Compliance Analyst Jobs in Putrajaya
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Search Results - Compliance Analyst Jobs in Putrajaya
Logicalis Group (DE)-Putrajaya-
A leading technology service provider in Putrajaya is seeking a Network Security Analyst to deliver first-level support for network-related requests and ensure compliance with service level agreements. The ideal candidate will have a Bachelor's...
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ACCA Careers-Putrajaya-
Analyst - Credit and Transaction Management (CTM)
Join to apply for the Analyst - Credit and Transaction Management (CTM) role at ACCA Careers.
What is the opportunity?
Do you thrive in working in an interactive team environment? Are you a quick...
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Zurich Insurance-Kuala Lumpur, 24 km from Putrajaya-
Actuarial Analyst/ Senior Actuarial Analyst (General Insurance)
Join to apply for the
Actuarial Analyst/ Senior Actuarial Analyst (General Insurance)
role at
Zurich Insurance
Actuarial Analyst/ Senior Actuarial Analyst (General Insurance)
2 days ago...
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OSL-Putrajaya-
OSL WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
We're hiring a Corporate Onboarding Analyst (KYB) to join our Kuala Lumpur (KL) team.
Ideally, you have 2-3 years of solid hands‑on experience in a fast‑paced environment and can...
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Logicalis Group (DE)-Putrajaya-
Network & Security Analyst in Putrajaya at Logicalis
We are looking for a Network Security Analyst to join our team in Cyberjaya.
As a Network Security Analyst, you will be involved in following work instruction-based processes to deliver first...
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AIA Hong Kong and Macau-Putrajaya-appcast.io-
Ensure seamless integration with existing platforms and compliance with security and governance policies.**Requirements*** ### Bachelor's degree in computer science, information technology or related fields.* ### 3–5 years in automation, data analytics...
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Daimler Trucks North America LLC-Putrajaya-
of change. This is why inner source, FOSS, secure code, DevOps, infrastructure as code (IaC), data analytics, artificial intelligence, and many more are core components of our daily work.
IT is our passion, and we move toward a bright future, sometimes...
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CACEIS-Gruppe-Putrajaya-appcast.io-
inefficiencies and recommending solutions to reduce operational risks.
• Ensure compliance with internal policies, regulatory requirements, risk management frameworks, and governance standards.
• Assist in audit preparation and readiness by maintaining control...
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Binance-Kuala Lumpur, 24 km from Putrajaya-
Diversity & Inclusion: Binance is committed to fostering a diverse and inclusive workforce.
Internal Audit Financial Crimes Compliance Senior Analyst
Staff Software Engineer, Backend - FinHub
Associate Liquidity Risk Manager – Prime Brokerage...
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Crédit Agricole Group-Putrajaya-appcast.io-
Analyst and operation teams and acting as escalation point for key risk areas within a project.
• Developing future plans – Anticipate growth and changes, devise plans to adjust and to build a sustainable operating model in the long term.
• Operational...
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MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions-Kuala Lumpur, 24 km from Putrajaya-
BSCI audit frameworks, including non‐compliance classification and remediation.
Auditing Skills: Strong evidence collection, worker interview, document review and root‐cause analysis capabilities. Audit qualification is preferred but not mandatory...
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Crédit Agricole Group-Putrajaya-appcast.io-
identified in ALTO. In case of breach, determination of the status (active, passive, warning and technical breach)
• To provide coaching and guidance to theFund Accountantadministratorof Fund Risk Management Support Team
• To perform analysis on the fund...
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Siemens Energy-Putrajaya-
business development, or management consulting, ideally with a major management consulting firm within the energy, infrastructure, or industrial practices; or with MNCs in these sectors.
• Proven track record in market analysis, strategic planning...
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CACEIS-Gruppe-Putrajaya-appcast.io-
To provide coaching and guidance to the Fund Accountant administrator of Fund Risk Management Support Team
• To perform analysis on the fund prospectus and information from External data provider (Bloomberg, Telekurs…etc)
• To understand and analyze...
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UNDP in the Arab States region-Putrajaya-
beyond solving immediate development challenges to create future smart and integrated systemic changes in resilience and capacity building within the country.
Under the overall guidance of the Programme Specialist and/or Programme Analysts/Project...
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