Compliance Analyst

Kreativstorm is a leading management consulting firm based in Berlin, Germany. We offer a unique opportunity for a Junior Compliance Analyst to join our team and work remotely with our multinational team.Key Responsibilities:Monitor and ensure compliance with regulations.Conduct compliance audits and assessments.Collaborate with the legal team to address...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

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...

OverviewFNZ (UK) Ltd. is a leading provider of wealth management solutions.We aim to open up wealth so that everyone can invest in their future on their terms.Our Commitment:We provide a global, end-to-end wealth management platform integrating modern technology with business and investment operations.Job Description:The Tax Reconciliation Analyst role...

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...

We are seeking a Regulatory Compliance Analyst to join our team in a regional role focused on Medical Devices. The ideal candidate will possess a strong understanding of regulatory requirements and their application in a quality management system.This role involves reviewing and analyzing data from Post Market Surveillance Analysis and Supplier Performance...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

As a Testing Analyst at American Express, you'll have the opportunity to make a tangible impact on our customers' experiences and contribute to our mission of delivering world-class service. This role requires a high level of analytical thinking, problem-solving skills, and attention to detail.Responsibilities include performing monitoring programs for Japan...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

About KerryKerry is a leading taste and nutrition company that serves the food, beverage, and pharmaceutical industries. We partner with customers to create sustainable products consumed by billions worldwide.As a Compliance Expert Lead, you will support the Indirect Tax Compliance Manager in ensuring business compliance with indirect tax regulations across...

Career OpportunityAbout this RoleWe are seeking an experienced Revenue Assurance Analyst to join our team at Starhub Ltd. In this key role, you will be responsible for ensuring the accuracy and integrity of revenue data, leading reconciliation irregularities investigations, and managing RA tools lifecycle and process documentation.Main ResponsibilitiesLead...

Job Summary:We are seeking a highly skilled Compliance Risk Analyst to support our research and due diligence efforts within our Compliance Practice.About the Role:Conduct in-depth English-language research using various databases, media sources, and the Internet to identify potential risks associated with clients and third parties.Analyze and synthesize...

Role SummaryThis Senior Compliance Analyst role involves managing and resolving alerts/cases related to financial crimes. As a key member of our compliance department, you will be responsible for applying Group and FCC policies and processes to manage risks.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.ResponsibilitiesConduct independent research and analyze data on...

Compliance Operations Analyst (KYC/KYB/EDD)Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaBitget is one of the world's leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Job OverviewAnalyst, Financial Crime Compliance Surveillance - (240001RZ)ResponsibilitiesPerform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system.Conduct independent research and analyze data...

The Business Systems Analyst - Regulatory Compliance role involves understanding client and regulatory requirements, translating those into product feature and system requirements, and collaborating with the internal development team to deliver our solutions according to client needs.This position requires a highly motivated, disciplined, and confident...

About This OpportunityWe are seeking a highly skilled Compliance Review Expert to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an independent...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an...