Compliance Analyst Jobs in Putrajaya
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Search Results - Compliance Analyst Jobs in Putrajaya
Royal Bank of Canada-Putrajaya
A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.
Job Skills
Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Financial Regulation, Industry Knowledge, Interpersonal Relationship...
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RBC-Putrajaya
Job Summary
Job Description
What is the opportunity?
The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory...
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Royal Bank of Canada-Putrajaya
the business change, and conduct appropriate quantitative analysis including top-down, bottom-up, and comparative approaches.
• Collaborate with stakeholders to support risk control testing requirements and ensure compliance with risk management standards...
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RBC-Putrajaya
of current industry knowledge, best practices, and skills sets relevant to AML/CTF, and other related regulatory matters in support of the analyst role; Attend and actively participate in team discussions, coaching sessions, and the development and testing...
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Royal Bank of Canada-Putrajaya
appropriate quantitative analysis including top-down, bottom-up, and comparative approaches.
• Collaborate with stakeholders to support risk control testing requirements and ensure compliance with risk management standards.
• Facilitate risk communication...
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Healthcare Businesswomen’s Association-Klang, 29 km from Putrajaya
Previous Experience with Reporting and Analysis – Minimum intermediate Excel skills.
Skills: Compliance And Controls.
Continuous Process Improvement.
Business Analytics.
Critical Thinking.
Data Cleansing / Normalization.
Embracing Change.
Financial...
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Royal Bank of Canada-Putrajaya
of the execution of the Regulatory Compliance Management (RCM) program across Group Risk Management (GRM) in the US.
• Perform gap analysis between regulatory requirements and the controls inventory.
• Support change the bank and run the bank regulatory initiatives...
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BeiGene, Ltd.-Kota Bharu, 362 km from Putrajaya
abreast of new and revised government, industry and company regulations, trends and interpretations by participating in trainings, conferences, workshops and discussion groups as appropriate
Supports trend analysis to identify potential compliance risks...
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Nirvana Asia-Putrajaya
and verifying the appropriateness of action plans to be in line with Group’s direction.
In addition to the above, this role will be responsible to drive data analytics from the capacity of Risks & Controls by retrieving various data sources and analyzing...
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BP p.l.c.-Kota Bharu, 362 km from Putrajaya
Travel required: No travel is expected with this role.
Job category: IT&S Group.
Relocation available: This role is not eligible for relocation.
This role is a senior level leader reporting directly to the VP digital governance, risk & compliance...
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CACEIS Malaysia-Putrajaya
to date and any process change is reflected.
2. CPS 220 Annual Review: Perform annual review of CPS 220 compliance, including regulatory, policies, framework, and addendum refresh (i.e., Refresh RBC Sydney Branch Addendum to the Enterprise Risk Management...
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Royal Bank of Canada-Putrajaya
procedure guide is kept up to date and any process change is reflected.
Support Asia team as required.
CPS 220 Annual Review
Perform annual review of CPS 220 compliance, including regulatory, policies, framework, and addendum refresh (i.e., Refresh RBC...
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Monroe Consulting Group-Klang, 29 km from Putrajaya
opportunities to improve supply chain security, compliance and integrity.
Work with QA to ensure key suppliers are periodically assessed on a risk analysis basis.
People Management: Manage, prioritise, and complete key inquiries and projects to a high standard...
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RBC-Putrajaya
mandatory RBC training on a timely basis and keep abreast of current industry knowledge, best practices, and skills sets relevant to AML/CTF, and other related regulatory matters in support of the analyst role; Attend and actively participate in strategic...
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Citibank (Switzerland) AG-Kota Bharu, 362 km from Putrajaya
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
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