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Keywords: Internal Control Analyst, Location: Kuala Lumpur

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Internal Control Analyst

Enhance Internal Control Experience Career Progression About Our Client Our client is renowned for its extensive... and Control Testing: Support in assessing and testing internal controls across the business, ensuring that they conform...

Location: Kuala Lumpur
Posted Date: 16 Feb 2025

Internal Control Analyst

, with a particular emphasis on evaluating and improving the internal control framework. The Assurance Analyst works closely with senior... management. Enhance Internal Control ExperienceCareer Progression A successful Internal Controls Analyst...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 14 Feb 2025
Salary: 105300 - 128700 per year

Credit Control, Analyst

. Sound like you? Then read on. About the Role The Credit Control, Analyst will support the Credit Control Manager... in managing the credit control process, ensuring the timely collection of outstanding invoices, minimizing bad debt exposure...

Company: AIA
Location: Kuala Lumpur
Posted Date: 09 Mar 2025

CB IB Operations and Controls – KYC Analyst - Associate

benefits Your key responsibilities: The Know Your Client (KYC) Analyst is responsible for the delivery and management..., procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows...

Company: Deutsche Bank
Location: Kuala Lumpur
Posted Date: 22 Feb 2025

Compliance Controls Analyst

Controls Analyst in Selangor Looking for an analytical and proactive Compliance Analyst to strengthen our compliance monitoring... by your aspirations. Join us at BAT and become a part of an environment that thrives on internal advancement, where your career...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Infrastructure & Network Analyst

with the management of the internal and public DNS Support delivery of IT-related projects and provide input into the overall... (ports/protocols, access control, routing and firewalls) Proven support background with both on-prem servers and IAAS cloud...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 28 Feb 2025
Salary: 110000 - 180000 per year

Senior Analyst, Treasury Back Office

& approver for daily and month-end tasks  Support in internal, regional, and global projects  Support on team's operational... business partners, global counterparts, internal and external stakeholders  Support Assistant Manager/Manager in day-to-day...

Company: BASF
Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Credit Risk Management (Analyst) - Mandarin Speaker

efficiency, effectiveness and quality control Support Assistant Manager / Manager in day-to day service delivery and talent... needed by Collection team. Work closely with Senior Analyst, Senior Specialist, Assistant Manager and Manager in daily operations...

Company: BASF
Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Payables Senior Analyst

reporting to Internal Control on ledgers for which the team is responsible. Work with relevant Internal Control team to maintain... realize your full potential, we're with you. Join our Finance team and advance your career as a Payables Senior Analyst...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Payables Senior Analyst

reporting to Internal Control on ledgers for which the team is responsible. Work with relevant Internal Control team to maintain... realize your full potential, we're with you. Join our Finance team and advance your career as a Payables Senior Analyst...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Financial Analyst

preparation of annual tax computations and filings. Expense Management: Monitor and control expenses, including purchase requests... invoicing systems through collaboration with internal and external stakeholders. The Successful Applicant A Successful Financial...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Payables Senior Analyst

reporting to Internal Control on ledgers for which the team is responsible. Work with relevant Internal Control team to maintain... realize your full potential, we're with you. Join our Finance team and advance your career as a Payables Senior Analyst...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Payables Senior Analyst

reporting to Internal Control on ledgers for which the team is responsible. Work with relevant Internal Control team to maintain... realize your full potential, we're with you. Join our Finance team and advance your career as a Payables Senior Analyst...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Derivatives Operations - Analyst

Hub team? You have found the right team. As a Derivatives Operations Associate / Analyst within the FX & OTC Derivatives... reporting. You will be instrumental in facilitating transaction execution via a 'best in class' systematic control framework...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Analyst, Securities Settlements

Job Summary Job Description What is the opportunity? The Analyst is primarily responsible to provide operational... channels of communication with both Front Office and internal Global BCS colleagues as well as other functions Prepare monthly...

Posted Date: 13 Apr 2025

KYC Operations Analyst - Fresh Graduates Hiring

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being... from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance...

Company: Citigroup
Posted Date: 12 Apr 2025

Senior System Analyst

Role: Senior System Analyst Reporting Manager (Title): IT Solutions Delivery Lead Location: KL Ecocity, Malaysia Nature... Time: Keep your tasks timely under control Mean Time To Repair: Analyze how fast you resolve different incidents EXTERNAL...

Location: Kuala Lumpur
Posted Date: 11 Apr 2025
Salary: 9000 - 10500 per month

DRSC CTC BO, Analyst, Cash Application (GFS)

with us? Join the winning team now! Work you'll do As a Analyst in GFS, you will focus on following areas: Cater to regular... and ad hoc management reporting needs of Internal clients Demonstrate appropriate understanding / working knowledge...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 11 Apr 2025

Financial Analyst

This Financial Analyst role is an excellent opportunity for an individual skilled in accounting and finance... preparation of annual tax computations and filings. Expense Management: Monitor and control expenses, including purchase requests...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 10 Apr 2025
Salary: 104000 - 117000 per year

Analyst. Futures Execution

Job Summary Job Description What is the opportunity? The Analyst within the CM Business and Client Services (BCS... functions, are administered and in line with all internal and external regulatory requirements and standing orders. Working...

Posted Date: 10 Apr 2025