Compliance Analyst

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...

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...

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...

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...

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...

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...

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...

As a Global Compliance Analyst Lead, you will play a key role in supporting the development and ongoing maintenance of our global compliance program. Your expertise will help us identify, assess, monitor, and control compliance risks to ensure that we meet our regulatory obligations.Our Compliance Risk Management Program is designed to be proactive and...

The OCBC Bank's Group Financial Crime Compliance Centre of Excellence is dedicated to preventing and detecting financial crime. We are seeking a highly skilled and motivated Compliance Analyst to join our team.ResponsibilitiesYou will be responsible for conducting research and analysis on transaction surveillance alerts to identify potential Money...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

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...

Career OpportunityAbout this RoleWe are seeking an experienced Revenue Assurance Analyst to join our team at Starhub Ltd. In this key role, you will be responsible for ensuring the accuracy and integrity of revenue data, leading reconciliation irregularities investigations, and managing RA tools lifecycle and process documentation.Main ResponsibilitiesLead...

Job Summary:We are seeking a highly skilled Compliance Risk Analyst to support our research and due diligence efforts within our Compliance Practice.About the Role:Conduct in-depth English-language research using various databases, media sources, and the Internet to identify potential risks associated with clients and third parties.Analyze and synthesize...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.ResponsibilitiesConduct independent research and analyze data on...