Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
Sitecore-Kuala Lumpur
Sitecore Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Sitecore Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
2 days...
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Citigroup Inc.-Kuala Lumpur
is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM...
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ACCA Careers-Kuala Lumpur
Join to apply for the Indirect Tax Compliance Analyst role at ACCA Careers
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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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CBRE Asia Pacific-Kuala Lumpur
Join to apply for the Senior Compliance Analyst role at CBRE Asia Pacific
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Job ID
221287
Posted
29. May-2025
Service line
Corporate Segment
Role type
Full-time
Areas...
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Roche-Kuala Lumpur
SAP S/4HANA Deployment Financial Compliance Specialist- Authorizations ( 2 years fixed term)
Roche Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Citigroup Inc.-Kuala Lumpur
Team/Role Overview
The Services Regulation Compliance Risk Management team exists to support the Services business globally through the governance and oversight of applicable Regulations and the execution of controls required for Compliance Risk...
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HABIB Group-Kuala Lumpur
Selangor, Malaysia 5 hours ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
GRC (Governance, Risk and Compliance) Analyst
Federal Territory of Kuala Lumpur, Malaysia 3 days ago
Kuala Lumpur, Federal Territory of Kuala Lumpur...
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CBRE-Kuala Lumpur
Senior Compliance Analyst
Job ID
221287
Posted
29. May-2025
Service line
Corporate Segment
Role type
Full-time
Areas of Interest
Accounting/Finance
Location(s)
Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - Malaysia
Location:
• CBRE...
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Zurich 56 Company Ltd-Kuala Lumpur
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Actuarial Analyst/ Senior Actuarial Analyst (General Insurance)
97465
Job Summary:
This role supports the Chief Reserving Actuary in delivering a wide...
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Kerry Group plc-Kuala Lumpur
walk from MRT Bandar Utama)
Reporting Line : Indirect Tax Compliance Manager - APAC
Working Hours : 8.30AM - 5.30 PM
As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect tax team, ensuring compliance with VAT, GST, and sales tax...
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Citigroup Inc.-Kuala Lumpur
and work through volunteerism.
We’re currently looking for a high caliber professional to join our team as Vice President, AML Data Analytics Lead Analyst - Hybrid (Internal Job Title: Data Analytics Lead Analyst - C13) based in Kuala Lumpur, Malaysia...
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Bank Islam Malaysia Berhad-Kuala Lumpur
of disseminating new regulations, reviewing the gap analysis on regulatory requirements, compliance risk assessment and assisting in compliance/ regulatory requirements project.
• To ensure key control solutions to regulatory requirements are fully developed...
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Myboost-Kuala Lumpur
are seeking a highly motivated and detail-oriented GRC Analyst to join our team. The GRC Analyst will assist in the development, implementation, and management of governance, risk, and compliance programs. The GRC Analyst is responsible for supporting...
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Wilhelmsen group-Kuala Lumpur
Monitor data quality in CMS, extract data for analysis related to compliance with MLC and ISO 9001:2015 standards, identify areas for improvement, and enhance crew management tools.
Qualifications
Mandatory Requirements
• Diploma or Degree in Labor...
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