Compliance Analyst Jobs in Kota Bharu
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Search Results - Compliance Analyst Jobs in Kota Bharu
Ruvixx, Inc.-Kota Bharu
with
experienced professionals
who are
dedicated to your success .
Continuous Learning: Gain exposure to
data analytics, compliance frameworks, and process optimization .
Ready to take your career to the next level? Apply now and be part of something bigger!
How...
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CIMB-Kota Bharu
Leadership and excellence in service delivery
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).
Set...
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CIMB-Kota Bharu
Malaysia
Job Description
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 with regulatory...
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CIMB-Kota Bharu
activities of employees undertaking trading activities in Treasury & Markets/CIMB Securities to ensure compliance with regulatory requirements and expectations.
Undertake behavioural and pattern analysis and assessment on surveillance concerns/issues...
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SD Guthrie Berhad-Kota Bharu
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 Office...
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Celcom & Digi-Kota Bharu
Cybersecurity Compliance Specialist
Date: 8 Jan 2025
Requisition ID: 13549
Employment Type: Permanent
Location: CD Hub, MY
Division: TECHNOLOGY
Job Description: Identify and evaluate Cybersecurity goals, deliverables and responsibilities involved...
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MUFG Bank, Ltd-Kota Bharu
Assistant Vice President, Regulatory Compliance
Apply locations MUFGM, Kuala Lumpur Branch
time type Full time
posted on Posted 2 Days Ago
job requisition id 10068174-WD
Do you want your voice heard and your actions to count?
Discover your...
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Bank of China-Kota Bharu
Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Job No.: 499151
Employment Type: Full time
Departments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
Act...
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Ikano Bank-Kota Bharu
Risk, Control & Compliance Manager (Toppen Shopping Centre)
Full-time
Department: Health & Safety
Our vision “To create a better everyday life for the many people” is the reason why IKEA and our centres exist and why people choose and love to come...
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Citigroup Inc.-Kota Bharu
Participate in internal and external audit reviews.
Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance.
Contribute to process improvement measures to serve...
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QBE Insurance Group-Kota Bharu
experience building and maintaining well-supported compliance frameworks in matrixed organizations.
Experience with regulatory change monitoring, analysis, implementation and reporting.
Tertiary qualifications in Law, Business, Commerce or Finance.
Strategic...
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APAC Michael Page-Kota Bharu
A Regional FP&A Analyst is sought by a leading player in the FMCG sector to provide financial planning and analysis support for the operations. The role involves budgeting, forecasting, and financial analysis to drive business performance.
Client...
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Citigroup Inc.-Kota Bharu
relating to Compliance/AML issues and requires analytical skills and research capabilities.
Carry out research on companies and their business to find out potential sanction-related issues.
Detailed analysis on Line of Business of Entities and inputs from...
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BP p.l.c.-Kota Bharu
Sign up to receive our monthly bp Energize newsletter and keep up to date on bp news, events, culture and role opportunities.
Direct Procurement Digital Systems & Compliance Specialist
Travel required: No travel is expected with this role.
Job...
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Citibank (Switzerland) AG-Kota Bharu
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
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