Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
Trimble-Kuala Lumpur
BIM Software Compliance Analyst page is loaded
BIM Software Compliance Analyst
Apply locations Singapore (Tekla) Malaysia - Kuala Lumpur (Tekla) time type Full time posted on Posted Yesterday job requisition id R49753
Your Title: BIM Software...
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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Kreativstorm-Kuala Lumpur
and ensure 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...
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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Kerry-Kuala Lumpur
global environment.
About the role
The Indirect Tax Analyst will be working with Kerry’s growing indirect tax team which is based in Kuala Lumpur. Kerry’s primary ERP system is SAP, with reporting from time to time from other systems and government...
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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Concentrix-Kuala Lumpur
Job Title: Compliance Officer - SSF
Role Description: Spearhead the implementation of security and contractual compliance requirements for the assigned account.
Conduct periodic tests on controls and report compliance to stakeholders.
Manage fraud...
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...
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
Execute the company’s day-to-day compliance operations.
Monitor...
Citigroup-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...
United Overseas Bank Ltd.-Kuala Lumpur
for Compliance Technology domain related applications. This includes analysis and design to development, implementation, testing and support. As the overall team lead, you will also be responsible for quality assurance of the team delivery in conformance...
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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Citibank (Switzerland) AG-Kuala Lumpur
Vice President, Data Analytics Lead Analyst (Hybrid) page is loaded Vice President, Data Analytics Lead Analyst (Hybrid) Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition...
Accenture-Kuala Lumpur
or specific work streams within the DRC service line.
• Work on Risk and Compliance projects, such as AML/KYC/Financial Crime, often in roles like PMO or Functional Business Analysts (FBAs).
• Supervise project teams in strategy, governance, process excellence...
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NextLabs-Kuala Lumpur
Operations Analyst will also provide sales operations and systems administration support, including salesforce.com and SharePoint, by supporting customer acquisition and compliance processes, providing internal user resources and training, and ensuring...
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