Business Compliance Analyst

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...

Moomoo Financial Inc. is seeking a skilled Compliance Analyst to join our team. The successful candidate will have a strong background in compliance, with experience in supporting the Hong Kong market.Key Responsibilities:Monitor and analyze compliance data to identify trends and areas for improvement.Develop and maintain accurate and up-to-date compliance...

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...

**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...

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...

Business Analyst ExpertWe are seeking a seasoned Business Analyst Expert to join our team at Unison Consulting. In this role, you will be responsible for preparing business requirements documents and analyzing functional specifications.The ideal candidate will have 5-8 years of experience in business analysis and a strong understanding of corporate payments...

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...

Job Overview:The System Analyst will be responsible for developing and implementing changes to the company's GRC application, ensuring accuracy and timeliness. This role requires strong technical expertise, excellent communication skills, and the ability to work effectively in a collaborative team environment.Key Responsibilities:Technical Analysis and...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFunctional ERP ConsultantJob Description:We are seeking a skilled Functional ERP Consultant to join our team at Link Compliance.This role is ideal for an individual with experience in full cycle project implementation, analysis, system configuration, and user training.The successful candidate will have...

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 Requirements:We are looking for a highly skilled and experienced professional to join our team as a System Analyst. The successful candidate will have a strong background in software development, particularly in the compliance domain, and excellent communication and analytical skills.About the Role:In this role, you will be responsible for designing and...

KG Invicta Services is seeking a highly skilled Compliance Analyst - ID Documents to join our team. As a Compliance Analyst, you will be responsible for ensuring that all client identification documents meet regulatory requirements.This is an excellent opportunity to work with a leading company in the industry and contribute to the growth and success of our...

About the RoleThis Compliance Analyst role will play a key part in supporting the development and ongoing maintenance of a comprehensive and sustainable global compliance program for the GMNS Line of Business.Key ResponsibilitiesResponsibilities include:Support development and ongoing maintenance of the Compliance program for the GMNS business.Liaise as...

Job Overview:BASF SE is a leading chemical company that offers excellent business and digital services to the Asia Pacific region. We are seeking a talented Business Reporting Associate Analyst to join our team.Key Responsibilities:To deliver high-quality business reporting services in accordance with established processes and work procedures.To ensure...

We are committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment.As a Risk Management and Compliance Analyst, you will play a critical role in supporting the AFC MTO Lead in establishing a comprehensive monitoring framework for key processes and controls aimed at...

As a Compliance QA Analyst, you will play a vital role in ensuring the quality of Compliance case reviews and implementing processes to maintain performance standards across all Compliance Ops functions.About the JobYou will be responsible for conducting QA review to assess agent performance, identifying areas for improvement, and providing feedback and...

About UsMunich Re Retakaful is a leading provider of Family Retakaful solutions, committed to delivering innovative risk management and compliance services to our clients.Job DetailsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a critical role in...

Be part of the Businesslist team as a Business Financial Services Analyst and take on the critical role of overseeing the entire billing process. Your primary responsibility will be to ensure the accuracy and compliance of our billing processes.Responsibilities include:Collaborating with the accounting team to reconcile invoicesEnhancing billing systems to...

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...

About the RoleWe are seeking an experienced Business Analyst to join our team. As a key member of our project delivery team, you will be responsible for defining, analyzing, and documenting business requirements to deliver effective business solutions.Your Key Responsibilities Will Include:Translating business requirements into technical documents and...