Senior Compliance Analyst

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...

Senior Financial Analysts play a critical role in supporting the finance team at Starhub Ltd. As a Senior Financial Analyst, you will be responsible for managing account receivables, analyzing monthly Provision for Doubtful Debts, and assisting in budgeting and forecasting within the AR department.Key Responsibilities:Manage account receivablesAnalyze...

NTT DATA North America is a leading provider of digital and AI infrastructure, and we are currently seeking a talented Financial Analyst Senior to join our team. As a Financial Analyst Senior, you will be responsible for providing financial analysis and planning support to our clients, including preparing and posting journal entries, reviewing and analyzing...

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...

Senior Financial Analyst RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at GoGlobal. In this role, you will be responsible for analyzing financial data, identifying trends and areas for improvement, and developing recommendations for improving financial performance. You will also be responsible for maintaining accurate...

Job DescriptionWe are seeking a skilled Senior Financial Analyst to join our team at Hap Seng Trading (M) Sdn Bhd. In this role, you will be responsible for preparing and analyzing financial statements and reports, ensuring accuracy and compliance with internal control procedures.Key Responsibilities:Prepare and analyze financial statements, including...

Job SummaryThe Trust and Safety Analyst will be responsible for protecting the platform from malicious activity, resolving customer queries, and maintaining a high level of customer satisfaction. The ideal candidate will have experience in fraud prevention and be able to communicate effectively with stakeholders.Main Responsibilities:Resolve customer...

Job OverviewWe are seeking a highly skilled Senior Analyst to join our team in finance business & technology (FBT) at bp. As a leading global energy company, we provide heat, light and mobility to customers worldwide.About the RoleThe Senior Analyst delivers finance group reporting services to entities assigned and supports the delivery of timely and...

We're Hiring: Senior Quality Analyst - Medical DeviceWe are seeking a detail-oriented and experienced Senior Quality Analyst to hold a regional role responsible for Post Market Surveillance Analysis and Supplier Performance Reporting. He/She will maintain the quality management system to meet the company's requirements, relevant quality standards, 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...

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...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

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...

Job Title: Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our finance team at Ant International. In this role, you will be responsible for analyzing and interpreting complex financial data to inform business decisions.With a strong background in finance, accounting, and budgeting, you will develop and implement...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

Do you have a strong background in finance and accounting, with experience in financial analysis and reporting? Are you a motivated Senior Financial Analyst looking for a new challenge?We are seeking a talented Senior Financial Analyst to join our team in Kuala Lumpur. As a key member of our finance department, you will be responsible for analyzing financial...

Job Title: Revenue Analyst (Analyst/Sr. Analyst)Client Location: MalaysiaContract Type: Full-Time ContractAbout the Role:One of our clients is seeking a Revenue Operations Analyst / Senior Analyst to enhance their revenue processes and operational efficiency. This role bridges sales, marketing, and customer success, ensuring effective lead management, CRM...

Possess good ETL experience on DATAIKU tool for ETL operations.Key Qualifications:Understanding of the key features and services available in Dataiku.Good in Python scripting, SQL, GIT.Proven experience as a Data Engineer, Data Integration, Data Analyst or similar role.Good to have: Banking Domain exposure and Data Science exposure.Key...

As a Senior Data Analyst at Wilhelmsen Ship Management, you will play a critical role in driving business growth and improvement through data-driven insights. This position requires a dynamic, vibrant individual who can analyze factual information and develop evidence-based actions to drive business success.The ideal candidate will have a degree in Data...