Compliance Analyst Jobs in Putrajaya
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Search Results - Compliance Analyst Jobs in Putrajaya
TIME's group-Putrajaya
Compliance & Risk (Banking & Financial Services)
• The Senior Analyst, Model Risk Governance is responsible for supporting day-to-day operational tasks, working closely with Model Risk Governance (MRG) to support their daily operations and produce...
whatjobs.com -
CACEIS-Putrajaya
Job SummaryJob DescriptionWhat is the opportunity? As an Analyst/Associate on the Ratings and Monitoring team, you will be responsible for assessing credit ratings of Capital Markets borrowers, verifying covenant compliance, monitoring company...
jobstreet.com.my -
TIME's group-Putrajaya
management accounts, budget, etc.
• Ensure subsidiaries' monthly management accounts are fully in compliance with MFRS & group policy
• Preparation for statutory and management reporting, such as annual report, Shariah Compliance Report, quarterly...
whatjobs.com -
CACEIS-Putrajaya
As an Analyst in our Credit and Transaction Management team, you will partner with Credit Transaction Managers to manage the Global Credit Portfolio. As the successful incumbent, you will work on various tasks and projects simultaneously, develop a framework...
jobstreet.com.my -
Royal Bank of Canada-Putrajaya
Manager, RCM Quality Assurance Review
Royal Bank of Canada, Putrajaya, Malaysia
Job Summary
To support the execution of Enterprise Compliance function's oversight over RBC's Regulatory Compliance Management (RCM) programs maintained within...
whatjobs.com -
Royal Bank of Canada-Putrajaya
Manager, RCM Quality Assurance Review
Job Summary
• To support the execution of Enterprise Compliance function's oversight over RBC's Regulatory Compliance Management (RCM) programs maintained within the Compliance function and the Reliance Model...
surfingwave.app -
Affin Bank-Putrajaya
and Cloud without high overhead.
Accountabilities:
1. Lead in the research, analysis, design, testing, and implementation of complex computer network security/protection technologies for the Bank's IT application and network environments.
2. Design...
whatjobs.com -
Global Outsourcing Company-Putrajaya
of financial management principles, practices, and regulations.
• Excellent analytical, leadership, and communication skills.
• Proficient in financial software and MS Office Suite.
Financial Planning & Analysis:
• Develop and oversee financial strategies...
ricebowl.my -
IOI Corporation Berhad-Putrajaya
and ensure a timely and effective level of tax compliance in accordance with relevant legislations
• Assist in monitoring and manage Group's overall tax efficiency
• Assist in providing advice and guidance for achieving optimal tax positions
• Undertake...
hiredly.com -
IOI Properties Group-Putrajaya
i.e. AP & AR and bank reconciliation) are reconciled on monthly basis
3. Ensure timely and accurate presentation of the resulted data
4. Responding/compiling information for internal audit/quarterly reporting & compliance with MFRSs/SST and group...
jobstreet.com.my -
IOI Corporation Berhad-Putrajaya
level of tax compliance in accordance with relevant legislations
• Assist in monitoring and manage Group's overall tax efficiency
• Assist in providing advice and guidance for achieving optimal tax positions
• Undertake technical review of tax...
hiredly.com -
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