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Keywords: Compliance Analyst, Location: Kuala Lumpur

Page: 6

KYC Operations Analyst 1 - C09 - KUALA LUMPUR

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being... with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the...

Company: Citigroup
Posted Date: 11 Jan 2025

Business Analyst (Retail and Core Banking)

Business Analyst and IT Senior Business Analysts for the growing team. Remuneration Package and perks: Salary range RM6000... requirement to IT system functional requirement and system interaction and flows. Work with business users and ensure compliance...

Company: Asia Recruit
Location: Kuala Lumpur
Posted Date: 11 Jan 2025
Salary: 6000 - 18000 per month

KYC Operations Analyst 1 - C09 - KUALA LUMPUR

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being... with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the...

Company: Citigroup
Posted Date: 11 Jan 2025

KYC Operations Senior Analyst

to join our team as Senior Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia... compliance with local regulation and Citi standards Update KYC forms and client profiles according to policy requirements...

Company: Citigroup
Posted Date: 11 Jan 2025

KYC Operations Analyst 1 - C09 - KUALA LUMPUR

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being... with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the...

Company: Citigroup
Posted Date: 11 Jan 2025

Senior Tax Analyst - LATAM

for technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence... to deliver accurate actual financial reporting and analysis. Partner with the best As Senior Tax Analyst you will support the...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Analyst III, Payroll

Overview The Payroll Analyst is a key role having responsibility for the APAC/EMEA countries payrolls and systems... under the direction of the Payroll Manager. The Payroll Analyst will act as the contact for interface design and support...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

GTC Tax Analyst

Controllership Team provides support for the business in technical accounting compliance, financial and operational internal controls... and reconciliation. Covering international Taxes at Global Finance Organization. As a GTC Tax Analyst, you will be responsible...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Service Quality Analyst

Be a Part of Something BIG! The role of Service Quality Analyst (SQA) is to support the IT operational Service... to service quality and delivery processes. Compliance: Ensure that service delivery processes comply with relevant industry...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Global Tax Center – Tax Analyst (Spanish speaker)

company Be part of a team that keeps moving Our Global Tax Center Team provides support for the business for tax compliance... returns accurate and financial reporting. Partner with the best As a Global Tax Center - Tax Analyst (Spanish speaker...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Senior R2R Analyst (6 months contract)

of discovery, determination, and innovation. Learn about the which makes everything possible. The R2R Senior Analyst... is responsible for overseeing financial closing activities in accordance with company policies and audit compliance standards...

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

DRSC Global Technology Analyst Cloud Developer - Azure

Title: Global Technology Analyst Cloud Developer - Azure Are you ready to unleash your potential? At Deloitte... Responsibilities Ensure that cloud solutions follow governance, security, and compliance controls, as well as best practices...

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

IT&D Regional Data Analytics Analyst

inventive IT & D initiatives? As our IT&D Regional Data Analytics Analyst, you will play a pivotal role in delivering reporting... Security Strategy, Cyber Security, Data Privacy, Portfilio Management, Data Governance, Product Compliance, Digital...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Analyst, Procurement Assurance

& Reporting - Provide support to Sr Analyst on Team's delivery Internal and external reporting to ensure compliance to Company...The Analyst, Procurement Assurance is responsible: For planning, organizing, assisting, and controlling the execution...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

IT Business System Analyst

Systems Analyst or in a similar role. Experience in API testing, data analysis, and enterprise system integration. Proven... cases, and user manuals. Risk Management: Identify risks associated with system deployments, ensure compliance...

Posted Date: 09 Jan 2025

Analyst, Sustainability & Responsibility Data

value for Its customers and shareholders. For more information, visit www.vfc.com. Job Title: Analyst, Sustainability... & Responsibility Data How You Will Make a Difference Principal Accountabilities: Support VF's Factory Compliance program with key...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Senior Analyst - Intercompany Finance

everything possible. The Senior Analyst - Intercompany Finance plays a key role in the Intercompany function within the financial closing. The... Senior Analyst - Intercompany Finance is required to perform the duties and responsibilities in accordance with Company...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Logistics Analyst (6-Month Contract Renewable)

annually. The Logistics Analyst will support the Logistics Operations Manager in the evolution of the logistics & trade... compliance teams in Malaysia in terms of capability and scale. Principal Accountabilities: Actively contribute to the design...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Service Quality Analyst

Be a Part of Something BIG! The role of Service Quality Analyst (SQA) is to support the IT operational Service..., and other documentation related to service quality and delivery processes. Compliance: Ensure that service delivery processes comply...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Global Tax Analyst (Mandarin speaker)

business for technical accounting compliance, financial and operational internal controls. This is including process... at Global Finance Organization. As a Global Tax Analyst (Mandarin speaker), you will be responsible for: Preparing tax...

Posted Date: 08 Jan 2025