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Keywords: Internal Control Analyst, Location: Kuala Lumpur

Page: 4

Senior Analyst, Markets, Client Onboarding

Jobs Job Details Senior Analyst, Markets, Client Onboarding Job Description Requisition Number: 33037 Job Location: Kuala Lumpur, MYS... relationships effectively. The Officer will collaborate with various internal teams to ensure a seamless onboarding experience...

Location: Kuala Lumpur
Posted Date: 25 Nov 2025

Business Analyst, Controlling

& Governance Maintain compliance with internal control frameworks and financial reporting policies. Support internal...Senior Finance Analyst Role Overview The position sits within a global finance operations or shared-services...

Company: Ambition
Location: Kuala Lumpur
Posted Date: 23 Nov 2025
Salary: 9500 - 11500 per month

AVP, Business Analyst, WRB Tech

Jobs Job Details AVP, Business Analyst, WRB Tech Job Description Requisition Number: 43032 Job Location (Short): Bukit Jalil KL, MYS... Job Description: Job Summary We are seeking a skilled and experienced Business Analyst to join our Wealth Digital Products and Proposition...

Posted Date: 23 Nov 2025

Fund Accounting Intermediate Analyst-Valuations, Officer (Hybrid)

to join our team as Fund Accounting Supervisor - Valuations (Hybrid) (Internal Job Title: Fund Accounting Intmd Analyst - C11) based... integrity of the data processing environment is maintained Support and oversee overall fraud quality control both monetary...

Company: Citigroup
Posted Date: 23 Nov 2025

Business Analyst, Finance Controlling

compliance with internal control frameworks and financial reporting policies. Support internal and external audit requirements...Senior Finance Analyst Role Overview The position sits within a global finance operations or shared-services...

Company: Ambition
Location: Kuala Lumpur
Posted Date: 22 Nov 2025
Salary: 9500 - 11500 per month

Custody Operations Asset Servicing Analyst, Officer (Hybrid)

to join our team as Officer, Asset Servicing Analyst - C10 - Hybrid (Internal Job Title: Asset Servicing Analyst 2 - C10) based... ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...

Company: Citigroup
Posted Date: 22 Nov 2025

Transaction Capture Analyst - Officer (Hybrid)

to join our team as Officer, Transaction Capture Analyst - C10 - Hybrid (Internal Job Title: Transaction Capture Analyst - C10) based..., or control remediation. Act as a key contact point for internal and external stakeholders on reconciliation...

Company: Citigroup
Posted Date: 22 Nov 2025

Implementation Consulting Analyst

Job Description: About the Role: Grade Level (for internal use): 07 Role: Implementation Consulting Analyst... to control their data and drive internal analytics and insights more effectively. Whether it is for portfolio analytics...

Company: S&P Global
Location: Kuala Lumpur
Posted Date: 20 Nov 2025

Sales Technology Support Analyst

Job Description CBDDT (Client, Banking, Data Analytics and Digital Technology) Productions Services analyst in APAC..., Banking, Data Analytics and Digital Technology) Services analyst role ensures operational effectiveness and compliance...

Posted Date: 20 Nov 2025

Thai Speaker KYC Operations Analyst 1

to join our team as Thai Speaking Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur... records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner...

Company: Citigroup
Posted Date: 20 Nov 2025

Officer, Call Monitoring Analyst (Wealth Management) - Cantonese Mandatory

, Investments and Insurance Sales Surveillance (Internal Job Title: Cross-disciplinary Controls Analyst 1 - C09) based in Malaysia... sales process to Sales Representatives Provide consultations to other internal departments on sales process and branch...

Company: Citigroup
Posted Date: 19 Nov 2025

Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred

, Sales Surveillance Senior Analyst (Internal Job Title: Client Service Intmd Analyst - C11) based in Malaysia. In this role..., you’re expected to: This role is part of the Asia Citi Wealth Risk and Control Team and is integral to establishing...

Company: Citigroup
Posted Date: 19 Nov 2025

Quality Analyst (QA) - Capcut

and ecology of AIGC, content safety, risk control security, departmental compliance processes, crisis response, regional legal...-motivation, learning ability, and long-term optimism and resilience. Quality Analyst (QA) is responsible for monitoring...

Location: Kuala Lumpur
Posted Date: 14 Nov 2025

Operations Trade Lifecycle - Analyst

the future of market operations. As an FX Analyst in Market Operations, you play a key role in ensuring the smooth... management information reports on key performance and risk indicators Build and maintain strong relationships with internal...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 11 Nov 2025

ERP Finance Support Analyst (IFS)

. Contribute to the 3 years Plan Process (Budget cycle). Ensure compliance with internal control (ICOFR) and strive for continuous... improvement Analytics and reporting Cost Control and performance management execution Tax knowledge Risk and Internal...

Company: SBM Offshore
Location: Kuala Lumpur
Posted Date: 09 Nov 2025

Technical Production Support Analyst

is looking for a Client Technology Production and Risk Services analyst to help support and drive the operations of a group of complex Client.... Update internal config management and risk systems. What will you do? Provide user facing front office production...

Posted Date: 09 Nov 2025

End Point Analyst (Access Management)

The End Point Analyst (Access Management) will be responsible for managing and supporting access control systems... life science industry. Manage and maintain access control systems to ensure data security and compliance. Monitor...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 08 Nov 2025
Salary: 72000 - 88000 per year

Data Analyst (FSI Environment)

Job Summary: We are seeking a skilled and detail-oriented Data Analyst to join our Group Internal Audit team... into compliance and control effectiveness across financial and insurance operations. This is a high-visibility role with opportunities...

Company: Argyll Scott
Location: Kuala Lumpur
Posted Date: 07 Nov 2025

FP&A Analyst - Consolidation

more please visit http://www.convatecgroup.com As an FP&A Analyst within the APAC Global Business Services Centre (GBS... in your direct control or where other stakeholders interact with FP&A processes Skills & experience 5+ year's experience...

Company: Convatec
Location: Kuala Lumpur
Posted Date: 29 Oct 2025

KYC Operations Analyst 1

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...

Company: Citigroup
Posted Date: 28 Oct 2025