Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
F. Hoffmann-La Roche AG-Petaling Jaya
T&E Compliance Analyst (Japanese Speaker)
Position Overview
Coordinates and manages compliance activities for the assigned affiliate within the division. Evaluates healthcare, privacy compliance, ethics, and related legislation to determine...
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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OKX-Kuala Lumpur
Senior Compliance Analyst, Quality Assurance
OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
About The Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk...
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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OKX-Kuala Lumpur
Overview
OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join to apply for the
Compliance Analyst, AML Investigations
role at
OKX
OKX is a leading crypto exchange with global offices, providing access to crypto trading...
YouTrip-Petaling Jaya
A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial regulations. The ideal candidate has 2-3 years of experience in financial services, strong...
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Cargill-Kuala Lumpur
A leading agro-industrial company is seeking a Trade Compliance Excellence Analyst in Kuala Lumpur, Malaysia. This role supports the optimization of trade compliance processes and assists in the development of compliance operations.
Candidates...
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IBM-Petaling Jaya
A leading global technology firm is seeking an Analyst in Risk and Compliance to join their Petaling Jaya, Selangor office. The ideal candidate will possess over six years of experience in KYC/CDD practices and be proficient in Chinese, both written...
Cargill-Kuala Lumpur
Job Purpose and Impact
• The Trade Compliance Excellence Analyst job supports the execution of routine plans related to ongoing optimization and improvements in trade compliance. Under close supervision, this job performs continuous improvement...
Ascentium Max Sdn Bhd-Kuala Lumpur
A leading compliance firm in Kuala Lumpur is seeking individuals who are interested in developing a career in Compliance and Know Your Customer (KYC). This role supports centralized KYC operations, ensuring compliance with regulatory standards...
OCBC-Kuala Lumpur
A leading bank in the region is seeking a Compliance Analyst in Kuala Lumpur. The role involves conducting compliance risk assessments and executing compliance testing assignments. Candidates should have a professional qualification or degree...
DNeX Group-Cyberjaya
A technology company is seeking a Lead IT Security Compliance Analyst in Cyberjaya. The ideal candidate will develop and implement IT security policies, maintain ISMS certification, and ensure compliance with established security protocols...
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Commerz Global Service Solutions-Kuala Lumpur
A leading global service provider in Kuala Lumpur is seeking an Entry Level Compliance Analyst for a 6-month contract. The role involves managing regulatory compliance related to AML and Sanctions, performing screenings, and reporting violations...
AstraZeneca-Petaling Jaya
A leading global healthcare company is seeking a Payment Analyst in Petaling Jaya, Malaysia. In this role, you will manage payment coordination and ensure compliance for healthcare-related processes. Ideal candidates should have a bachelor's degree...
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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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