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Keywords: Planning and Compliance Analyst, Location: Kuala Lumpur

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Planning and Compliance Analyst

About the job Planning and Compliance Analyst Job Purpose: Plan, manage and drive implementation/utilization... and contracts business management compliance with the established policies and procedure, government law as well as to ensure cost...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Planning and Compliance Analyst

/activities/system including document management system to ensure procurement and contracts business management compliance... in managing procurement tenders Strong negotiation, analytical skills and procurement planning and contract management Excellent...

Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Analyst, Planning and Performance (HSE)

like a second home, a place where everyone is valued, and differences are celebrated. The purpose of the Analyst - HSE Planning... & Performance role is to execute and support the tactical aspects of HSE strategy, performance tracking, compliance, and systems...

Location: Kuala Lumpur
Posted Date: 14 Jan 2025

MYS CTSM KL - Compliance AML KYC Intermediate Analyst (Team Lead) -Hybrid

solutions to support their ambitions We’re currently looking for a high caliber professional to join our team as Compliance... AML KYC Intermediate Analyst (Team Lead)- (Hybrid) ,(Internal Job Title: KYC Operations Sr. Supervisor - C11 based...

Company: Citigroup
Posted Date: 17 Jan 2025

System Analyst (Actimize), Compliance Technology

capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely.... Job Responsibilities You will be involved in Compliance domain and be responsible for understanding business requirements and translating...

Company: UOB
Location: Kuala Lumpur
Posted Date: 14 Jan 2025

Freight Auditor (Compliance)

Job Title Freight Auditor (Compliance) Education Bachelor's Degree Location Kuala Lumpur - Kuala Lumpur, 10.... As the Control Tower Coordinator, you will play a critical part in the tactical execution of the 4PL solution by planning...

Company: PSA BDP
Location: Kuala Lumpur
Posted Date: 04 Dec 2024

Treasury (Associate Analyst) - Mandarin Speaker

and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal and statutory... team and conduct relevant benchmarking exercise accordingly Work closely with Analyst, Assistant Manager and Manager...

Location: Kuala Lumpur
Posted Date: 22 Jan 2025

KYC Operations Analyst 2 (Hybrid)

to join our team as KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst 2 – C10) based in Kuala Lumpur, Malaysia... profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation...

Company: Citigroup
Posted Date: 22 Jan 2025

Senior Analyst, Treasury Back Office

and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal and statutory... with Analyst, Assistant Manager and Manager in daily operations to achieve defined objectives and targets Project Management...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Treasury (Associate Analyst)

processes and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal...) to improve productivity within own team and conduct relevant benchmarking exercise accordingly Work closely with Analyst...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

KYC Operations Analyst 2

to join our team as KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst 2 – C10) based in Kuala Lumpur, Malaysia... profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation...

Company: Citigroup
Posted Date: 21 Jan 2025

Business Reporting (Senior Analyst)

customers, in accordance with established Business Reporting processes and work procedures and in compliance with BASF... guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Business Analyst

Role Summary The Senior Business Analyst (BA) is responsible for analyzing business processes, identifying areas.... Senior BA also provides guidance and mentorship to junior BA and contribute to strategic planning initiatives. Main...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

FP&A Analyst

about the cool stuff you do at Axi! We are looking for a highly analytical and proactive FP&A Analyst to support our senior FP...&A team members in driving the financial planning and analysis function. The ideal candidate will prepare and deliver...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Business Reporting (Senior Analyst)

customers, in accordance with established Business Reporting processes and work procedures and in compliance with BASF... guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

KYC Operations Analyst 2 (Hybrid)

to join our team as KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst 2 – C10) based in Kuala Lumpur, Malaysia... profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation...

Company: Citigroup
Posted Date: 19 Jan 2025

KYC Operations Senior Analyst

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia Being... client profile reviews for customer accounts Review all information and documentation ensuring compliance with local...

Company: Citigroup
Posted Date: 18 Jan 2025

Senior Analyst, Treasury Back Office

processes and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal... closely with Analyst, Assistant Manager and Manager in daily operations to achieve defined objectives and targets Project...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Senior Business Analyst

Position Title: Senior Business Analyst Department: Business Solution Office Reports to: Business Solution Office Lead... Position Summary: The Senior Business Analyst (BA) is responsible for analyzing business processes, identifying areas...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025
Salary: 8000 - 9500 per month

Business Reporting (Senior Analyst)

customers, in accordance with established Business Reporting processes and work procedures and in compliance with BASF... guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal...

Company: BASF
Location: Kuala Lumpur
Posted Date: 16 Jan 2025