SO, Compliance Analyst

**Compliance Analyst**: - Legal- Kuala Lumpur, Malaysia**We’re Building the Future of Capital Markets; ‍**: enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market...

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...

**Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...

**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...

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities. **About the Financial Crime Compliance** **Role**: This is a great opportunity for an experienced...

**Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...

Role: IT Compliance Officer/SpecialistLocation: KL SentralDescription: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews.Timely completion of access recertification, user access reviews and all other in-country Identity Access Management...

Location - Malaysia - Kuala Lumpur - Travel required - No travel is expected with this role - Job category - Finance - Relocation available - This role is not eligible for relocation - Job type - Professionals - Job code - RQ071091 - Experience level - Intermediate Job summary **Entity**: Finance **Job Family Group**: Finance Group **Job Summary**: The...

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help imaginations...

**Job**: Governance, Risk Management & Compliance **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Fixed Term **Posting Date**: 14/Mar/2024, 4:46:11 AM **Unposting Date**: Ongoing **The Role Responsibilities** **Job Role** The Compliance Control Room owns the Group Personal Account Dealing (“PAD”)...

Job Description: Business Analyst Malaysia - Minimum 7+ years of professional experience as business change analyst in financial markets related banking products, - Has experience on Crypto currencies and CASP monitoring - Degree (or similar) in Engineering and MBA is preferred - A strong understanding of Cash Management systems or Payment Systems or Core...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...

**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...

Role: Data Analyst Working Mode: On Site **Job Type**: CDM (Contract Direct Hire) - after completing 12 months will convert as Perm employee of Skill Quotient Job Location: Kuala Lumpur Experience: More than 4 years of experience as Data Analyst Only Local Malaysian preferred **JOB DESCRIPTION** - Using automated tools to extract data from primary and...

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...

Role: Process Executive/ Quality Analyst (Japanese-Language)Location: KL, MalaysiaMandatory Language: JapaneseTenure: FTC - Fixed term contract, 1 year contract – renewable.Required skills:Good written communication skills and comprehension.Intermediate level knowledge on MS Office applications like Excel, Outlook, and Word.Good on Numerical ability and...

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...

Position: Lead, Data AnalystWork Location: Kuala Lumpur, MalaysiaResponsibilities:Monitoring Azure applications and infrastructure alerts, and reacting quicklyRecommending and implementing solutions to mitigate repeat product issuesTaking ownership and responding to open support ticketsClosing open support tickets by adhering to the production support...

Job summaryJob Description: The Statutory Reporting Senior Analyst supports the Group's compliance with external regulatory requirements (e.g. financial reporting, direct tax compliance), including but not limited to:the timely and accurate preparation of audit and tax related packs and analysis for Group entities;preparation of statutory accounts (including...

**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...