Compliance Analyst

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...

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...

Citigroup Inc. is a leading global bank with a commitment to excellence in risk management and compliance. We are currently seeking a highly skilled Compliance Analyst to join our team in Kuala Lumpur, Malaysia.The ideal candidate will have at least 3-4 years of banking experience in consumer banking products and processes, with prior experience in customer...

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...

Job Description: Product Safety (Associate Analyst)Responsible for ensuring compliance with established policies, guidelines, and procedures in trade control, chemical regulations, and product stewardship services.Interface with various stakeholders to implement compliance policies and BASF minimum requirements.Analyze and evaluate product regulatory data...

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...

Kreativstorm, a leading management consulting firm based in Germany, is seeking a highly motivated Junior Compliance Analyst to join our multinational team.As a key member of our compliance team, you will play a vital role in ensuring that our business operations are fully compliant with relevant laws and regulations. Your attention to detail and analytical...

We are seeking a Compliance Operations Analyst to join our team at Citigroup Inc. This individual will be responsible for ensuring that our operations meet the highest standards of compliance and regulatory requirements.Key Responsibilities:Conduct client profile reviews to identify potential risks and ensure compliance with local regulations.Review...

Risk and Compliance Analyst - FS | 3-5 Years | MYKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the jobMALAYSIA - Risk & Compliance Analyst OpportunityYUZU - 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...

Responsibilities:Perform data quality assessments and identify areas for improvement in data accuracy, consistency, and completeness.Work closely with cross-functional teams to define and resolve data quality issues.Prepare and submit regulatory reports in accordance with the requirements of relevant authorities.Prepare and deliver regular and ad-hoc reports...

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...

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: Digital Workplace Identity AnalystLocation: VariousDescriptionWe're looking for a skilled professional to join our team as a Digital Workplace Identity Analyst.The successful candidate will have experience in Identity Access Management and working knowledge of various systems and technologies.Duties and ResponsibilitiesEnsure Corporate Compliance...

About the RoleThe AML Compliance Analyst is a key member of our team in Kuala Lumpur, responsible for supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi.This is an exciting opportunity for an experienced professional to join our team and contribute to the prevention of money laundering and terrorist...

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...

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...

Business Analyst for Basel II ComplianceCIMB BANK BERHAD is seeking a skilled Business Analyst to join our team. The successful candidate will be responsible for analyzing and implementing business processes to ensure compliance with Basel II regulations.Key Responsibilities:Analyze and implement business processes to ensure compliance with Basel II...

Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

Business Compliance Analyst Job DescriptionThe primary responsibility of this role is to provide compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, post-suspicious transaction reporting monitoring, customer due diligence, and enhanced due diligence review of higher-risk...

Compliance Operations Analyst (Transaction Monitoring)Direct message the job poster from BitgetInvestigate the alert-triggered cases from transaction monitoring rulesPerform on-chain investigation with the use of Chainalysis/EllipticPrepare the Suspicious Transaction Reports when neededMaintain accurate and complete records of all investigations and...