Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
British American Tobacco (Malaysia) Berhad (BATM)-Kuala Lumpur
BAT KLIS LOOKING FOR A COMPLIANCE ANALYST – QUALITY ASSURANCE
SENIORITY LEVEL: Management
SALARY RANGE: Market salary + Excellent benefits + Market leading bonus
ROLE POSITIONING AND OBJECTIVES
This role is responsible for assisting End Markets...
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Johnson&Johnson-Kuala Lumpur
Pacific region.
The Senior Analyst,Global Transparency Reporting is a core member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific, reporting to the Senior Manager, Global Transparency Reporting (ASPAC), HCC...
hiredly.com -
United Overseas Bank Ltd.-Kuala Lumpur
strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department
The Compliance function is a strategic...
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CIMB-Malaysia
Leadership and excellence in service delivery
1. AML system (for 1AML Team Lead)
• Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance system(s) (after the appropriate review and authorization...
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Buscojobs-Kuala Lumpur
Job Purpose :
Plan, manage and drive implementation, utilization, and enhancement of procurement and contracts process, activities, and systems including document management system to ensure procurement and contracts business management compliance...
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CIMB-Malaysia
Malaysia
Job Description
1. Lead the detection and monitoring of all business approved communication channels and/or trading activities of employees undertaking treasury activities in Treasury & Markets Department and ensure compliance...
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Deloitte Consulting-Kuala Lumpur
Title: Service Line (based in KL) – Associate, Analyst, Consultant
Are you ready to unleash your potential?
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we have...
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View Compliance Analyst jobs in:
1stdigital-Kuala Lumpur
with internal policies and external regulatory requirements.
• Implement and refine compliance policies, monitoring adherence to Service Level Agreements (SLAs) and regulatory standards.
• Supervise and mentor Compliance & Risk Executives and Analysts, fostering...
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IBM-Klang
Lead-Risk and Compliance (Thai Speaking)
As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation...
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2 similar jobs: Kajang, Ampang Jaya
CIMB-Malaysia
approved communication channels and/or trading activities of employees undertaking trading activities in Treasury & Markets/CIMB Securities to ensure compliance with regulatory requirements and expectations.
10. Undertake behavioural and pattern analysis...
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UHY-Kuala Lumpur
Audit Technical & Compliance, Senior (Mid Valley KL)
Add expected salary to your profile for insights.
Responsibilities:
• Assisting in researching and developing internal technical references.
• Conduct research and prepare training/briefing...
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SD Guthrie Berhad-Malaysia
graduate from master’s in business administration (MBA) or bachelor’s degree in business administration (BBA)/Data Analytics related.
• Preferably with at least 2 years working experience in risk management/ compliance/ audit.
• Preferably with skills in MS...
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Monroe Consulting Group-Petaling Jaya
to join the team as a Regional Compliance Officer to oversee the overall compliance of operations across Southeast Asia.
You will be responsible for implementing internal controls and overseeing a comprehensive compliance initiative spanning countries...
monroeconsulting.com -
Kuala Lumpur
stakeholders, with the ability to communicate complex compliance issues in a clear and impactful way.
• Regulatory Expertise: Proven experience in regulatory change monitoring, analysis, implementation, and reporting.
• Strategic Mindset: Strong ability...
randstad.com -
Robert Walters-Kuala Lumpur
An exciting Senior Analyst, Financial Crime Compliance role has just become available at one of the financial services companies based in Kuala Lumpur.
What you'll do:
• Implement a robust compliance QA and QC program to ensure the client complies...
robertwalters.com.my -
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