Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
Fairview International SchoolKuala Lumpurappcast.io
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...
SGBKuala Lumpur
A financial institution in Kuala Lumpur is seeking a KYC and Transaction Monitoring Officer. The role involves supporting the bank's compliance program through transaction monitoring, investigations, and maintenance of policies. Candidates should...
Citigroup Inc.Kuala Lumpurappcast.io
A leading financial services corporation in Kuala Lumpur is seeking a KYC Operations Analyst 1. In this entry-level role, candidates will assist with Anti-Money Laundering monitoring and the management of internal KYC programs. Responsibilities...
AverisKuala Lumpur
A compliance firm in Kuala Lumpur is seeking a Compliance Executive responsible for managing KYC documentation and submission processes. The ideal candidate should possess a Bachelor's degree in business administration or a related field, have...
Sperton Global ASKuala Lumpur
An established industry player in the compliance domain is seeking a skilled professional to join their dynamic team. This role involves translating business requirements into functional specifications, ensuring seamless integration of systems...
Bank Negara MalaysiaKuala Lumpur
A prominent financial institution in Kuala Lumpur seeks a qualified candidate to conduct Shariah assessments for non-compliance events. Responsibilities include preparing documentation, developing frameworks, and engaging with stakeholders...
The Capital Markets Company GmbHKuala Lumpur
Business Analyst/Senior Business Analyst (Banking)
Company Overview
Capco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capital markets; wealth...
Zurich 56 Company LtdKuala Lumpurappcast.io
A leading insurance firm in Kuala Lumpur is seeking a Compliance Risk Analyst to support compliance risk assessments and provide advisory on Anti-Money Laundering and other financial crime compliance areas.
The ideal candidate holds a bachelor’s...
Sperton Global ASKuala Lumpur
Join a forward-thinking company as a System Analyst, where you will play a crucial role in the Governance, Risk, and Compliance (GRC) team. This position involves technical analysis, development, and support of GRC applications, ensuring compliance...
Citigroup Inc.Kuala Lumpur
A leading global financial institution is seeking an Analyst, KYC Operations in Kuala Lumpur, Malaysia. This role involves developing and maintaining KYC records, partnering with compliance teams, and ensuring regulatory compliance.
Ideal candidates...
Prudential Hong Kong LimitedKuala Lumpurappcast.io
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...
AverisKuala Lumpur
The Compliance Executive responsible with the compilation and submission of information and documentation to satisfy Know-Your-clients (" KYC ") requirements and clearance by financial institutions, professional institutions and counterparties' due...
UOBKuala Lumpurappcast.io
A leading bank in Asia is looking for a Senior Officer, AFC Analyst, to conduct financial crime investigations and assess customer behavior. This hybrid position in Kuala Lumpur requires a Bachelor's degree and at least three years of experience...
UOBKuala Lumpur
insightful analysis and review in supporting sound credit strategy formulation / decision-making on a proactive and dynamic approach
Responsibilities
• To perform insightful analysis and review in supporting sound credit strategy formulation / decision...
Fairview International SchoolKuala Lumpur
A global tax service provider is seeking a Tax Analyst for its Global Tax Center in Kuala Lumpur. The role involves supporting tax compliance for various jurisdictions across Europe, including preparation of tax returns and balance sheet...
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