Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
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...
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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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...
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...
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Petron group-Kuala Lumpur
and managing the organization's Information Security Governance, Risk Management, and Compliance (GRC) programs. Ensure that information security controls, processes, and solutions are clearly defined and effectively implemented, aligning with current business...
Moomoo Technologies Inc.-Kuala Lumpur
and contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring!
Compliance Officer
Responsibilities
Compliance Monitoring
1. Execute the company’s day-to-day compliance operations.
2. ..
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United Overseas Bank Ltd.-Kuala Lumpur
VP1, Compliance Review Analyst
Location: Kuala Lumpur (City Area), Wilayah Persekutuan, MY, 50350
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than...
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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Citi-Kuala Lumpur
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Compliance AML KYC Analyst 2 (Internal Job Title: KYC Operations Analyst 2 – C10) based in Kuala Lumpur, Malaysia. Being...
hiredly.com -
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 -
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 -
Robert Walters-Kuala Lumpur
Our client is seeking a highly skilled and experienced FP&A Analyst to join their team in Kuala Lumpur. This role offers an exciting opportunity to oversee the full set of monthly financial reports, ensuring alignment with company goals and budget...
robertwalters.com.my -
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