Financial Compliance Analyst

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Compliance AnalystOSL Pay is undergoing a significant expansion of our internal compliance functions to support business scaling and mitigate risk. We are building a new team of Compliance Analysts to take ownership of our core compliance operations. This is a fantastic opportunity to be a founding member of a critical new team within a growing global...

**Compliance Analyst**: - Legal- Kuala Lumpur, Malaysia**We’re Building the Future of Capital Markets; ‍**: enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market infrastructure....

Financial Analyst About the job Financial Analyst **ROLE PURPOSE**: Support the Finance Manager in month/quarter/year end closing and reporting entities, preparing various reconciliations and intercompany billing. **KEY ACCOUNTABILITIES**: Monthly & Quarterly close process - Support timely and accurate monthly and quarterly journals to support the monthly...

**Financial Analyst** **Job ID** - 184133**Posted** - 11-Sep-2024**Service line** - Corporate Segment**Role type** - Full-time**Areas of Interest** Accounting/Finance **Location(s)** Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - Malaysia **Financial Analyst** - Location: CBRE KL BSO, Bangsar South **About the role** - The role is client focused so...

About the Role This position is in Swift's ever-growing domain of the Data & Services Tribe. Specifically in the Post-Transaction Business Area, the Business Analyst will work primarily on products in the Compliance & Risk, and Traffic Reporting space. What to expect?- Transversal work within the Business Analyst's Chapter will also be required especially...

**About the role**: We are seeking a highly motivated and detail-oriented Financial Data Analyst to join our dynamic Data & Reporting team. In this role, you will bridge finance expertise with data analytics to deliver accurate, insightful, and scalable reporting. You will collaborate cross-functionally with Finance, Account Management, Operations, and Sales...

About the role:We are seeking a highly motivated and detail-oriented Financial Data Analyst to join our dynamic Data & Reporting team. In this role, you will bridge finance expertise with data analytics to deliver accurate, insightful, and scalable reporting. You will collaborate cross-functionally with Finance, Account Management, Operations, and Sales to...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COMPLIANCE TEAM IS LOOKING FOR A COMPLIANCE ANALYST** **SENIORITY LEVEL**:Junior Management Level **FUNCTION**:Legal &...

We are looking for a skilled Compliance Analyst to join our team and ensure adherence to regulatory and company compliance standards. This role involves conducting due diligence, risk assessments, and regulatory compliance activities, with a focus on minimizing risk and supporting internal stakeholders. **What you'll do**: - Conduct Customer Due Diligence...