analytics dashboards to Regional Compliance Leads for the conduct of regular Compliance monitoring.
  • Prepare dashboards for Compliance Committee and other meetings, as required.

    • Compliance Monitoring:

  • Participate in compliance monitoring reviews, as required.
  • Prepare reports outlining the outcomes of the reviews and identified remediation actions.
  • Track the progress and completion of remediation actions and Key Performance Indicators.

    • Required Qualifications:

  • Bachelor's degree in accounting or IT or software engineering.
  • At least 7 years' experience in a forensics data role for a multinational organization or a big 4 audit or consultancy firm.
  • Data forensics experience in a big 4 audit firm for the life sciences industry (Preferred).
  • Familiarity with data analytics and visualization tools such as Power BI, Tableau, Python, or SQL.
  • Strong project management experience.
  • Excellent interpersonal and communication skills and ability to explain complex analytical concepts to stakeholders from different backgrounds.
  • Demonstrated ability to work effectively as part of a global team.
  • Excellent business communication report writing skills.
  • Strong critical thinking, problem-solving skills, understanding of algorithms and appreciation of working with data.
  • Must be self-directed, proactive, motivated, and a fast learner as well as work independently.

    • Preferred Qualifications: (Optional)

  • Compliance certification or willingness to obtain certification within 24 months of hire.
  • Optimum Solutions (Singapore) Pte Ltd

    Partner Management-Marketing Advisor

    Found in: Foundit MY A2 - 5 days ago

    Optimum Solutions (Singapore) Pte Ltd Penang, Malaysia Part time

    We are seeking a business support analyst who will be involved with the operations side of Vendor Funding for the region of APJ and China, supporting the segment of Consumer, Small Business and Retail business unit. This role is critical in supporting the execution of the Intel , ...

  • Rationalz

    Change Management

    Found in: Foundit MY A2 - 5 days ago

    Rationalz Penang, Malaysia Full time

    Urgently hiring for one of our Big4 client in Malaysia. · Job Title- Change Management / Solman · Level- Senior Consultant · Location- Penang, MY · Job Type- Fulltime · Responsabilities Configure and maintain SAP Solution Manager 7.2 and SAP Cloud ALM, to support the change manag ...

  • Rationalz

    Change Management

    Found in: Foundit MY A2 - 4 days ago

    Rationalz Penang, Malaysia Full time

    Urgently hiring for one of our Big4 client in Malaysia. · Job Title- Change Management / Solman · Level- Consultant · Location- Penang, MY · Job Type- Fulltime · Responsabilities Configure and maintain SAP Solution Manager 7.2 and SAP Cloud ALM, to support the change management p ...

  • Celestica Electronics (S) Pte Ltd

    Contact Center Analyst

    Found in: Foundit MY A2 - 50 minutes ago

    Celestica Electronics (S) Pte Ltd Penang, Malaysia Full time

    General Overview · Functional Area: SCM - Supply Chain Management · Career Stream: CMT - Commodity Management · Role: Analyst · Job Title: Commodity Management Analyst · Job Code: ANA-SCM-COMM · Band: Level 07 · Direct/Indirect Indicator: Indirect · Summary · Provide contac ...

  • Celestica Electronics (S) Pte Ltd

    HR Service Analyst

    Found in: Foundit MY A2 - 2 days ago

    Celestica Electronics (S) Pte Ltd Penang, Malaysia Full time

    General Overview · Functional Area: HRM - Human Resources · Career Stream: PDS - HR Program Development and Services · Role: Analyst · Job Title: HR Service Analyst · Job Code: ANA-HRM-SRV · Band: Level 07 · Direct/Indirect Indicator: Indirect · Summary · Provides analytica ...

  • Jobs via eFinancialCareers

    Senior Research Analyst

    Found in: Foundit MY A2 - 2 days ago

    Jobs via eFinancialCareers Penang, Malaysia, George Town Full time

    At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third party risk management solutions and robust ...

  • LSEG (London Stock Exchange Group)

    Lead Research Analyst

    Found in: Foundit MY A2 - 2 days ago

    LSEG (London Stock Exchange Group) Penang, Malaysia, George Town Full time

    Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to support the growth of Refinitivâs Content business across the region. Join us today · Role Summary · As a Lead Research Analyst, you will conduct ...

  • Jabil Circuit Singapore Pte Ltd

    Sr QA Section Manager

    Found in: Foundit MY A2 - 3 days ago

    Jabil Circuit Singapore Pte Ltd Penang, Malaysia Full time

    Job Description · SUMMARY · Drive continuous improvement through the development and implementation of Quality processes, systems, tools and techniques. Provide exceptional support to customers, team members, and shareholders. · ESSENTIAL DUTIES AND RESPONSIBILITIES include the ...

  • Citi

    Customer Service Analyst C09

    Found in: Talent MY C2 - 3 days ago

    Citi George Town, Malaysia Full time

    Shape your Career with Citi · Citi's Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. · We're currently looking for a high caliber professional to join ...

  • Jobs via eFinancialCareers

    Lead Research Analyst

    Found in: Foundit MY A2 - 2 days ago

    Jobs via eFinancialCareers Penang, Malaysia, George Town Full time

    The LSEG Risk Intelligence Team (formerly Refinitiv Enhanced Due Diligence), which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Costa Rica, Jordan, and Poland. We provide our custo ...

  • Snaphunt

    Quality Analyst

    Found in: Talent MY C2 - 3 days ago

    Snaphunt George Town, Malaysia Full time

    The Offer · Work in a company with a solid track record of performance · Flexible working options · Opportunity to make a positive impact · The Job · You will be responsible for : · Partnering closely with the business to ensure compliance to quality standards, oversee audit ac ...

  • Growthfn

    Quality Analyst

    Found in: Talent MY C2 - 3 days ago

    Growthfn George Town, Malaysia Full time

    We are a leading recruitment agency specializing in finding top talent for IT Managed Services, Big Data, Artificial Intelligence, Application Development, Analytics Services, and Digital Engineering, ultimately helping your business succeed through exceptional human resources. · ...

  • Broadcom

    Financial Analyst

    Found in: Foundit MY A2 - 5 days ago

    Broadcom Penang, Malaysia, George Town Full time

    Please Note: · If you are a first time user, please create your candidate login account before you apply for a job. (Click Sign In Create Account) · If you already have a Candidate Account, please Sign-In before you apply. · Job Description: · The Finance Analyst role is primaril ...

  • Citi

    Assistant Vice President, Cash and Trade Process Sr Analyst

    Found in: Talent MY C2 - 3 days ago

    Citi George Town, Malaysia Full time

    At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whe ...

  • LSEG (London Stock Exchange Group)

    Lead Research Analyst

    Found in: Foundit MY A2 - 2 days ago

    LSEG (London Stock Exchange Group) Penang, Malaysia, George Town Full time

    At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust ...

  • Assent

    Supplier Intelligence Analyst

    Found in: Talent MY C2 - 3 days ago

    Assent George Town, Malaysia Full time

    Job Description · The Supplier Intelligence Analyst obtains, validates, and manages declarations and other crucial information provided by our customers' suppliers. This entry-level role significantly influences our customers' program success by ensuring the collection of compreh ...

  • Assent

    Supplier Intelligence Analyst

    Found in: Talent MY C2 - 3 days ago

    Assent George Town, Malaysia Full time

    Company Description · Summary · Assent is the leading solution for supply chain sustainability tailored for the world's top-tier, sustainability-driven manufacturers. Hidden risks riddle supply chains, many of which weren't built with sustainability in mind. That's where we ste ...

  • Citi

    Trade Processing Senior Analyst

    Found in: Talent MY C2 - 3 days ago

    Citi George Town, Malaysia Full time

    At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whe ...

  • Citi

    Trade Processing Junior Analyst

    Found in: Talent MY C2 - 3 days ago

    Citi George Town, Malaysia Full time

    At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whe ...

  • 04235 Citigroup Transaction Services (M) Sdn. Bhd.

    Trade Processing Senior Analyst

    Found in: Talent MY C2 - 3 days ago

    04235 Citigroup Transaction Services (M) Sdn. Bhd. George Town, Malaysia Full time

    At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whe ...