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...
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...
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...
Nestlé SA-Kuala Lumpur
are enabled and encouraged to grow not only 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...
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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...
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...
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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AIA Hong Kong and Macau-Kuala Lumpur
Individual Claims Management, Analyst page is loaded
Individual Claims Management, Analyst
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 4 Days Ago job requisition id JR-55577
At AIA we’ve started an exciting...
cbs Corporate Business Solutions-Kuala Lumpur
skilled ERP-SAP GTS Analyst/ Consultant/ Senior Consultant to join our team in Malaysia, China, India, or Taiwan.
Position: ERP-SAP GTS Analyst/ Consultant/ Senior Consultant
Modules: GTS
Location: Malaysia, China, Taiwan and India.
Key...
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OCBC Bank-Kuala Lumpur
Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)
Role Overview
The Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities...
Tbwa Chiat/Day Inc-Kuala Lumpur
Senior Data Analyst - Global Business Support
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 Wallet...
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United Overseas Bank Ltd.-Kuala Lumpur
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VP1, Data Analytics & Insights Specialist, Compliance
Location: Kuala Lumpur (City Area), Wilayah Persekutuan, MY, 50350
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank...
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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Seargin-Kuala Lumpur
in data analysis and tools such as BI, SQL, Database, Tableau.
Basic understanding of compliance requirements such as GxP, Validation, IT security, GDPR etc.
Familiar with IT system development methodologies, especially Agile.
Soft and business skills...
Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
Assurance
• Data Analytics
• Financial Services
• Experienced Associate/Senior
The Assurance Business specializes in delivering high quality and efficient audit to some of the world’s best-known brands. Our clients count on reliable financial...
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