Compliance Analyst Jobs in Kuala Lumpur
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Search Results - Compliance Analyst Jobs in Kuala Lumpur
TotalEnergies-Kuala Lumpur-
Contexte et environnement
Are you a driven graduate passionate about ethics, governance, and regulatory compliance within a global energy environment? TotalEnergies EP Malaysia is seeking a Graduate Compliance Analyst/Counsel to support...
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Hyred-Kuala Lumpur-
management activities. Candidates should demonstrate proficiency in business analysis, financial analysis, and various cross-functional skills including analytical thinking and problem solving. This position is essential for ensuring compliance with internal...
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Sunrate Pte. Ltd.-Kuala Lumpur-
A global fintech company is looking for a KYC Analyst to manage sanctions and compliance. This role involves alert review, risk assessment, and collaboration with global teams to ensure adherence to regulations. The ideal candidate should have...
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Swift-Kuala Lumpur-
Swift in Kuala Lumpur is seeking a Senior Vendor Risk Management Analyst to oversee vendor risk activities, ensuring alignment with regulatory expectations. The successful candidate will lead due diligence assessments, maintain an up-to-date vendor...
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CBRE Group, Inc.-Kuala Lumpur-
A leading global real estate services firm is seeking a Financial Analyst for their Kuala Lumpur office. The role involves managing financial processes, ensuring compliance with SOX, and driving improvements. Candidates should have a degree...
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Reap-Kuala Lumpur-
are seeking a strategic and detail-oriented Senior Compliance Business Data Analyst to join our Data team. This role focuses on strengthening compliance monitoring, regulatory reporting, and risk insights through high-quality analytics, scalable reporting...
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Citigroup Inc.-Kuala Lumpur-appcast.io-
A leading financial services corporation in Kuala Lumpur is seeking a KYC Operations Analyst 1. In this entry-level role, candidates will assist with Anti-Money Laundering monitoring and the management of internal KYC programs. Responsibilities...
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UOB-Kuala Lumpur-
UOB in Kuala Lumpur is seeking an AVP, AML Operations Analyst to review and analyze customer transactions to identify suspicious activities. Responsibilities include conducting KYC reviews and compliance with regulatory guidelines.
The successful...
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QCP Group-Kuala Lumpur-appcast.io-
Hatch Advisory Services is seeking a candidate with 2–5 years of experience in compliance or AML/CTF for a vital role in supporting financial institutions in the UAE. The successful candidate will prepare documentation for regulatory processes...
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UOB-Kuala Lumpur-
AVP, Compliance Process & Governance Analyst page is loaded## AVP, Compliance Process & Governance Analystremote type: Hybridlocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR85778**About UOB**United...
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Citibank (Switzerland) AG-Kuala Lumpur-appcast.io-
Citibank (Switzerland) AG in Kuala Lumpur is seeking a Securities & Derivatives Senior Analyst to manage transactions and facilitate the settlement of client securities. You're expected to have 2-5 years of experience, along with a solid...
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TotalEnergies-Kuala Lumpur-
TotalEnergies in Kuala Lumpur is seeking a Graduate Compliance Analyst/Counsel to support its Compliance Programme. This role involves implementing compliance initiatives, monitoring adherence to company protocols, and contributing to audits...
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MUFG Bank, Ltd-Kuala Lumpur-appcast.io-
Assistant Vice President, Compliance Audit page is loaded## Assistant Vice President, Compliance Auditlocations: MUFGM, Kuala Lumpur Branchtime type: Full timeposted on: Posted 16 Days Agojob requisition id: 10071460-WDDiscover your...
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Commerz Global Service Solutions-Kuala Lumpur-
A leading global service provider in Kuala Lumpur is seeking an Entry Level Compliance Analyst for a 6-month contract. The role involves managing regulatory compliance related to AML and Sanctions, performing screenings, and reporting violations...
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Tranglo-Kuala Lumpur-appcast.io-
The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML/CFT/CPF compliance, and enterprise risk management functions for Tranglo Sdn Bhd (Malaysia) and Tranglo Pte Ltd (Singapore).
This role ensures...
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