Compliance Analyst Jobs in Kota Bharu
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Search Results - Compliance Analyst Jobs in Kota Bharu
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...
Ruvixx, Inc.-Kota Bharu
with
experienced professionals
who are
dedicated to your success .
Continuous Learning: Gain exposure to
data analytics, compliance frameworks, and process optimization .
Ready to take your career to the next level? Apply now and be part of something bigger!
How...
SD Guthrie Berhad-Kota Bharu
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 Office...
Bank of China-Kota Bharu
Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Job No.: 499151
Employment Type: Full time
Departments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
Act...
NEAR-Kota Bharu
related regulations to engage external counsels efficiently, providing commercially driven solutions that support the group's growth while ensuring compliance with regulatory requirements.
Legal Analysis: Analyse all legal opinions obtained and present...
Citigroup Inc.-Kota Bharu
Participate in internal and external audit reviews.
Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance.
Contribute to process improvement measures to serve...
Kreativstorm-Kuala Lumpur, 338 km from Kota Bharu
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...
BeiGene, Ltd.-Kota Bharu
abreast of new and revised government, industry and company regulations, trends and interpretations by participating in trainings, conferences, workshops and discussion groups as appropriate
Supports trend analysis to identify potential compliance risks...
CAE Inc-Kuala Lumpur, 338 km from Kota Bharu
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...
Citigroup Inc.-Kota Bharu
relating to Compliance/AML issues and requires analytical skills and research capabilities.
Carry out research on companies and their business to find out potential sanction-related issues.
Detailed analysis on Line of Business of Entities and inputs from...
Citibank (Switzerland) AG-Kota Bharu
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
BP p.l.c.-Kota Bharu
on modern cloud-based data platforms (Azure, AWS, GCP) and data lake architectures.
Define and supervise data lineage, metadata management, and regulatory compliance requirements.
Manage and mentor data engineers, data analysts, and data migration...
Classy Wheeler Limited-Kota Bharu
Job Description
Candidates with less experience will be considered as System Analyst or Analyst Programmer.
Responsibilities
Delivering and implementing business applications to support our bank business and provide superb high technology banking...
ManpowerGroup Malaysia-Kota Bharu
Assistant Manager - Financial Planning Analyst (Native Korean Speaker)
Assist in financial management; helping maintain financial transparency; support decision-making, and ensure compliance with accounting standards and regulations.
Key...
Citibank (Switzerland) AG-Kota Bharu
Officer, KYC Due Diligence Analyst 2 - Hybrid page is loaded
Officer, KYC Due Diligence Analyst 2 - Hybrid
Apply
locations
Kuala Lumpur Selangor Malaysia
posted on
Posted Yesterday
job requisition id
24726555
Officer, KYC Operations Analyst - Hybrid...
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