Retail Compliance Audit- Market Analyst

Compliance Analyst: Legal Kuala Lumpur, MalaysiaWe'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 infrastructure. We believe that...

Job descriptionIn-store AuditIt's an accurate analysis of a number of operational factors based on a store checklist. It consists of best practices that stores need to follow in order to ensure they are up to standard, and track any problems they face.Main audit component Point of Sales Material (POSM) Merchandising unit (type and size) Planograming (product...

Open Position: Internal Audit AnalystA 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 skillfully...

We're Osome - Entrepreneurs are society's problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes.We are seeking a proficient and experienced Compliance Analyst to join our esteemed...

Job descriptionIn-store AuditIt's an accurate analysis of a number of operational factors based on a store checklist. It consists of best practices that stores need to follow in order to ensure they are up to standard, and track any problems they face.Main audit component Point of Sales Material (POSM) Merchandising unit (type and size) Planograming (product...

Responsibilities: Overseeing the process of Audits, Risk / Advisory Controls or IT Reviews / Cybersecurity Assessment. Works with various teams in Technology Infrastructure and in Group IT to organize or produce the required document or artifacts. To ensure document or artifacts are in compliant with audit requirement and group policies. Work with Service...

Responsibilities: Supervise audits, risk controls, IT reviews, and cybersecurity assessments. Collaborate with Technology Infrastructure and Group IT teams to organize necessary documents. Ensure documents comply with audit requirements and group policies. Review artifacts with Service Owners and SMEs, addressing any gaps or noncompliance. Monitor the status...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Support Head Retail Risk & Compliance in identifying, investigating, handle and resolve regulatory and operational non- compliances breaches. Assisting Risk Owner (Business Heads) and RRCO with the identification of key risk &...

MALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong.YUZU stands as our innovative...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

Our client is one of the largest luxury conglomerate globally. We are helping our client to source for Allocation Analyst for their retail/outlet business channels in the Southeast Asia region. The incumbent will play a crucial role in managing new product launches and replenishment allocations for the SEA division. The primary focus will be on developing...

Risk and Compliance AnalystRisk and Compliance Analyst (Contract) Munich Re RetakafulCompanyMunich ReLocationKuala Lumpur, MalaysiaReporting 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 Malaysia (BNM)...

The purpose of the GRC Analyst role:Governance, risk management, and compliance are three related facets that aim to assure an organization reliably achieves objectives, addresses uncertainty and acts with integrity.Governance is the combination of processes established and executed by management that are reflected in the organization's structure and how it...

COMPLIANCE OFFICER (FS/KYC) (JOB NUMBER:COM002648)In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions...

About the Company:Randstad is collaborating with one of Malaysia's prominent sports apparel retailers, boasting extensive experience in the Malaysian market. This company exhibits a favorable trend in their annual growth and is poised for rapid expansion in the coming years.About the Job:Manage assurance engagements by devising audit strategies aligned with...

About the Company:Randstad is collaborating with one of Malaysia's prominent sports apparel retailers, boasting extensive experience in the Malaysian market. This company exhibits a favorable trend in their annual growth and is poised for rapid expansion in the coming years.About the Job:Manage assurance engagements by devising audit strategies aligned with...

About the Company:Randstad is collaborating with one of Malaysia's prominent sports apparel retailers, boasting extensive experience in the Malaysian market. This company exhibits a favorable trend in their annual growth and is poised for rapid expansion in the coming years.About the Job:Manage assurance engagements by devising audit strategies aligned with...

If you are looking to excel and make a difference, take a closer look at us Overview Responsible for reviewing anomalous activity alerts/cases that are closed by Transaction Monitoring and Customer Acceptance Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit...

Jump Retail is the premier specialist in retail field force management. We provide effective in-store marketing operations with our retailer partners across Malaysia. Our services include real-time information and ground reports to optimize retail planning, digitized sales tracking and merchandising system, staff training and field coaching, payroll and...

Job Highlights Growth opportunities with the biggest convenience retailer Staff Benefits (Medical, Pharmacy etc.) & Berjaya Group benefit Fast paced and engaging work environment Job DescriptionnResponsibility Inventory Stock Take, Cash Count & Compliance Audit Perform physical Stock Count, Cash Count & Compliance Audit.Assist team leader in stock...