Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
Kerry Group plc-Kuala Lumpur
Indirect Tax Compliance Analyst (6 months contract)
Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable...
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American Express-Kuala Lumpur
Analyst-Global Merchant and Network Services (GMNS) Compliance (Evening shift)
You Lead the Way. We've Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become...
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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...
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Reading-Kuala Lumpur
Analyst, Financial Crime Compliance Surveillance
Qualifications:
• Professional qualification or university degree.
• Minimum 3 years working experience in banking, auditing, or consulting in the financial services sector (Prior working experience...
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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...
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Hong Leong Bank-Kuala Lumpur
Executive, Compliance (Financial Crime Compliance Analytics & Systems)
Hong Leong Bank Kuala Lumpur, Malaysia
If you are looking to excel and make a difference, take a closer look at us...
Key Responsibilities and Accountabilities
• Responsible...
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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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Businesslist-Kuala Lumpur
Key Responsibilities
Provide comprehensive financial planning and analysis support.
Drive annual budgeting and quarterly forecasting processes.
Conduct financial analysis to evaluate business performance and identify opportunities for improvement...
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Kerry Group plc-Kuala Lumpur
remains compliant with indirect tax regulations across multiple jurisdictions. This is a hands-on role where you will review tax returns, supervise analysts, and develop standardized processes to enhance compliance and efficiency.
You will also work cross...
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BE International-Kuala Lumpur
Utilize technology and data analytics to enhance compliance monitoring and reporting.
To be successful in this role, we are expecting the below:
• Possess an Advanced Diploma/ Bachelor’s Degree in Business Administration/ Management/ Bachelor's Degree...
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Delta Capita-Kuala Lumpur
Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services)
Location: Kuala Lumpur, Malaysia
Role Summary
• Responsible for providing support to the Equities Derivatives Confirmations process for APAC region in performing...
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Fairview International School-Kuala Lumpur
teams to integrate data governance principles into daily operations and strategic initiatives
• Conduct periodic compliance assessments and gap analyses to ensure regulatory adherence and recommend necessary improvements
• Oversee regulatory reporting...
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United Overseas Bank Ltd.-Kuala Lumpur
Compliance Technology domain. This includes analysis and design to development, implementation, testing and support.
As the domain lead, you will also be responsible for quality assurance of the team delivery in conformance to the Bank-defined software...
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RHB Bank-Kuala Lumpur
IB Compliance Officer - Market Misconduct Investigator
Conduct Investigations:
• Identify and investigate suspected instances of market misconduct, such as insider trading, front-running, market manipulation, and other forms of misconduct...
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Basf venezolana, s.a.-Kuala Lumpur
Treasury (Associate Analyst) - Mandarin Speaker
COMPANY
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?
Do you want an open, supportive, and caring working environment?
Do you...
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