Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Compliance Analyst, Location: Kuala Lumpur

Page: 17

Risk & AML Analytics

Department As the Business Banking Portfolio Analyst, you are critical to achieving UOB's vision. You will make it your mission... backing up your decisions and arguments with data. Job Responsibilities Responsibilities Deliver compliance (AML/Front...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Jan 2025

MGR, AFC Process & Governance Specialist

Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities This position reports directly to the...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Jan 2025

AVP, APAC AML Senior Business Trainer , C12, Hybrid , Malaysia

Trainer (Mandarin Language Proficiency) - C12, Hybrid, Malaysia (Internal Job Title: Compliance Risk Mgmt Sr Analyst - C12... where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control...

Company: Citigroup
Posted Date: 12 Jan 2025

Risk Developer/L3 Support, Far Tech

to Delivery Lead and be in the UOB IT Governance, Risk and Compliance (GRC) Team, part of Group Risk Management. The role... will encompass the responsibility of Being a Technical Analyst and taking up the development of changes to GRC Implementing...

Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Supply Planner – MRP

. Provides analyst support for materials management activities in compliance with the policies and procedures as they relate... Supports the wider strategic goals of minimizing costs along supply chain and ensure compliance with relevant quality standards...

Company: BP
Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Supply Planner – MRP

. Provides analyst support for materials management activities in compliance with the policies and procedures as they relate... Supports the wider strategic goals of minimizing costs along supply chain and ensure compliance with relevant quality standards...

Company: BP
Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Supply Planner – MRP

. Provides analyst support for materials management activities in compliance with the policies and procedures as they relate... Supports the wider strategic goals of minimizing costs along supply chain and ensure compliance with relevant quality standards...

Company: BP
Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Third Party Cyber Risk manager

here to better our world with biology. In this role you’ll make an impact by: The Third-Party Cyber Risk Analyst supports the organization... with 1-5 years of experience in cybersecurity, IT risk management, or vendor management. The analyst will assist in assessing...

Company: Novozymes
Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Digital Change Agent

, providing clear instructions and support at multiple stage. Assist them in completing necessary documents and compliance...' acquisition. Monitor and analyst the effectiveness of digital marketing campaigns and adjust strategies as needed to optimize...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Content Reviewer-Japanese Proficiency

Job Summary We are seeking a dynamic Online Analyst - Adv to join our team. This role is ideal for individuals... website content Analyze and identify content on creator channels that is not in compliance with requirements and flag...

Company: Cognizant
Posted Date: 10 Jan 2025

Incident Manager

We are seeking an enthusiastic Incident Management Analyst to join our Infrastructure team, dedicated to ensuring... and interpersonal skills for effective collaboration. Solid understanding of incident reporting processes and compliance standards...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Risk Developer/L3 Support, Far Tech

. Job Responsibilities Join and Report to Delivery Lead and be in the UOB IT Governance, Risk and Compliance (GRC) Team, part of Group Risk... Management. The role will encompass the responsibility of 1. Being a Technical Analyst and taking up the development...

Company: UOB
Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Senior Associate, Pricing Strategy

local market need Ensure data accuracy, integrity, and security by adhering to industry-standard protocols and compliance... years experience as a data analyst. Pricing background will be a bonus though not essential Advanced proficiency in SQL...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Manager, Upstream Valuation (APAC)

of experience in an operating company or as an upstream researcher/analyst/finance for a research or consulting firm would be highly...://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf describes discrimination protections under federal law. Pay...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Finance Collection Specialist

matter who you are or where you are from; you can always expect the best solution to win!” – Abz G. / Business Analyst... and sustainability. Enhance risk management and governance by providing advice and ensuring compliance with financial regulations...

Company: Appetiser Apps
Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Finance Collection Specialist

matter who you are or where you are from; you can always expect the best solution to win!” – Abz G. / Business Analyst... and sustainability. Enhance risk management and governance by providing advice and ensuring compliance with financial regulations...

Company: Appetiser Apps
Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Infrastructure Engineer

We are seeking a highly skilled and experienced Cloud & Infra Analyst/Admin to support our applications within the... of application configurations, support procedures, and incident resolutions. Ensure compliance with regulatory requirements...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Dynamics 365 CRM Developer (Contract)

Compliance to Unit Testing (UT) and System Testing (ST) Guidelines Perform Unit Testing and System Testing and prepare UT and ST... and application support within the warranty period liaising with business analyst. Ensure development unit is able to deliver projects...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Data Engineer

and Compliance: Ensures secure deployment of data pipelines on Azure, adhering to data privacy and compliance regulations using Azure... science, or a relevant field. 2-5 years of experience in the data engineering/analyst domain. Able to work independently...

Location: Kuala Lumpur
Posted Date: 04 Jan 2025

Lead, Data Engineer | TNG

Science & Data Analyst units to deliver and prioritise objectives. Plan, perform and schedule data extraction from source... and regulatory compliance risks and implement proactive steps to mitigate all risks. Maintain awareness of industry trends...

Location: Kuala Lumpur
Posted Date: 04 Jan 2025