Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
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...
Finmo Tech Pte Ltd-Kuala Lumpur
Senior Analyst, Anti-Financial Crime Compliance (AFCC)
• Full-time
Finmo’s cloud-native platform is designed to eliminate the complexities of global payments and financial operations. Our next-generation Treasury Operating System (TOS) empowers...
bp-Kuala Lumpur
Procurement Risk and Compliance Senior Analyst
bp Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Procurement Risk and Compliance Senior Analyst
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Procurement Risk...
Manulife-Kuala Lumpur
week ago
GRC (Governance, Risk and Compliance) Analyst
Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 9 hours ago
AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia...
Citi-Kuala Lumpur
Overview
AVP, Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia at Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides...
JAC Recruitment-Kuala Lumpur
providing advisory support to stakeholders, conducting gap analyses, implementing compliance measures, performing risk assessments, customer due diligence reviews, managing sanctions screening and AML/CFT controls, preparing reports for senior management...
Accenture Malaysia-Kuala Lumpur
Job Description Responsibilities:In cooperation with Client and Assistant Financial Controllers (AFC), achieving timely and accurate statutory financial statements compliance for an assigned portfolio of entities.Support the co-ordination...
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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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Razer Inc.-Kuala Lumpur
Razer Inc. Bangsar South, Federal Territory of Kuala Lumpur, Malaysia
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Razer Inc. Bangsar South, Federal Territory of Kuala...
Businesslist-Kuala Lumpur
Oversee and manage the financial reporting process to ensure compliance with regulatory standards.
• Analyze financial data and provide actionable insights to support business decision-making.
• Collaborate with cross-functional teams to enhance...
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JAC Recruitment-Kuala Lumpur
providing advisory support to stakeholders, conducting gap analyses, implementing compliance measures, performing risk assessments, customer due diligence reviews, managing sanctions screening and AML/CFT controls, preparing reports for senior management...
F. Hoffmann-La Roche Gruppe-Kuala Lumpur
to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters.
The Position
Quality & Compliance...
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EY-Kuala Lumpur
Consulting and Services, and Financial Services
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WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia .
Officer, KYC Due Diligence Analyst...
Remote-Kuala Lumpur
audit within a multinational environment.
• Proven track record in managing regulatory compliance, handling authority audits, and resolving payroll-related compliance issues.
• Strong analytical skills, with experience in data analysis, reconciliations...
Pitchin-Kuala Lumpur
As a Senior/Lead Analyst at pitchIN, Malaysia's leading Digital Fundraising and Investment Hub, you'll be responsible for the critical decisions that determine which businesses access debt financing through our platform. Your analysis directly impacts both...
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