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Keywords: System Analyst - Compliance, Location: Kuala Lumpur

Page: 7

Business Analyst Regulatory Reporting

Business Analyst The Team We develop the leading SaaS solution for regulatory reporting in the global market. Our 500+ clients... a diverse team of problem solvers and solution finders. S&P is looking for a senior business analyst to work with clients...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Data Analyst

and businesses. Join us on our mission and be part of our rockstar team! The Role: ThoughtFull is hiring a Senior Data Analyst... across ThoughtFull. Performance & Impact Measurement Monitor and Optimize Data System KPIs Track performance, cost efficiency...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Fraud Analyst

Jobs Job Details Senior Fraud Analyst Job Description Requisition Number: 45155 Job Location: Bukit Jalil KL, MYS Work Type: Office... support to the UAT testing and suggestions to the system's enhancement and process enhancement Follow the process to ensure...

Posted Date: 05 Dec 2025

Credit Risk Management (Senior Analyst)

and higher threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based... and delegation to Hub Monitor credit risk of customers (limit usage, BASF Risk Rating, sales, etc.) Work closely with Analyst...

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

Business Analyst - Securities Services

, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance...; wealth and investment management; finance, risk & compliance; and technology. We serve our clients from offices in leading...

Company: Capco
Location: Kuala Lumpur
Posted Date: 02 Dec 2025

Mandarin Speaking KYC Operations Analyst 1

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: 27 Nov 2025

AVP, Mortgage Risk Policy Analyst, PFS Risk

. Job Description Job Summary We are seeking a highly analytical and detail-oriented analyst to join our Mortgage Risk team. The candidate... (TTD), Portfolio Quality Report (PQR), and Early Alert Review (EAR), ensuring accuracy and timeliness. Perform system...

Company: UOB
Location: Kuala Lumpur
Posted Date: 27 Nov 2025

Thai Speaker KYC Operations Analyst 1

with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report... to join our team as Thai Speaking Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur...

Company: Citigroup
Posted Date: 20 Nov 2025

Loans Operations Analyst 1, Mandarin Speaking

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Company: Citigroup
Posted Date: 15 Nov 2025

Financial Analyst ARC

Overview rhi are support our client in find a proven Financial Analyst - ARC for processing of end-to-end accounting... activities, fixed assets, and accounts payable invoices, etc—in strict compliance with all relevant policies and procedures...

Posted Date: 14 Nov 2025

Cyber Defence Center Analyst

of network protocols, operating systems, and security technologies. Familiarity with network and system compliance to recognised...Job Description Location: Starhub (Kuala Lumpur) Reports To: CDC Manager Job Summary: The CDC Analyst...

Company: StarHub
Location: Kuala Lumpur
Posted Date: 13 Nov 2025

ERP Finance Support Analyst (IFS)

our experience for a better blue tomorrow. Purpose As Reporting analyst you are participating to the financial planning.... Contribute to the 3 years Plan Process (Budget cycle). Ensure compliance with internal control (ICOFR) and strive for continuous...

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

Finance Analyst

reconciliations on time and in compliance with group accounting and reconciliation policy via One Stream system. Continuous... and policy compliance. The successful applicant will be flexible and tenacious, self-motivated with excellent communication...

Company: Sherwin-Williams
Location: Kuala Lumpur
Posted Date: 04 Nov 2025

Senior Information Security Analyst - Identity and Access Management (IAM)

Job Description The Information Security Analyst's role is to support the organization's identity and access... in the organization's identity management system to ensure that the right subjects have access to the right resources...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 21 Oct 2025

Master Data Analyst

Job Title Master Data Analyst Education Bachelor's Degree Location Kuala Lumpur - Kuala Lumpur, 10 MY... and maintain proper internal guidelines, policies, and procedures to ensure all accounting information is in compliance...

Company: PSA BDP
Location: Kuala Lumpur
Posted Date: 19 Oct 2025

Account Payable Analyst

Job Title Account Payable Analyst Education Bachelor's Degree Location Kuala Lumpur - Kuala Lumpur, 10 MY... and validation to ensure information accuracy, completeness, and compliance with company standards. Utilize advanced Microsoft...

Company: PSA BDP
Location: Kuala Lumpur
Posted Date: 19 Oct 2025

Record to Report Ops Analyst

high degree of compliance to the documented processes delivered such as adhering to the defined Standard Work Instructions... based on defined MOS system; Facilitate on the hiring, development, coaching and training. People developer, build up team...

Company: Accenture
Location: Kuala Lumpur
Posted Date: 15 Jan 2026

Senior CMDB Analyst, Technology Asset Management

. Advise on the impact of changes, risk management, and compliance leveraging Configuration Item (CI) insights. Maintain the... management of Configuration Items. Optimise discovery processes and system integrations to broaden data coverage and improve...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 14 Jan 2026

A&A - MY - GRC Analyst / Consultant

Work you'll do We are seeking experienced Governance, Risk and Compliance ('GRC') professionals to join our team..., compliance, and governance best practices. Work closely with clients, business stakeholders, and technical teams to understand...

Location: Kuala Lumpur
Posted Date: 12 Jan 2026

Finance Analyst O2C

in system, processing and issuing Invoice, Debit and Credit Notes, and monitoring AR aging as well as preparing AR reports.... Quality & Compliance: Ensure all transactions meet process, policy, legal, and statutory standards. Support & Collaboration...

Location: Kuala Lumpur
Posted Date: 11 Jan 2026