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...
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Businesslist-Kuala Lumpur
Key Responsibilities:
Compliance Management: Ensure that IAM processes and systems meet SOX requirements.
Risk Assessment: Perform regular risk assessments to pinpoint compliance issues and develop mitigation strategies.
Audit Coordination...
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Citi-Kuala Lumpur
and work through volunteerism.
We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Compliance AML Risk Mgmt Sr Analyst - Hybrid (Internal Job Title: Compliance AML Risk Mgmt Sr Analyst - C12) based in Kuala...
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Citigroup Inc.-Kuala Lumpur
and work through volunteerism.
We’re currently looking for a high caliber professional to join our team as Vice President, AML Data Analytics Lead Analyst - Hybrid (Internal Job Title: Data Analytics Lead Analyst - C13) based in Kuala Lumpur, Malaysia...
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Stampede Solution-Kuala Lumpur
compliance reviews, and remediation testing of issues identified
-Analyst test results, report review observations and ensure acceptable solutions are developed to mitigate risks
Computer Services Helpdesk
• Monitor and oversee the Technical Support...
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AIA Hong Kong and Macau-Kuala Lumpur
Major in Computer Science or equivalent would be an advantage.
• Eight years of experience in a data analysis or programming role preferably in audit, risk, compliance department, or control functions.
• Experience with performing data analytics...
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Citigroup Inc.-Kuala Lumpur
Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the CIA Methodologies and Standards for auditing, testing, monitoring, and reporting.
• Utilize innovative compliance testing solutions including Data Analytics...
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Mühlbauer GmbH & Co. KG-Kuala Lumpur
Based in Kuala Lumpur
Job Description:
We are seeking an experienced Business Analyst to join our team and support the analysis and optimization of business processes in the Technology and Government sector. The ideal candidate will have...
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OCBC Bank-Kuala Lumpur
compliance gap analysis and advisory as well as review of key policies and procedures.
Responsibilities
• Review and provide independent compliance gap analysis for BNM Policy Document (PD), Exposure Draft (ED), BNM CEO Letter (or any other equivalent...
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Cognizant-Kuala Lumpur
Job Summary
We are seeking a highly motivated Test Analyst to join our dynamic team. This role offers a unique chance to experience and grow within the field of technology & Insurance contributing to our mission of delivering exceptional solutions...
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Allianz Malaysia Bhd-Kuala Lumpur
The Actuarial Pricing & Underwriting Analyst reports to the Head of Product, Pricing, Motor and is responsible for supporting the Allianz Insurance Singapore’s retail insurance strategy which include motor, individual accident & health, householder...
hiredly.com -
Kuala Lumpur
Overview: ...
This role supports the Finance team’s daily operations for a leading bank across Asia. As a VP Finance Analyst, you will manage various financial operations, reporting, and compliance responsibilities to support sound financial...
randstad.com -
Robert Walters-Kuala Lumpur
relevant policies and procedures.
• Ensure proper documentation of gap analysis including recommendations and conclusions.
• Liaise with the regulators including Bank Negara Malaysia and Labuan Financial Services Authority for compliance matters including...
robertwalters.com.my -
Wenma Scaffolding Solution & Service (M) Sdn Bhd-Kuala Lumpur
with talent acquisition and recruitment strategies
• Certification in Human Resource Management (e.g., SHRM or equivalent) is a plus
• Knowledge of HR data analytics and reporting tools
Working hours: Mon-Fri 9am-6pm
• Oversee the recruitment process...
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Deutsche Bank-Kuala Lumpur
Compliance & Anti Financial Crime – Head of Compliance & AFC Malaysia – Director
Job ID: R0354178
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-10-16
Location: Kuala Lumpur
Position Overview
Details of the Division and Team...
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