Compliance and Control Analyst

About the Role:The Sanction Operations Analyst will work closely with various teams within the organization, including legal, compliance, risk management, and customer service operations, to ensure that all transactions and activities are screened for potential sanctions violations.

BAT is evolving at pace into a global multi-category business. With products like VELO, VUSE and GLO we are on a mission to decrease the health impact of our industry.To achieve our ambition, we are looking for colleagues who are ready to Be the Change. Come, join us on this journey British American Tobacco Malaysia has an exciting opportunity for a...

Control Risks is seeking a skilled Network Systems Analyst to join our team. As a Network Systems Analyst, you'll be responsible for analyzing, designing, testing, installing, documenting, implementing, and supporting complex network solutions in cloud environments.The ideal candidate will have extensive knowledge of network technologies, including...

Internal Audit and Controls ServicesDeloitte PLT's Internal Audit and Controls Services team provides expert advice and support to help organizations improve their internal controls and risk management practices. Our team of professionals has extensive experience in auditing and compliance, and we are committed to delivering exceptional results.About the...

About the PositionWe are seeking a highly skilled Global Tax Analyst to join our team in the APAC region. As a key member of our Global Finance Controllership Team, you will play a critical role in supporting the business with technical accounting compliance, financial and operational internal controls.As a Global Tax Analyst, you will be responsible for...

Link Compliance is seeking a skilled Solutions Analyst to join our IT department. As a Solutions Analyst, you will play a key role in designing and delivering web application solutions that meet user and business needs.This is an exciting opportunity for a motivated professional with a strong technical foundation in relational database design and solution...

About the RoleThis Lead Risk Manager role is part of our Technology & Architecture (T&A) - Network & Security Architecture team, responsible for reducing operational, cyber security, and compliance risk to a level within the Group's risk appetite.You will work closely with team members, senior managers, and external stakeholders to ensure effective controls...

Key ResponsibilitiesThe Compliance and Risk Analyst will play a critical role in identifying and mitigating risks associated with financial reporting compliances. The successful candidate will work closely with the Quality and Compliance Unit to ensure the effectiveness of internal controls, policies, and procedures.About the RoleThis position requires...

We are seeking an Internal Controls Analyst to join our team at TSH Resources Berhad. The successful candidate will be responsible for designing, implementing, and maintaining effective internal controls to mitigate risks and ensure compliance with regulatory standards.Main Responsibilities:Designing and implementing internal controls to mitigate risks and...

Job DescriptionCIMB seeks a Financial Controls Analyst to support the Division/Department in maintaining an adequate first line of defense risk management program. The ideal candidate will have a strong understanding of banking operations and regulatory requirements, as well as experience in risk management, audit, and compliance.Main Responsibilities:Risk...

Job SummaryThis is an exciting opportunity to join RBC as a Compliance Analyst - Asset Management, working closely with stakeholders to assess risks, implement controls and improve service quality.The role requires strong analytical skills, attention to detail and excellent communication skills, with the ability to collaborate with cross-functional teams and...

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...

SOX Compliance AnalystJob Description:This role involves ensuring that Zurich 56 Company Ltd's financial systems and processes comply with relevant laws and regulations, particularly SOX requirements.Key Tasks:Conduct regular reviews of financial systems and processes to identify areas for improvement.Collaborate with internal teams to implement corrective...

Job Title:Analyst, Financial Crime Compliance SurveillanceAbout the RoleWe are seeking a highly skilled and experienced professional to join our team in the Financial Crime Compliance Department. As an Analyst, you will play a crucial role in supporting the development and implementation of effective anti-money laundering (AML) and combating the financing of...

Trainee, Business Compliance Analyst (Fresh Graduate - Finance, Business Admin)We are currently seeking passionate, innovative, and self-driven young professionals or fresh graduates to learn and grow with usJob Summary:The Business Compliance Analyst will be responsible for ensuring the organization's adherence to regulatory requirements and internal...

Control Risks is a leading global risk consultancy that helps organisations navigate an increasingly complex and volatile business environment.We are currently seeking an experienced Compliance Researcher to join our VANTAGE team, who will be responsible for conducting thorough due diligence investigations on behalf of our clients.Key...

We area leading IT services provider with over 30 years of experience in delivering comprehensive IT solutions.The Solution Analyst is responsible for designing and delivering web application solutions that align with user and business needs. This role combines business analysis with a strong technical foundation in relational database design and solution...

Job DescriptionThe AML Monitoring and Compliance Analyst will play a key role in our team by participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Key Tasks:Partner with Relationship Management and Compliance teams to assist with the preparation,...

Job DescriptionAberdeen Standard Investments is seeking a highly skilled Financial Crime Control Analyst to join our Anti-Financial Crime team. As a key member of the team, you will play a crucial role in developing and implementing controls to prevent and detect financial crime.About the RoleThis is an exciting opportunity for a detail-oriented individual...

Job OverviewWe're seeking a highly motivated and detail-oriented individual to join our AML compliance team as a KYC Operations Analyst 1. In this role, you'll play a crucial part in maintaining the integrity of our client onboarding process and ensuring compliance with all relevant regulations.Key Tasks:Conduct thorough client risk assessments and develop...