Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Kreativstorm-Kuala Lumpur
regulatory adherence!
Are you meticulous and passionate about ensuring that businesses operate within the legal and regulatory frameworks? Kreativstorm is seeking a Junior Compliance Analyst to join our team. You will monitor compliance activities, conduct...
Ezypay Pty-Kuala Lumpur
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable...
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CAE Inc-Kuala Lumpur
About This Role
Job Description - Compliance Analyst
Critical Responsibilities
Execute regular quarterly detailed testing of ICFR key controls.
Manage periodic (quarterly) ICFR control certification process and resulting updates for changes...
Citibank (Switzerland) AG-Kuala Lumpur
where we live and work through volunteerism.
We’re currently looking for a high caliber professional to join our team as AVP, CRIU Program Standardization Analyst (Hybrid) (Internal Job Title: AML Compliance Senior Analyst - C12) based in Kuala Lumpur...
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Avature-Kota Bharu
As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business.
You'll be redefining how we...
SD Guthrie Berhad-Malaysia
graduate from master’s in business administration (MBA) or bachelor’s degree in business administration (BBA)/Data Analytics related.
• Preferably with at least 2 years working experience in risk management/ compliance/ audit.
• Preferably with skills in MS...
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Hays-Kuala Lumpur
Japanese-speaking Compliance Analyst (Financial Services)
Your new company
You will be joining an established financial services group, providing investment products to investors globally. They have a growing presence in Malaysia and are welcoming...
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Accenture Malaysia-Petaling Jaya
appetite and escalation standard.
• Create training material and impart process related training.
• Maintain and upgrade the product quality standards.
• Conduct audit, identify and analyze errors.
• Perform root cause analysis and work out and implement...
hiredly.com -
Roche Services (Asia Pacific) Sdn Bhd-Petaling Jaya
As T&E Compliance Analyst for our Implementation project, you will be the Subject Matter Expert (SME) for employee expense claim auditing and compliance handling. As part of your responsibilities, you actively contribute to the project team led...
Teleport-Kuala Lumpur
and report on governance and compliance risks, ensuring that corrective actions are taken in a timely manner.
2. Assist to conduct compliance gap analysis review and prepare reports.
3. Assist to work closely with Group Risk Management and other teams (e.g...
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Kumpulan Wang Persaraan (KWAP)-Kuala Lumpur
Bachelor’s Degree in Finance, Risk Management, Statistics, Accounting, or any related field.
• Professional certification (e.g., Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) will be an added advantage.
• Possess 4 to 7 years...
ricebowl.my -
Teleport-Kuala Lumpur
to identify, assess, and report on governance and compliance risks, ensuring that corrective actions are taken in a timely manner.
2. Assist to conduct compliance gap analysis review and prepare reports.
3. Assist to work closely with Group Risk Management...
appcast.io -
Kumpulan Wang Persaraan (KWAP)-Kuala Lumpur
Bachelor’s Degree in Finance, Risk Management, Economics, Statistics, Accounting, or any related field.
• Possess professional certification such as Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) will be an added advantage...
maukerja.my -
Kuala Lumpur
and industrial developments. Committed to excellence, innovation, and governance, we are seeking a seasoned audit professional to lead our Internal Audit function and partner with senior leadership to drive risk management, compliance, and strategic assurance...
randstad.com -
Honeywell-Malaysia
Join a team recognized for leadership, innovation and diversity
Be part of a team at the Trade Compliance Mexicali Team where you will use your knowledge and background in finding innovative, cost-effective means to improve production control...
hiredly.com -
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