Audit and Compliance Analyst

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...

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...

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...

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...

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...

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...

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...

Requisition ID 47468Position Type FT PermanentRecruiter #LI-JT1Posting Type LIAbout 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...

Requisition ID 52104Position Type FT Fixed TermRecruiter #LI-SSM1Posting Type LIAbout the role:Be a part of the regional corporate tax team located in Kuala Lumpur, managing tax compliance matters for internal and external requirements, and assisting in the implementation of strategic tax planning for the Group of Companies in Asia Pacific Region.Key...

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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Roles & Responsibilities Work with the QA and SMs to identify needs/gaps and help equip employees with the skills, knowledge, and expertise they need to support the business goals. Involve in the planning phase of activities for performance management initiatives Conduct real time audit/sidebyside with analyst Stay updated with the project trends and tool...

Duties and Responsibilities: Align and review audit objectives and creating actionable plans to improve Audit experience. Gathering data by interviewing employees Developing and implementing audit test plans. Collaborating with audit managers to work on Observation and remediation. Follow up and coordinate with the Service Operation, Service Management and...

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...

Brief Position Description:This role will be primarily responsible for the operation of Novotech's Information Security Management System. The GRC Specialist acts as a primary point of contact for all ISMS and works with IT Compliance Director, Information Security Specialists, System Owners, Clinical Systems Team, QA team and Business Operation teams to...

About the role Be a part of the regional corporate tax team located in Kuala Lumpur, managing tax compliance matters for internal and external requirements, and assisting in the implementation of strategic tax planning for the Group of Companies in Asia Pacific Region. Key responsibilities The Indirect Tax Analyst will be working with Kerry's growing...

Requisition ID 52104Position Type FT Fixed TermRecruiter #LI-SSM1Posting Type LI About the roleBe a part of the regional corporate tax team located in Kuala Lumpur, managing tax compliance matters for internal and external requirements, and assisting in the implementation of strategic tax planning for the Group of Companies in Asia Pacific Region.Key...

About the role Be a part of the regional corporate tax team located in Kuala Lumpur, managing tax compliance matters for internal and external requirements, and assisting in the implementation of strategic tax planning for the Group of Companies in Asia Pacific Region. Your key stakeholders in this role will include Financial Control teams, Compliance...

Requisition ID: 52104 Position Type: FT Fixed Term Workplace Arrangement: #LI-Hybrid About the roleBe a part of the regional corporate tax team located in Kuala Lumpur, managing tax compliance matters for internal and external requirements, and assisting in the implementation of strategic tax planning for the Group of Companies in Asia Pacific Region. Your...