Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
Fairview International School-Kuala Lumpur
An educational institution in Kuala Lumpur is seeking a Statutory Analyst to drive compliance, oversee financial reporting, and manage audits. The ideal candidate will have 4-6 years of experience in finance or statutory audit, strong knowledge...
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The Cigna Group-Kuala Lumpur
Responsible for supporting the implementation of IH Central Compliance Program and achieving program objectives.Key ResponsibilitiesAdvisory.Serve as day-to‐day advisory resource on policies and procedures, analysing and determining best course...
Vans-Kuala Lumpur
A multinational apparel company based in Kuala Lumpur is seeking an Analyst for Sustainability & Responsibility. This hybrid role focuses on supporting compliance programs through stakeholder coordination and providing analytical data insights...
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Wilayah Credit Sdn Bhd-Kuala Lumpur
A financial services company based in Kuala Lumpur is seeking a candidate to assist in financing applications, ensure compliance with regulations, and participate in operational support. The role involves learning about credit risk and receiving...
Taxman Sdn Bhd-Kuala Lumpur
Key Responsibilities: Assist in audit engagements, including fieldwork and documentation review Conduct financial and operational audits to ensure accuracy and compliance with regulations. Assess and analyze internal controls, identifying areas...
Luminor Capital Malaysia-Kuala Lumpur
A financial services firm in Kuala Lumpur is seeking a Corporate Finance professional to support internal and external corporate exercises. The ideal candidate will assist in compliance monitoring, prepare management reports, and contribute...
CIMB Bank Berhad-Kuala Lumpur
in a leadership role. Responsibilities include leading compliance reviews, utilizing data analytics, and training team members. Those with certifications in auditing or regulatory compliance will have an advantage. This position offers a comprehensive opportunity...
Citibank (Switzerland) AG-Kuala Lumpur
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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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...
SMBC SSC Sdn Bhd-Kuala Lumpur
A leading banking institution in Kuala Lumpur is seeking a Senior Analyst for Treasury Operation Services. In this role, you will coach and guide subordinates while ensuring compliance with operational processes. The successful candidate will have...
Prudential Hong Kong Limited-Kuala Lumpur
of controls, standards, policies, and regulatory compliance.* Experience conducting in-depth analysis of security events of differing severity levels and appropriately transitioning the event(s) to the case for incident response procedures.
**Prudential...
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The Cigna Group-Kuala Lumpur
A leading health services organization in Kuala Lumpur is seeking a Compliance Program Specialist. This role involves managing compliance initiatives, preparing regulatory reports, and conducting training on compliance topics.
Ideal candidates...
S-RM-Kuala Lumpur
A corporate intelligence firm based in Kuala Lumpur is looking for a Due Diligence Analyst. In this role, candidates will conduct in-depth research and produce intelligence reports for compliance and investigatory purposes. Fluency in English...
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Averis-Kuala Lumpur
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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Fintech News-Kuala Lumpur
A financial services firm is seeking an Analyst (Transaction Monitoring) in Greater Kuala Lumpur. The role requires 3 to 5 years of experience in AML compliance and necessitates strong analytical skills. Key responsibilities include monitoring...
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