Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
AIA Hong Kong and Macau-Kuala Lumpur
Financial Crime Compliance, Analyst page is loaded
Financial Crime Compliance, Analyst
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-49622
At AIA we’ve started an exciting...
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Kerry Group-Kuala Lumpur
in a truly global environment.
About the role
As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect tax team, ensuring compliance with VAT, GST, and sales tax regulations across multiple regions. Based in Kuala Lumpur, you will work...
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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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Nestlé SA-Kuala Lumpur
as professionals, but also as people.
We are looking for a Corporate Tax Compliance Senior Analyst to liaise with local corporate tax teams with regards to tax compliance work while ensuring quality, accuracy, and timeliness. In specific, you will be to assist...
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Kerry Group-Kuala Lumpur
in a truly global environment.
About the role
As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect tax team, ensuring compliance with VAT, GST, and sales tax regulations across multiple regions. Based in Kuala Lumpur, you will work...
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Manulife Insurance Malaysia-Kuala Lumpur
Responsibilities
Regulatory Compliance: create, review and maintain gap analysis of identified issued Policy Documents and Guidelines from regulators, statutory requirements and industry guidelines.
Support the AML function among others for testing to assess...
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Ezypay Pty-Kuala Lumpur
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable...
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Bank Negara Malaysia-Kuala Lumpur
Associate Analyst/ Analyst, Treasury Compliance
ROLE PURPOSE
Monitor, assess and report on investment and regulatory compliance within treasury operations.
Review of Know Your Counterparty (KYC) request from counterparties.
Review existing policies...
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Kerry Group plc-Kuala Lumpur
where you will review tax returns, supervise analysts, and develop standardized processes to enhance compliance and efficiency. You will also work cross-functionally to optimize end-to-end tax processes and support business operations.
Key...
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Petron Malaysia-Kuala Lumpur
and managing the organization's Information Security Governance, Risk Management, and Compliance (GRC) programs. Ensure that information security controls, processes, and solutions are clearly defined and effectively implemented, aligning with current business...
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Bitget-Kuala Lumpur
Compliance Operations Analyst (KYC/KYB/EDD)
Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Bitget is one of the world’s leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most...
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Manulife Insurance Malaysia-Kuala Lumpur
you.
Responsibilities
• Regulatory Compliance: create, review and maintain gap analysis of identified issued Policy Documents and Guidelines from regulators, statutory requirements and industry guidelines.
• Support the AML function among others...
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Hong Leong Bank-Kuala Lumpur
Compliance.
Required to work closely with business users to understand their needs & requirements of the AML/CFT Monitoring system.
Ensure the mappings for AML/CFT monitoring are done appropriately with in depth analysis.
Undertake any other tasks assigned...
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Kerry Group plc-Kuala Lumpur
remains compliant with indirect tax regulations across multiple jurisdictions. This is a hands-on role where you will review tax returns, supervise analysts, and develop standardized processes to enhance compliance and efficiency.
You will also work cross...
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Delta Capita Group-Kuala Lumpur
Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services)
Location: Kuala Lumpur, Malaysia
Role Summary:
• Responsible for providing support to the Equities Derivatives Confirmations process for APAC region in performing...
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