Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
Kreativstorm-Kuala Lumpur
and ensure regulatory adherence!
Are you meticulous and passionate about ensuring that businesses operate within the legal and regulatory frameworks? Kreativstorm is seeking a Junior Compliance Analyst to join our team. You will monitor compliance activities...
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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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CAE Inc-Kuala Lumpur
About This Role
Job Description - Compliance Analyst
Critical Responsibilities
1. Execute regular quarterly detailed testing of ICFR key controls.
2. Manage periodic (quarterly) ICFR control certification process and resulting updates for changes...
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Kerry-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...
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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BASF-Kuala Lumpur
of the Position
This position aims at supporting the Quality and Compliance Unit on:
Based on BASF chosen compliance programs, carry out a systematic internal appraisal of the effectiveness of the policies, procedures and standards.
Work with all levels...
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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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Kerry Group-Kuala Lumpur
role 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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United Overseas Bank Ltd.-Kuala Lumpur
VP1, Data Analytics & Insights Specialist
Posting Date: 20 Jan 2025
Location: Kuala Lumpur (City Area), Wilayah Persekutuan, MY, 50350
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank Limited (UOB) is a leading bank...
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United Overseas Bank Ltd.-Kuala Lumpur
VP1, Compliance Review Analyst
Location: Kuala Lumpur (City Area), Wilayah Persekutuan, MY, 50350
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more...
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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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BASF-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 -
Citi-Kuala Lumpur
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
The overall...
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Tbwa Chiat/Day Inc-Kuala Lumpur
Specialist, Quality Assurance (Compliance Operations)
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX...
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Moomoo Technologies Inc.-Kuala Lumpur
and contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring!
Compliance Officer
Responsibilities
Compliance Monitoring
1. Execute the company’s day-to-day compliance operations.
2. ..
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