Compliance Analyst

Compliance Analyst - AMLWe are seeking a highly motivated and detail-oriented professional to join our team as a Compliance Analyst - AML. In this role, you will be responsible for analyzing and reviewing STRs submitted to FIED to ensure compliance with Malaysian law and regulations.Key Responsibilities:Analyze and review STRs to ensure accuracy and...

At FNZ, we provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations.Tax Reconciliation AnalystWe are seeking an experienced Tax Reconciliation Analyst to join our Kuala Lumpur office. In this role, you will assist senior taxation professionals in maintaining compliance with relevant...

About the Opportunity:As a Sanctions Compliance Analyst at OKX, you will play a critical role in ensuring the integrity of our customer onboarding process. You will be responsible for reviewing customer applications, identifying potential sanctions risks, and taking appropriate action to mitigate them.This is an exciting opportunity to join a fast-growing...

ACCA Careers is seeking a talented Reporting and Compliance Analyst to join our team. As a critical component of our financial operations group, you will be responsible for analyzing financial data, identifying trends, and developing recommendations for process improvements.Key Responsibilities:Analyze financial data, identify trends, and develop...

Averis Sdn Bhd seeks a seasoned Compliance Analyst - Risk Management to join our team. As a key member of our compliance department, you will be responsible for conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.Conducting regular compliance checks will involve evaluating the organization's adherence to...

We are seeking an IT System Compliance Analyst to join our team at Onepoint.About the RoleThis role involves ensuring that our IT systems comply with regulatory requirements and industry standards, particularly in the areas of authorization management and privileged access governance.Key ResponsibilitiesCreate, update, and maintain the documentation of the...

As a Regulatory Compliance Analyst at Bitget, you will play a critical role in ensuring that our company remains compliant with all relevant laws and regulations. You will be responsible for conducting reviews and assessments of our internal controls and processes, identifying areas for improvement, and implementing changes as necessary.Key...

Kreativstorm, a leading management consulting firm based in Berlin, Germany, is seeking a Junior Compliance Analyst to work remotely with our multinational team.As a Junior Compliance Analyst, you will monitor compliance activities, conduct audits, and support the implementation of compliance programs. This role is ideal for someone who values integrity and...

Job DescriptionWe are looking for a highly skilled Compliance Analyst to join our Financial Crime Compliance Department. The ideal candidate will have a strong background in risk management and AML compliance.Your Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats.Conduct regular audits and reviews to ensure...

CitiCiti is a leading global bank for institutions with cross-border needs, providing comprehensive financial services to clients worldwide. The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...

S&P Global Market Intelligence is seeking a skilled Business Analyst to join our team and drive the success of our regulatory reporting solutions. As a key member of our business unit, you will work closely with clients to understand their business needs and translate those requirements into product feature and system requirements.With a strong background in...

Kreativstorm is seeking a dedicated and detail-oriented Junior Compliance Analyst to join its remote team.The selected candidate will play a crucial role in monitoring compliance activities, conducting audits, and supporting the implementation of compliance programs.What We Offer:A Supportive Environment:A collaborative and innovative work...

About UsWe are Kerry, the world's leading taste and nutrition company for the food, beverage, and pharmaceutical industries. Our mission is to be our customers' most valued partner, creating a world of sustainable nutrition.As an Indirect Tax Compliance Team Lead at ACCA Careers, you will play a critical role in ensuring our business remains compliant with...

About the Role:The Client Review Investigation Unit Senior Analyst will be responsible for conducting independent research and analyzing data on potentially suspicious and/or high risk client cases using financial statements and documents.This role requires a strong analytical skillset, excellent written and verbal communication skills, and the ability to...

About Forvis Mazars AsiaWe are a global school of excellence where you will be challenged to develop and grow. Our team is dedicated to providing quality services to our clients, and we are seeking a Financial Analyst to join our team.The successful candidate will have a minimum degree in finance/accounting or a relevant field, with 5-8 years of relevant...

**Business Integrity Analyst Position**We are seeking a Business Integrity Analyst to join our team at UEM Edgenta Berhad. As a Business Integrity Analyst, you will play a critical role in maintaining our organization's integrity framework.Responsibilities:Develop and implement effective business integrity strategies to prevent corruption.Collaborate with...

Senior Analyst - Quality and ComplianceBASF is looking for a Senior Analyst to join our Quality and Compliance Unit. This role requires a strong analytical mind and excellent communication skills, as well as experience in finance and accounting.The successful candidate will be responsible for:Carrying out systematic internal appraisals of compliance...

About Kerry GroupWe are the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Our vision is to be our customers' most valued partner, creating a world of sustainable nutrition.The Role: Indirect Tax Compliance Team LeadThis hands-on role will support the Indirect Tax Compliance Manager in ensuring the business...

About the RoleWe are looking for a skilled and experienced Business Analyst to join our IT Department as an IT Department (Business Analyst) - Senior Officer.The successful candidate will have a strong background in software development, support, and IT project management, with a minimum of 3 years of experience in a similar role. They should possess...

Join Our TeamCAE Inc is seeking a highly motivated Compliance Analyst to join our Corporate Internal Audit team. As a Compliance Analyst, you will play a key role in ensuring the effectiveness of our internal control framework and identifying areas for improvement.About This OpportunityResponsibilities: Execute regular quarterly detailed testing of ICFR key...