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Keywords: Compliance Analyst, Location: Kuala Lumpur

Page: 18

Functional Lead Trinity COE, Group Data & Analytics - Data Management, Group Strategy & Innovation

years Domain background in Banking, Financial Institutions in the areas of Compliance, Business Support or Customer... of Business Analyst - minimum 3-5 full cycle implementations. Proven ability & proficiency in business requirement/functional...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

B2C SOC Support

L1 Analyst Key Responsibilities: 24/7 alert Dashboard Monitor Perform initial triaging of security alerts. Follow... of OWASP concepts. Experience on Threat Hunting. L2 Analyst Key Responsibilities: Investigate, identify Root Cause and resolve...

Location: Kuala Lumpur
Posted Date: 18 Dec 2024
Salary: 70000 per year

DRSC GlobalCore IT Specialist - Korean Speaker

. Follow established process, procedures and member firm polices while maintaining compliance Stay current on new deployments... to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Analyst...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 17 Dec 2024

Senior Credit Mgr

group. Compliance Ensure compliance with Internal Credit Policy and Procedures, Statutory Guidelines (BNM/GP Guidelines... as a credit analyst. Sound knowledge of credit risks (Risk Financial Ratio Analysis). Microsoft Office Good Interpersonal...

Location: Kuala Lumpur
Posted Date: 12 Dec 2024

Senior Associate, Pricing Strategy

and compliance regulation Ability to communicate technical and complex information clearly and engage stakeholders at all levels... Minimum of 2-3 years experience as a data analyst. Pricing background will be a bonus though not essential Advanced proficiency...

Company: Klook
Location: Kuala Lumpur
Posted Date: 12 Dec 2024

Data Engineer

pipelines and collaborates with other engineers on infrastructure development. Security and Compliance: Ensures secure... deployment of data pipelines on Azure, adhering to data privacy and compliance regulations using Azure Security Center...

Location: Kuala Lumpur
Posted Date: 04 Dec 2024

Accounts Payable Specialist

???? Job Title: Account Payable/Receivable Analyst ???? ????Job Type: Fixed Term Contract ???? ????Who can.... Position Overview: The Contract Accounts Payable/Accounts Receivable Analyst will provide comprehensive support to the finance...

Location: Kuala Lumpur
Posted Date: 02 Dec 2024

Cyber Security Engineer (Azure Sentinel Engineer)

: Microsoft Security, Compliance, and Identity Fundamentals (SC-900). Microsoft Security Operations Analyst (SC-200) - Preferred... sources and ensure data ingestion meets compliance standards. Manage and optimize Sentinel analytics rules, playbooks...

Location: Kuala Lumpur
Posted Date: 29 Nov 2024
Salary: 7000 - 12000 per month

Network Engineer (KL)

, Technical Support or Telecom. Analyst in an Enterprise setting preferred Must have an extensive knowledge of Windows 7... Teleperformance Global Essential Compliance and Security Policy. Perform user account management. Perform Windows Desktop...

Company: Teleperformance
Location: Kuala Lumpur
Posted Date: 28 Nov 2024

Senior Finance Executive

with established General Accounting processes and work procedures and in compliance with RGE policies and procedures; and relevant... by Analyst. 11. To conduct training for analyst on need basis. 12. Manage the team to ensure that all transactions...

Company: Averis
Location: Kuala Lumpur
Posted Date: 26 Nov 2024

Specialist, Record to Report

Groups exceptional/ complicated financial reporting issues. • Respond to compliance audits and audit queries. • Ensure... delivery execution is in compliance with RGE policies, local company legal and statutory requirement and credit policies...

Company: Averis
Location: Kuala Lumpur
Posted Date: 23 Nov 2024

Senior Specialist, Record to Report

to compliance audits and audit queries. o Ensure delivery execution is in compliance with RGE policies, local company legal... from the RGE Business Groups. o Review transactions processed and reports generated by Analyst. o To conduct training...

Company: Averis
Location: Kuala Lumpur
Posted Date: 20 Nov 2024

HR PX Associate, French Speaker

Compliance with Confidence: Take charge of defining operations processes to ensure compliance with policies and regulations.... They are currently looking for a HR Analyst to support their EU operation Strong proficiency in EU languages (Italian, Spanish...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 19 Nov 2024
Salary: 54000 - 78000 per year

Java developer

Description We are seeking a highly skilled Senior System Analyst to join our team onsite in Malaysia. The ideal... system designs, configurations, and processes for knowledge sharing and compliance purposes. Stay updated with emerging...

Location: Kuala Lumpur
Posted Date: 19 Nov 2024
Salary: 7000 - 11000 per month

Specialist, Record to Report

reporting issues. o Respond to compliance audits and audit queries. o Ensure delivery execution is in compliance with RGE... by Analyst. o To conduct training for analyst on need basis. o Manage the team to ensure that all transactions are processed...

Company: Averis
Location: Kuala Lumpur
Posted Date: 16 Nov 2024

Finance Master Data

The Business Process Analyst is responsible for ensuring the accuracy and integrity of Finance Master Data, including... processing of finance master data requests (additions, changes, deactivations) in line with SLAs, and validate compliance...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 13 Nov 2024
Salary: 84000 - 96000 per year

Incident Manager

We are seeking an enthusiastic Incident Management Analyst to join our Infrastructure team, dedicated to ensuring... processes and compliance standards. Familiarity with Atlassian tools (e.g., Jira, Confluence) is a plus. Ability to work...

Company: Xsolla
Location: Kuala Lumpur
Posted Date: 09 Nov 2024

Cost Accountant (Hybrid)

and compliance · Co-ordinate with production and operations team for product cost analyst, product cost explanation... budget vs. actual discrepancies using various techniques, analyst and explanation · Building controls to ensure correct...

Company: EPS Consultants
Location: Kuala Lumpur
Posted Date: 30 Oct 2024