MGR, Compliance Analyst

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

**About Kerry**: - 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 products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

**Open Position: Internal Audit Analyst** A well-regarded company is currently in the process of actively recruiting an Internal Audit Analyst to join their dedicated team at the Kuala Lumpur office. Key Responsibilities: - Bachelor's degree in Accounting and minimum of 1 year of auditing experience. - Prior experience in risk management and ability to...

Exciting news! Our company is currently looking for an Associate Analyst to join our Sustainability Department. This is a great opportunity for fresh graduates who are interested in a career in Supply Chain Sustainability Analysis. In this role, you will be responsible for managing data collection and monitoring to support compliance and sustainability...

**Roles & Responsibilities** - Setup ideal approach, methodology, governance, and best practice of sandbox and API platform. - related matters. - To design the sandbox policy that suits to the Bank’s Fintech and Embedded Finance strategy. - Develop and execute sandbox governance and compliance strategy. - Association & continuous knowledge transfer to...

**Responsibilities**: - Review all new contracts, contract amendments, and deal agreements to extract pertinent financial data necessary for invoicing and financial accounting purposes. - Maintain and update the invoice tracker with exceptional accuracy, as it serves as a crucial tool for senior analysts in revenue recognition for the content business,...

Analyst, Client Implementation, Transaction Banking Responsible in contributing to the growth and profitability of CM/TB by cross-selling CM product outlining facilities & solutions and operational transactions for GB customers; Support the Cash Management, CM/TB initiatives & business by ensuring business requirements are delivered within the parameters of...

**Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 08/Aug/2023, 6:42:47 AM **Unposting Date***: Ongoing **Role Responsibilities** The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques...

**Financial Analyst - OTC** **Job ID** - 167148**Posted** - 15-May-2024**Service line** - Corporate Segment**Role type** - Full-time**Areas of Interest** Accounting/Finance **Location(s)** Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - Malaysia **Financial Analyst - OTC** **About the Role** The Financial Analyst played a key role in KL BSO OTC...

**Job***: JOT to update **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 10/Aug/2023, 1:23:59 AM **Unposting Date***: Ongoing **Role Responsibilities** **RESPONSIBILITIES** **Strategy** - Perform day to day data extraction activities based on business need. - Generate...

The IT Service Excellence Analyst role within the Infrastructure Department of Cigna International Health organisation. You will be lead on monitoring and ensuring adherence to internal procedures, regulatory requirements, and industry standards within the organisation. This role is varied and will be looking at our IT Processes, Service Excellence Metrics,...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Successfully deliver and operationalisation the AML/CFT requirement and support uplift of RHB’s group wide AML/CFT reporting capabilites, includes the overarching operating model, people, processes and...

**_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 view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

CDD Analyst **Job Purpose** The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document...

The Controlling analyst is **responsible for** - Preparing SG&A trend and Capex in the system - Aligning with country stakeholders on values - Assessing risk and ops and adapt financials - Analyze actuals. Provide monthly analysis - Validate expenses in the system such as POs/ T&E. The role oversees end to end processes in the area of Controlling...

Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. - Review control evidence for adherence to accuracy, completeness, and precision of control execution - Provide timely updates and status of work in BAT audit and compliance the various operation tracking tool - Perform analysis and impact assessment on...

**TITLE: BUSINESS ANALYST (Digital Business Analyst/Functional Solution Analyst)** **JOB PURPOSE**: - Collaborate with business users and technical delivery teams in developing scalable and flexible IT solution including studying both the business and system impact, create technical user stories, co-work with product owner, functional design, support...

**Financial Analyst - Journal Review** **Job ID** - 166800**Posted** - 15-May-2024**Service line** - Corporate Segment**Role type** - Full-time**Areas of Interest** Accounting/Finance **Location(s)** Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - Malaysia **Financial Analyst - Journal Review** **About the Role** The Financial Analyst is responsible...

**Job Title: Contract Analyst** **Experience**: - Hiring manager is looking for someone who is hungry to learn and know more about the role. This person coming into the team will be working in US/UK shift. - On job training will be given - Working time: 3pm -12am (UK), or 1pm -10pm (if go to office), Hybrid 3 days in office and 2 days WFH. Contract...

The IT Service Excellence Analyst role within the Infrastructure Department of Cigna International Health organisation. You will be lead on monitoring and ensuring adherence to internal procedures, regulatory requirements, and industry standards within the organisation. This role is varied and will be looking at our IT Processes, Service Excellence Metrics,...