Compliance Operations Analyst

Kreativstorm is a leading management consulting firm based in Berlin, Germany. We offer a unique opportunity for a Junior Compliance Analyst to join our team and work remotely with our multinational team.Key Responsibilities:Monitor and ensure compliance with regulations.Conduct compliance audits and assessments.Collaborate with the legal team to address...

Kuala Lumpur, Malaysia | Posted on 12/19/2024Country MalaysiaJob DescriptionLaunch your career in compliance with Kreativstorm, a leading management consulting firm based in Berlin, Germany. Work remotely with our multinational team and ensure regulatory adherenceAre you meticulous and passionate about ensuring that businesses operate within the legal and...

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...

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...

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 DescriptionWe are seeking an Operational Analyst to join our Infrastructure team, dedicated to ensuring continuity and efficiency in business operations.ResponsibilitiesAnalyze incident data to identify trends, patterns, and potential areas for improvement.Implement effective incident management procedures to enhance operational efficiency.Create and...

About the RoleWe are seeking an experienced Director of Financial Operations to join our team at Hong Leong Islamic Bank Berhad. The successful candidate will have a strong background in financial operations, including financial reporting, compliance, and risk management. Key responsibilities include leading a team of financial analysts, developing and...

Job SummaryThe Trust and Safety Analyst will be responsible for protecting the platform from malicious activity, resolving customer queries, and maintaining a high level of customer satisfaction. The ideal candidate will have experience in fraud prevention and be able to communicate effectively with stakeholders.Main Responsibilities:Resolve customer...

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...

BID Operations Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia3 days ago Be among the first 25 applicantsThe role requires a high level of attention to detail and problem-solving skills. The individual will be expected to provide efficient and proactive support to ensure smooth operations, maintain communication with internal teams, and handle...

Job Title: Revenue Analyst (Analyst/Sr. Analyst)Client Location: MalaysiaContract Type: Full-Time ContractAbout the Role:One of our clients is seeking a Revenue Operations Analyst / Senior Analyst to enhance their revenue processes and operational efficiency. This role bridges sales, marketing, and customer success, ensuring effective lead management, CRM...

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...

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...

Job OverviewE2 POWER SDN. BHD. requires an AML Operations Analyst to assist with risk and compliance reviews in collaboration with the broader Anti-Money Laundering (AML) team. This role involves utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on transactions that may be a potential risk to...

We are Logicalis GmbH, a global IT and business services company that enables businesses to deliver their digital ambitions. As a Senior Security Operations Analyst, you will design, support, and execute clients' digital transformation by uniting their vision with our technological expertise and knowledge of the industry.In this role, you will research and...

We are seeking a Regulatory Compliance Analyst to join our team in a regional role focused on Medical Devices. The ideal candidate will possess a strong understanding of regulatory requirements and their application in a quality management system.This role involves reviewing and analyzing data from Post Market Surveillance Analysis and Supplier Performance...

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...

About KerryKerry is a leading taste and nutrition company that serves the food, beverage, and pharmaceutical industries. We partner with customers to create sustainable products consumed by billions worldwide.As a Compliance Expert Lead, you will support the Indirect Tax Compliance Manager in ensuring business compliance with indirect tax regulations across...