Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
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...
whatjobs.com -
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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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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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 -
Citibank-Kuala Lumpur
AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia
At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth...
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BDP International-Kuala Lumpur
in 4PL or 3PL previously.
7. Sound understanding of a service organization.
8. International business experience.
Education:
Minimum of 3 years of transportation analyst/coordination experience. Demonstration of business acumen required.
Travel/Meeting...
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Buscojobs-Kuala Lumpur
Analyst, Financial Crime Compliance Surveillance-(240001RZ)
Description
• To perform surveillance activities to detect Money Laundering / Terrorist Financing (“ML / TF”) activities through the bank’s transaction monitoring system.
• Conduct...
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Celcom & Digi-Kuala Lumpur
Requisition ID: 13382
Employment Type: Permanent
Location: CD Tower, MY
Division: CORPORATE FUNCTIONS
Job Description
Responsibilities:
• Execute audit assignments with significant data analytics requirements, participating in the end-to-end...
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UEM Group Berhad-Kuala Lumpur
in the business environment.
2. Reporting:
Conduct identification, assessment, analysis, and reporting of Governance, Risk, and Compliance related information to the relevant stakeholders to ensure effective execution of the plans for Investment Risk Management...
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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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Teleport-Kuala Lumpur
regulatory compliance research & reporting.
Compliance Risk Management
1. Assist to identify, assess, and report on governance and compliance risks, ensuring that corrective actions are taken in a timely manner.
2. Assist to conduct compliance gap analysis...
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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 -
Teleport-Kuala Lumpur
regulatory compliance research & reporting.
Compliance Risk Management
1. Assist to identify, assess, and report on governance and compliance risks, ensuring that corrective actions are taken in a timely manner.
2. Assist to conduct compliance gap analysis...
appcast.io -
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 -
Kuala Lumpur
Specialization: BANKING OR FINANCIAL SERVICES
Job description:
My client is the leading bank based in Kuala Lumpur, Malaysia and they are hiring for multiple headcounts of IT Lead Business Analyst and IT Senior Business Analysts for the growing...
asiarecruit.com.my -
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