Compliance Analyst Jobs in Putrajaya
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Search Results - Compliance Analyst Jobs in Putrajaya
Royal Bank of Canada-Putrajaya
A leading global financial institution is seeking a skilled Compliance Officer in Putrajaya, Malaysia. The role involves conducting reviews of surveillance alerts for market abuse risk, contributing to compliance investigations, and implementing...
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Royal Bank of Canada-Putrajaya
A leading financial institution in Putrajaya is seeking an Analyst to manage the Global Credit Portfolio within the Credit and Transaction Management team. The successful candidate will hold a Bachelor's degree and have 1-3 years of relevant...
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BP-Kuala Lumpur, 24 km from Putrajaya
A prominent global energy company in Kuala Lumpur seeks a CDD Senior Analyst to ensure compliance with counterparty due diligence operations and data privacy regulations. The role involves conducting screenings, compiling CDD request forms...
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AIA Hong Kong and Macau-Putrajaya
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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MIMOS-Putrajaya
A technology solutions firm in Malaysia is looking for a Senior Data Analytics Executive. This role requires a minimum of 7 years of experience in data analytics or technical project management, along with strong skills in data analysis, statistical...
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IOI Properties Group-Putrajaya
Responsibilities
• Month‑end closing and accurate postings
• Journal processing with proper documentation and approvals
• Accurate monthly reporting preparation and analysis
• Compliance with established policies and procedures for financial...
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Royal Bank of Canada-Putrajaya
A leading global bank in Putrajaya is seeking an Analyst for Business Risk Management and Surveillance. The successful candidate will act as a Subject Matter Expert on key controls and conduct compliance monitoring to ensure ethical practices...
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CACEIS-Gruppe-Putrajaya
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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MIMOS-Putrajaya
and making adjustments as needed. Data Governance and Compliance: Ensure that data analytics activities performed by the contractor comply with regulatory requirements and ethical standards. This includes data privacy, security, and governance practices...
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Crédit Agricole Group-Putrajaya
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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MIMOS Berhad-Putrajaya
of the contractor’s data-driven strategies and initiatives. This involves tracking trends over time and making adjustments as needed.
• Data Governance and Compliance: Ensure that data analytics activities performed by the contractor comply with regulatory...
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CACEIS-Gruppe-Putrajaya
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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Randstad-Kuala Lumpur, 24 km from Putrajaya
A leading employment service provider in Kuala Lumpur is seeking a Trust and Safety Analyst to manage fraud and non-compliance queries. The role requires strong communication with stakeholders and a proactive approach to detecting fraudulent...
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Crédit Agricole Group-Putrajaya
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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Royal Bank of Canada-Putrajaya
A prominent financial institution is seeking a Subject Matter Expert in Putrajaya to oversee front office key controls, conduct compliance reviews, and manage risk assessments. This full-time role involves developing corrective action plans...
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