Legal Analyst Jobs in Putrajaya
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Search Results - Legal Analyst Jobs in Putrajaya
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...
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Atome-Kuala Lumpur, 24 km from Putrajaya
Atome Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Atome-Collections Quality Analyst
Job Summary: The Collections Quality Analyst ensures the quality, compliance, and overall effectiveness of the collections process. This role involves...
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Crédit Agricole Group-Putrajaya
Interest Rates, Stale Price Analysis, Customer Support, EUCs Update.
2. Accountable for Global Servicing from operating location (includes shifts and work on bank/legal holidays and weekends when required).
3. Maintain statistics up to date (including daily...
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Baker Hughes Gruppe-Kuala Lumpur, 24 km from Putrajaya
for technical accounting compliance, financial and operational internal controls, including process simplification, and operational excellence to deliver accurate actual financial reporting and analysis.
Partner with the best
As a Senior Tax Analyst, you...
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RBC-Putrajaya
and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial, regulatory, reputational, and legal risks at RBC using a risk-based approach. This role also requires the following...
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Allianz Popular SL.-Kuala Lumpur, 24 km from Putrajaya
Allianz General Insurance Company (Malaysia)
Job Type: Full-Time
Remote Job: Hybrid working
Employment Type: Permanent
ID: 66141
Executive, Reinsurance & Specialty (Data Analyst)
66141 | Finance & Accounting | Professional | Allianz Malaysia...
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Royal Bank of Canada-Putrajaya
Manager, GRM APAC Enterprise Risk Management
Royal Bank of Canada Putrajaya, Malaysia
Job Summary
Responsible for contributing to and supporting the execution of RBC's risk management and core governance programs across APAC business and legal...
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BASF SE-Kuala Lumpur, 24 km from Putrajaya
Account Receivable & Intercompany Reconciliation (Analyst) - Korean Speaker
Objectives of the Position
• Provide Accounts Receivable (AR) & Inter-Companies Reconciliation (ICR) services to business units in accordance with established processes...
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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 24 km from Putrajaya
Job Responsibilities:
Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities.
Analyze screening results to assess Sanctions risks and provide...
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Ridik-Kuala Lumpur, 24 km from Putrajaya
Direct message the job poster from RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
Contract Type:
1. Year Contract
Schedule: Night Shift (7 PM to 4 AM)
About the Role: As a KYC Analyst you’ll play a vital role in monitoring transactions and preventing...
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