Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
AIA Hong Kong and Macau-Kuala Lumpur-appcast.io-
Champion process simplification and standardization across regions and business channels.* Identify risks and ensure compliance with internal and regulatory requirements.* Mentor and guide analysts to build skills and maintain high delivery standards...
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AFFIN Group-Kuala Lumpur-
competitive, innovative, and profitable. The incumbent will work closely with cross‑functional teams including Marketing, Sales, Operations, IT, Risk Management, and Compliance to deliver customer‑centric deposit solutions aligned with the Bank’s strategic...
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Hamilton Barnes Associates Limited-Kuala Lumpur-appcast.io-
clear security insights, risk assessments, and compliance guidance.
• Team Leadership – Manage and develop a multi‑level SOC team (L1–L3 analysts, incident responders, threat hunters). Drive certifications, performance metrics, and career development...
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Clarks-Kuala Lumpur-
data standards, and integrations.
• Advise senior leadership on HR technology trends, system capabilities, risks, and opportunities.
• Establish policies, controls, and best practices related to HR data management, security, and compliance.
Stakeholder...
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PwC South Africa-Kuala Lumpur-appcast.io-
Assessments, Audit Support, Business Process Improvement, Communication, Compliance and Standards, Compliance Assurance, Compliance Auditing, Compliance Risk Assessment, Compliance Training, Data Analysis and Interpretation, Developing Policies and Guidelines...
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Commerz Global Service Solutions-Kuala Lumpur-
compliance with Commerzbank’s Code of Conduct and security standards while maintaining stable operations
• Manage and guide staff : supervise, evaluate performance, provide feedback, and make employment-related decisions while fostering professional...
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Deloitte PLT-Kuala Lumpur-
A leading professional services firm in Kuala Lumpur is looking for a Travel & Expense Compliance Analyst. The role involves auditing expenses for compliance with policies, identifying non-compliance, and effectively communicating findings.
Ideal...
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RighthirePlus-Kuala Lumpur-careers-page.com-
governance, and support corporate listing readiness.
The Financial Controller will oversee end-to-end financial operations, ensure full compliance with MFRS, manage internal controls, and act as a key finance lead for IPO-related matters.
Key...
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Russell Tobin-Kuala Lumpur-
and inventory management.
Customize P2P flows to align with unique business requirements and ensure compliance with industry standards.
Business Process Analysis & Optimization
Analyze current Procure-to-Pay processes, identify pain points, and propose...
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S.K. Tee & Co-Kuala Lumpur-ricebowl.my-
Possess a Bachelor's Degree in Accounting, Finance, or a related field.
• Demonstrate a strong understanding of Malaysian tax laws and regulations.
• Exhibit proficiency in tax analysis, tax planning, and tax compliance.
• Possess hands-on...
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Alliance Bank Malaysia Berhad-Kuala Lumpur-
for implementation of solutions. To ensure compliance to the policies and procedures set by the Bank. To ensure a high standard of customer service in line with the quality and standards set by the Bank.
Responsibilities
Promote cash management solutions (Bizsmart...
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Crewstone International Private Equity & Investments-Kuala Lumpur-
exposure to global markets and meaningful opportunities for long-term growth.
Overview
The Associate / Senior Associate will be part of CSI’s Investment team, supporting key functions in investment analysis, fund administration, and investor relations...
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Lenovo-Kuala Lumpur-
feedback to staff to ensure goals are being met.
Develop and implement training programs to improve employee skills and productivity.
5. Quality Control / Compliance / Training
Work with QA teams to address any quality issues or non-compliance incidents...
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Citibank (Switzerland) AG-Kuala Lumpur-appcast.io-
A leading global financial institution based in Kuala Lumpur is seeking a KYC Operations Analyst 1. This entry-level position involves participating in Anti-Money Laundering monitoring and managing KYC programs. Responsibilities include preparing...
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Maybank-Kuala Lumpur-
Maintain operational surveillance of system health and performance.
3. Incident, Recovery & Root Cause Management
Lead incident triage and recovery.
Own root cause analysis and permanent corrective actions.
Maintain incident and RCA repositories.
4. SLA...
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