Junior Compliance Analyst

Fresh Graduates Welcome: Finance and Accounting RoleWe are seeking a talented and ambitious graduate to join our finance team as a Junior Financial Analyst - Claims.In this role, you will be responsible for supporting the claims processing function, ensuring timely and accurate processing of claims, and maintaining accurate records and reports.As a junior...

Based in Kuala LumpurJob Description:We are seeking a motivated Junior Business Analyst to join our team and support the analysis and improvement of business processes in the Technology and Government sectors across Malaysia. The ideal candidate will be eager to learn and apply business analysis methodologies, with a strong interest in government projects...

Role DescriptionThis Junior Analyst position involves working closely with our team to ensure data integrity and accuracy.You will be responsible for verifying data processed and identifying any quality issues that may arise.Maintaining effective communication with colleagues and stakeholders is essential for success in this role.With a focus on continuous...

Job Title: Statutory Compliance AnalystWe are seeking an experienced Statutory Compliance Analyst to join our team. As a Statutory Analyst, you will be responsible for delivering accurate actual financial reporting and analysis, utilizing your expertise in Enterprise Standards, SOP, and Process Maps to ensure globally comparative financial process/accounting...

Job Description: Product Safety (Associate Analyst)Responsible for ensuring compliance with established policies, guidelines, and procedures in trade control, chemical regulations, and product stewardship services.Interface with various stakeholders to implement compliance policies and BASF minimum requirements.Analyze and evaluate product regulatory data...

About the Role:We're seeking a Junior Business Systems Analyst to support daily operations, system monitoring, and maintenance for the Openlink Endur platform. This role involves providing user support, managing data integrity, and ensuring the smooth functioning of integrations and reporting systems. You'll collaborate closely with business and IT teams to...

OverviewFNZ (UK) Ltd. is a leading provider of wealth management solutions.We aim to open up wealth so that everyone can invest in their future on their terms.Our Commitment:We provide a global, end-to-end wealth management platform integrating modern technology with business and investment operations.Job Description:The Tax Reconciliation Analyst role...

NielsenIQ KL Eco City, Federal Territory of Kuala Lumpur, MalaysiaJunior AnalystNielsenIQ KL Eco City, Federal Territory of Kuala Lumpur, MalaysiaJob ResponsibilitiesEnsures the data integrity during data processingVerify the accuracy and validity of data processedResolve and check any quality issues raised by supervisors/clientsMaintain positive working...

Job SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...

Associate Analyst/ Analyst, Treasury ComplianceROLE PURPOSEMonitor, assess and report on investment and regulatory compliance within treasury operations.Review of Know Your Counterparty (KYC) request from counterparties.Review existing policies and introduce new policies to ensure adequate policies and practices are observed.PRINCIPAL ACCOUNTABILITIESMonitor...

About LoveWe pride ourselves as the best and largest vertically integrated, omni-channel women's fashion brand in the region. Founded in 2010, we have grown to 250 people strong, proudly headquartered in Singapore with country offices in Indonesia and Malaysia and an omni-channel presence across these 3 markets. In addition to our retail franchise in...

Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

As a Junior Social Media Specialist, you will be responsible for supporting the social media team by creating engaging content, staying ahead of social media trends, and assisting in the execution of various campaigns. Reporting directly to the Social Media Lead, you will have the opportunity to work hands-on with the team while gaining valuable insights...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

The role of a Compliance Analyst in the Global Merchant and Network Services (GMNS) Line of Business is to support the development and ongoing maintenance of a comprehensive and sustainable global compliance program. The Compliance Analyst will work closely with the GMNS Compliance Manager to identify, assess, monitor, and control compliance risks.Key...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...