Compliance Analyst Jobs in Putrajaya
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Search Results - Compliance Analyst Jobs in Putrajaya
AIA Shared Services-Putrajaya
AIA Shared Services in Putrajaya, Malaysia is seeking a Business Analyst specializing in Risk and Compliance. The role involves improving and supporting Risk and Compliance systems while acting as a Subject Matter Expert.
The ideal candidate has...
0000055801 RBC Shared Services Malaysia Sdn. Bhd.-Putrajaya
business unit is in compliance with programs to prevent or identify illegal, unethical, or improper business practices. What will you do? Act as a Subject Matter Expert on front office key controls, suitability, surveillance and other control reviews...
0000055801 RBC Shared Services Malaysia Sdn. Bhd.-Putrajaya
documents.
Job Skills
• Audits Compliance
• Critical Thinking
• Detail-Oriented
• Financial Reporting and Analysis
• Industry Knowledge
• Internal Controls
• Knowledge Organization
Additional Job Details
Address: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY...
0000055801 RBC Shared Services Malaysia Sdn. Bhd.-Putrajaya
Responsibilities Provide support to the team/business for the overall day-to-day accounting and financial matters. Review expense claims for compliance with RBC policies, including eligibility, receipt validation, and approval workflows.
Process...
Bank Negara Malaysia-Kuala Lumpur, 24 km from Putrajaya
Associate Analyst/Analyst, Compliance, Finance
Job Description
Monitor, assess and report on compliance risk across finance, treasury and payment systems operations functions to ensure the Bank’s compliance with external market and regulatory...
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Crédit Agricole Group-Putrajaya
Compliance and Audit guidelines. Keep records of all IT assets (receiving, faulty, repairing, relocate) Participate into the resolution and follow up of any items identified by the Audit. Other responsibilities: Will work on multiple assignments at any one...
AIA Hong Kong and Macau-Cyberjaya, 4 km from Putrajaya
AIA Hong Kong and Macau in Cyberjaya is seeking a Senior Business Analyst for Operational Risk Management System Support. The role involves supporting Risk and Compliance processes, acting as a subject matter expert, and developing training...
CACEIS-Gruppe-Putrajaya
Control Governance Support HOD in all policy development and implementation and oversight of risk and control matters. Ensure service delivery is in compliance with SLA. Involve in all projects/initiatives of the Department to act as the advisory function...
Bank Negara Malaysia-Kuala Lumpur, 24 km from Putrajaya
Associate Analyst/Analyst, Compliance, Finance
Job Description
Monitor, assess and report on compliance risk across finance, treasury and payment systems operations functions to ensure the Bank’s compliance with external market and regulatory...
appcast.io -
AFFIN Group-Putrajaya
process efficiency and customer satisfaction. Additional Responsibilities Act as Backup Compliance Coordinator and assume responsibilities as required under BNM's document policy and Bank's Anti Money Laundering Guidelines/Manual for the Business Centre...
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