So, Compliance Analyst

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...

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...

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...

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...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting 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...

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...

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...

Compliance Analyst-22000CJC **Applicants are required to read, write, and speak the following languages***: English, Chinese-Mandarin **Preferred Qualifications** **About Oracle**: **About your new team**: We are passionate about our craft and what we deliver! The APAC C&E Shared Services Centre (the “SSC”) is a compliance support unit within...

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...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COMPLIANCE TEAM IS LOOKING FOR A COMPLIANCE ANALYST** **SENIORITY LEVEL**:Junior Management Level **FUNCTION**:Legal &...

Global Corporate **The Role**: Risk & Compliance Analyst - Market Intelligence, Engineering Solutions & Mobility Divisions **The Team**: The Risk & Compliance team dedicated to the Market Intelligence, Engineering Solutions and Mobility divisions serve in an advisory capacity to the organization on the design and execution of strategy, making risk-based...

**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...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Data Analyst will create user story on DevOps, during sprint grooming Data Analyst will brief on the Database Engineer(DBE) task - All the information and requirement of the data will be on the user story - In every sprint DBE will work and complete the task within the sprint - DBE role involves in updating and ingesting data on masterDB - DBE also works on...

Data Analyst Job Description:Are you a detail-oriented data analyst with a passion for solving complex problems? Do you enjoy working with large data sets and developing creative solutions to drive business growth? If so, we want to hear from you! As a Data Analyst at RGA, you will play a critical role in supporting our pricing R&D team by analyzing data,...