Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
BASF Asia-Pacific Service Centre S/B-Kuala Lumpur
of the Position
This position aims at supporting the Quality and Compliance Unit on:
1. Based on BASF chosen compliance programs, carry out a systematic internal appraisal of the effectiveness of the policies, procedures and standards.
2. Work with all levels...
whatjobs.com -
Genting Berhad-Kuala Lumpur
We are looking for an experienced Risk Management/Compliance Manager to manage and oversee our company’s risk/compliance to relevant regulations and to develop relevant policies and procedures. In this position, you will be responsible for providing...
jobstreet.com.my -
United Overseas Bank Ltd.-Kuala Lumpur
MGR, Compliance Assurance Review, Compliance
Posting Date: 28 Apr 2024
Location: Kuala Lumpur, Wilayah Persekutuan, MY
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
whatjobs.com -
Kuala Lumpur
and enhance digital resilience.
about the job ...
• Contribute to the development, implementation, and maintenance of robust IT governance, risk, and compliance (GRC) policies, frameworks, and standard operating procedures in alignment with industry best...
randstad.com -
United Overseas Bank Ltd.-Kuala Lumpur
SO, Compliance Analyst, Comp AML/CFT (Trans. Surv)
Posting Date: 3 Sep 2024
Location: Kuala Lumpur, Wilayah Persekutuan, MY
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
whatjobs.com -
Hibiscus Petroleum Berhad-Kuala Lumpur
Analyst, Accounts Payable
Posted On: September 18, 2024
Location: Kuala Lumpur
Job Function: Finance & Accounting
Employment Type: Permanent
DUTIES AND RESPONSIBILITIES
A member of the APAR team who reports directly to the APAR Manager and covers...
jobstreet.com.my -
Course-Kuala Lumpur
Job title: PSA | Senior Analyst (L3), Threat Analyst and Response Team
Company: Prudential
Job description : Prudential is looking for a Tier 3 Senior Analyst to join our Global Security Operations Centre (GSOC) in Kuala Lumpur, Malaysia. The role...
whatjobs.com -
United Overseas Bank (UOB)-Kuala Lumpur
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape...
hiredly.com -
Tbwa Chiat/Day Inc-Kuala Lumpur
with a proven track record of designing and implementing effective quality monitoring programs.
2. Strong leadership skills with the ability to manage a team of quality assurance analysts and drive change.
3. Strong knowledge of Compliance and Compliance...
whatjobs.com -
RHB Banking Group-Kuala Lumpur
opportunities and analysis and act business analyst for CCC.
• Undertake Test Manager role for big projects in CCC responsible in managing end-to-end testing deliverables to ensure test processes, standard and methodologies comply to bank’s project governance...
surfingwave.app -
Global Outsourcing Company-Kuala Lumpur
of financial management principles, practices, and regulations.
• Excellent analytical, leadership, and communication skills.
• Proficient in financial software and MS Office Suite.
Financial Planning & Analysis:
• Develop and oversee financial strategies...
ricebowl.my -
Kuala Lumpur
to enhance overall divisional sales performance.
• Payment Collection Management: Monitor customer payments and ensure timely collection by coordinating with customers on payment matters.
• Competitive Analysis: Stay informed about competitors’ products...
therecruiter.com.my -
Star Grocer Sdn Bhd-Kuala Lumpur
Panda Post System and P2A
• Knowledge of E-Invoicing processes and compliance
• Advanced MS Excel skills
• Strong analytical and problem-solving abilities
• Excellent communication and interpersonal skills
• Ability to manage administrative tasks...
maukerja.my -
Hunters International Sdn Bhd-Kuala Lumpur
and other fringe benefits. Ensure compliance with legal requirements and company policies.
• Compensation Analysis: Conduct analysis and interpretation of compensation data to identify trends, outliers, and opportunities for improvement.
• Performance...
careers-page.com -
JAC Recruitment Malaysia-Kuala Lumpur
JOB RESPONSIBILITIES
• Participate in the preparation of forecasts, budgeting, and management of internal controls related to SOX compliance.
• Oversee the accounting functions related to monthly closing, report submission, journal posting...
jac-recruitment.my -
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