Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Medium-Malaysia
A partner financial services firm is looking for a Regulatory Compliance Analyst to drive adherence to regulatory standards in a dynamic role. You will lead compliance audits, navigate complex requirements, and foster a proactive compliance culture...
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YouTrip-Petaling Jaya
A leading multi-currency payment platform in Malaysia is seeking a Compliance Analyst to review transaction alerts, draft Suspicious Transaction Reports, and analyze transaction data. Ideal candidates should have 2-3 years of experience...
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Medium-Kota Bharu
A partner financial services firm is looking for a Regulatory Compliance Analyst to drive adherence to regulatory standards in a dynamic role. You will lead compliance audits, navigate complex requirements, and foster a proactive compliance culture...
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DNeX Group-Cyberjaya
Title: Lead, IT Security Compliance Analyst
Company Name: DAGANG NEXCHANGE BERHAD
Location: Cyberjaya, MY
Employment Type: Contract
Work Experience: 10 Years and above
Responsibilities:
• Develop, document, and implement the IT policies...
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NEXTDC-Petaling Jaya
A leading data centre services company is seeking a Risk & Compliance Analyst in Petaling Jaya, Malaysia. This role supports global operations by managing risks and ensuring compliance with relevant regulations and internal policies.
The ideal...
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Jobgether-Malaysia
A leading recruitment platform is seeking a Regulatory Compliance Analyst to shape the compliance landscape for financial solutions. This remote role requires 3-7+ years of experience in compliance and familiarity with standards like SOC 2 and GDPR...
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The British American Tobacco Group-Subang Jaya
it together!
Key objectives and expectations
The Compliance Analyst – Quality Assurance position at British American Tobacco is developed for professionals dedicated to driving compliance excellence through in-depth QA evaluations in critical Legal Compliance...
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View Compliance Analyst jobs in:
Citi-Kuala Lumpur
A global banking institution is seeking a KYC Due Diligence Analyst 1 in Kuala Lumpur. This entry-level position involves participating in Anti‑Money Laundering monitoring and assisting in the development of internal Know Your Client programs...
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Flipster-Kota Bharu
perpetual trading experience — from active retail users to degens to seasoned pros — while maintaining the highest standards of compliance and security.
As a Compliance Analyst at Flipster
You will support daily compliance and fraud operations, focusing...
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KPMG in Malaysia-Malaysia
A leading financial services firm in Malaysia is seeking a candidate to conduct independent investigations related to financial crimes. The role requires at least 1-2 years of experience in financial crime compliance and/or risk management, along...
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Jobgether-Kota Bharu
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Remote Security Compliance Analyst. As a key player in our organization, you will ensure that our cloud platform adheres to the stringent standards...
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Celestica Inc.-Kulai
A leading global technology company in Johor is seeking a Facilities Analyst to monitor and improve the efficiency and compliance of facility operations. Responsibilities include analyzing performance data, preparing compliance reports...
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Averis-Kuala Lumpur
Experience with audit or compliance tools/software, data analytics tools (e.g. audit data analytics, log analytics), and ability to work with cross-functional teams.
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Medium-Malaysia
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative...
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LSEG-George Town
A global financial markets infrastructure provider is seeking a Lead Research Analyst proficient in Burmese and English, based in Penang. This role involves conducting in-depth research on political events in Myanmar/Cambodia and maintaining data...
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