Compliance Analyst

Ernst & Young Advisory Services Sdn Bhd seeks a skilled Governance and Compliance Analyst to analyze and improve data governance processes, ensuring compliance with data usage standards. The ideal candidate will possess excellent analytical and problem-solving skills, the ability to communicate complex ideas clearly, and a strong understanding of data...

**Compliance Analyst**: - Legal- Kuala Lumpur, Malaysia**We’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...

About the Role:Our organization is looking for an experienced Financial Compliance Analyst to support our AML efforts. The ideal candidate will have a strong background in financial regulations and be proficient in Mandarin.The successful candidate will perform name screening, analyze screening results, and provide recommendations for further actions. They...

Lendlease Malaysia is currently seeking a Compliance Analyst to oversee strategic and operational compliance management across the Asia region. The primary responsibility of this role is to ensure the effective implementation of compliance measures that align with Lendlease's business objectives. - Reporting to the General Counsel and Head of Compliance,...

**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...

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...

**Financial Compliance Analyst** **Job Summary** In this highly important role, you will be responsible for providing management with an objective, independent assessment of the governance and internal control systems through the planning and execution of compliance reviews. **Key Responsibilities**: - Responsible for all SOX planning, scoping and risk...

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...

Citigroup Inc. invites applications from high-caliber professionals who are passionate about preventing financial crime. As a Compliance Risk Analyst, you will play a critical role in maintaining the integrity of our business operations.The Execution Intermediate Analyst is a key position within the Anti-Money Laundering (AML) team, responsible for...

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...

About the Position:">We are seeking a Compliance Risk Analyst to perform On-going Due Diligence (ODD) for Business Banking customers according to our KYC Policy by:Conducting SSM/Experian and market intelligence searches.Performing name and sanctions screenings.Determining customers' shareholding structures.Cross-verifying customers information with multiple...

The AML team at OCBC Bank (Malaysia) Berhad seeks a skilled Transaction Surveillance Analyst to support the identification and mitigation of financial risks associated with money laundering and terrorist financing.Key Responsibilities:Collaborate with the AML team to analyze transaction surveillance alerts and identify potential risks.Develop and implement...

**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 &...

Financial Analyst RoleWe are seeking a highly skilled Financial Analyst with Expertise in Tax Compliance to join our team. As a key member of our accounting department, you will be responsible for ensuring tax compliance for a portfolio of entities.About Our ClientOur client is a leading global organization in the energy sector, renowned for its innovation,...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, KYC **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of our existing...

**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...

**MALAYSIA - Risk & Compliance Analyst Opportunity** **YUZU - 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...

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...

Compliance Analyst, APAC-2200081S **Applicants are required to read, write, and speak the following languages**: English **Preferred Qualifications** **APAC C&E Shared Services Centre, Oracle Legal, Kuala Lumpur, Malaysia** **About Oracle**: **About your new team**: We are passionate about our craft and what we deliver! The APAC C&E Shared Services...

**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! **ROLE PROFILE** **JOB TITLE**:Access Management & Compliance Analyst** **FUNCTION: DBS (Digital Business Solutions)** **SUB...