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Keywords: System Analyst - Compliance, Location: Kuala Lumpur

Page: 4

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

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

Senior R2R Analyst (6 months contract)

viewpoint matter. And by harnessing Danaher’s system of continuous improvement, you help turn ideas into impact – innovating... of discovery, determination, and innovation. Learn about the which makes everything possible. The R2R Senior Analyst...

Company: Danaher
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

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

, development and delivery of solutions that safeguard and improve human health. Learn about the Danaher Business System which makes... everything possible. The Senior Analyst - Intercompany Finance plays a key role in the Intercompany function within the financial closing. The...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Equity Derivatives Analyst - Confirmations

Job Description Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services) Location: Kuala Lumpur..., chased (if required) with external counterparties, escalated and updated to internal system in a timely and accurate manner...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Senior Security Analyst

multiple payment methods. As a Senior Security Analyst with Ezypay, you will: Maintain PCI Compliance: Ensure that all systems...About the role: As a Senior Security Analyst at Ezypay, you directly contribute to and shape Australia's leading...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

R2R Senior Analyst (Familiar with SAP PS module)

where you and your unique viewpoint matter. And by harnessing Danaher’s system of continuous improvement, you help turn ideas into impact... history of discovery, determination, and innovation. Learn about the Danaher Business System which makes...

Company: Danaher
Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Cyber Defence Management Analyst

for you to join our vibrant team of visionaries, innovators, and trailblazers. As a Senior Analyst, Cyber Defense of our digital bank project... activities Monitor and analyze security event logs, network traffic, and system behavior for indicators of potential security...

Location: Kuala Lumpur
Posted Date: 04 Jan 2025

Purchase-to-Pay (Associate Analyst)(Mandarin)

procedures and in compliance with BASF policies, FRC requirements and local company legal and statutory requirements... in terms of accuracy, completeness and timeliness daily. Ensure its compliance with the BASF P2P global standard guidelines...

Company: BASF
Location: Kuala Lumpur
Posted Date: 03 Jan 2025

Cybersecurity Analyst

Job Overview: As a Cybersecurity Analyst, you will be responsible for safeguarding the organization's computer systems..., and networks. Work with system administrators to ensure timely patching and remediation of security weaknesses. Security Audits...

Location: Kuala Lumpur
Posted Date: 03 Jan 2025
Salary: 5500 - 12000 per month

Technology Consulting - Business Analyst (ITSM/ ITAM/ ITOM)

whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. The opportunity The Business Analyst for ServiceNow... GRC will specialise in analyzing and designing ServiceNow GRC solutions tailored to the unique regulatory and compliance...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Dec 2024

Tax Analyst

. They are currently looking for multiple roles for Tax Analyst positions for their Tax Operations Centre in Kuala Lumpur. Role... Preparing international corporate tax compliance (direct tax and indirect tax), planning and process improvement initiatives...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Integration Analyst

in every aspect of the energy system. We are working towards delivering light, heat, and mobility to millions of people every... practices, methodologies and ways of working. As integration analyst you will provide end to end solution expertise...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

AS/400 COBOL Developer Analyst

AS/400 COBOL Developer Analyst Job Summary: We are seeking a highly skilled AS/400 COBOL Developer Analyst with 3-5.... This role focuses on ensuring system stability, resolving complex incidents, automating deployments, and supporting payment...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024
Salary: 4100 - 9000 per month

Payments Analyst

openings, onboarding, updates and compliance related requests. Support the Product team with new implementations, system... amazing fintech for people who simply want to have ‘more’ in their lives. Job Overview The Payments Analyst will be a key...

Company: Libertex Group
Location: Kuala Lumpur
Posted Date: 22 Dec 2024

Tax Reconciliation Analyst

As the Tax Reconciliation Analyst at FNZ, you will play a critical role in supporting the FNZ Platform applications... to ensure accurate client tax reporting and compliance. This position primarily involves assisting our experienced Senior Tax...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 21 Dec 2024

AML Operations Analyst (1-year Contract)

Analyst (1-year Contract) The role will be supporting the AML Regional Operations team and reporting to the AML/FCC Compliance... reviews. The AML Regional Operations Analyst is responsible to analyse and investigate AML alerts by applying business...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

AVP, AFC Transaction Surveillance Analyst

is how we work, consistently, be it towards the company, our colleagues or our customers. About The Department The Compliance... stronger compliance culture and literacy in the Bank. Job Responsibilities This position reports directly to the Team Lead, AML...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024