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Keywords: System Analyst - Compliance, Location: Kuala Lumpur

Page: 7

AVP - Lead Business Analyst (Malaysia/India)

for non-compliance (for example, a system or booking model limitation) Keeping project team well informed of the design... deliverables Risk Management Documenting non-compliance areas and ensure appropriate Finance stakeholders sign-off specific reasons...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

International Payroll Analyst (Fresh Graduate)

accurately and timely. Ensure all payroll operations are compliance with statutory law & regulations and align with corporate HR... in system. Maintain updated payroll SOW (Statement of Work) and SOP (Standard of Procedure). Support in-house projects in term...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Financial Reporting (Senior Analyst) - Mandarin Speaker

and in compliance with BASF policies & guidelines, internal control requirements, local company legal and statutory requirements. Ensure... required or delegated. Compliance and Quality: Participate in any compliance audits and respond to audit queries. Responsible in ensuring...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Financial Reporting (Associate Analyst)

in accordance with established Financial Reporting processes and work procedures and in compliance with BASF policies & guidelines... with specific expertise knowledge. Perform back up and other duties as and when required or delegated. Compliance and Quality...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

UCMDB Technical Specialist/ Analyst

in and drive product release activities. Perform system upgrade, CP upgrades, and underlying infrastructure management. Creation... with data completeness, correctness, and compliance. Provide knowledge transfer and training to technical groups or advance...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

UCMDB Technical Specialist/ Analyst

SMAX setup. Participate in and drive product release activities. Perform system upgrade, CP upgrades, and underlying.... Deliver to support achievement for SLA and KPIs associated with data completeness, correctness, and compliance. Provide...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Analyst, Accounting - Fixed Assets

to manage fixed assets Ensure that fixed assets exist and are properly valued in the balance sheet (compliance with SOX... business. Guarantee an effective internal control system in the fixed assets process Identify accounting system deficiencies...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Financial Reporting (Senior Analyst) - Mandarin Speaker

and in compliance with BASF policies & guidelines, internal control requirements, local company legal and statutory requirements. Ensure... required or delegated. Compliance And Quality Participate in any compliance audits and respond to audit queries. Responsible in ensuring...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Finance Data Analyst

to support QC and rollout of new system solutions Promote a culture of accountability and compliance by assisting with the end... and system maintenance, data quality control and operational efficiency. The new joiner would act as a change ambassador...

Company: ShopBack
Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Senior Financial Analyst

and recommend system improvements to ensure timely, relevant, and accurate Financial Accounting Information. This includes... and prepare compliance documents and reports to submit to the relevant authority according to timeline set. Work collaboratively...

Location: Kuala Lumpur
Posted Date: 19 Sep 2025

Senior Analyst

for new and existing custody accounts on the Global Custody System. The process consists of Account Opening, Account Closing... related data are handled sensitively in accordance with Global Standard and Group Risk and Compliance standard. Effectively...

Location: Kuala Lumpur
Posted Date: 19 Sep 2025

AVP - KYC Analyst (Corporate)

KYC to ensure completeness and in compliance UOBM's AML/CFT requirement upon obtaining required documents from customers... Funding (CFT) and Sanctions related issues to Country Compliance. Review and perform quality assurance checks on Know...

Location: Kuala Lumpur
Posted Date: 19 Sep 2025

Financial Reporting (Associate Analyst)

in accordance with established Financial Reporting processes and work procedures and in compliance with BASF policies & guidelines... with specific expertise knowledge. Perform back up and other duties as and when required or delegated. Compliance And Quality...

Location: Kuala Lumpur
Posted Date: 19 Sep 2025

Change Manager (Business Analyst, Project Management)

with all relevant regulatory, risk, and compliance frameworks, including those specific to the banking industry. Identify and mitigate... Engage and build strong relationships with key internal stakeholders, including IT, finance, risk, compliance, and senior...

Location: Kuala Lumpur
Posted Date: 14 Sep 2025

Beacon Business Analyst, Project management

with all relevant regulatory, risk, and compliance frameworks, including those specific to the banking industry. Identify and mitigate... Engage and build strong relationships with key internal stakeholders, including IT, finance, risk, compliance, and senior...

Location: Kuala Lumpur
Posted Date: 13 Sep 2025

Product Safety (Associate Analyst)

for system and database compliance monitoring and maintenance Verify compliance documentation required for related business... and necessary improvement actions of related compliance measures Continuous improvement for designated work processes...

Company: BASF
Location: Kuala Lumpur
Posted Date: 13 Sep 2025

Senior Oracle Financial Functional Analyst

of Sabrix/OneSource Tax with Oracle eBTax. Configure and customize Oracle eBTax to meet global tax compliance requirements... flow and accurate tax determination. Perform system configurations, setups, and testing to ensure the accurate functioning...

Company: Sherwin-Williams
Location: Kuala Lumpur
Posted Date: 13 Sep 2025

Senior Financial Analyst

and recommend system improvements to ensure timely, relevant, and accurate Financial Accounting Information. This includes... and prepare compliance documents and reports to submit to the relevant authority according to timeline set. Work collaboratively...

Company: Zalora
Location: Kuala Lumpur
Posted Date: 13 Sep 2025

Senior Financial Analyst

and recommend system improvements to ensure timely, relevant, and accurate Financial Accounting Information. This includes... and prepare compliance documents and reports to submit to the relevant authority according to timeline set. Work collaboratively...

Company: Zalora
Location: Kuala Lumpur
Posted Date: 13 Sep 2025

Project Analyst

compliance on Information System Security standards and Information System Security guidelines are adhere to within department... compliance with standards. Coordinate project intake and pipeline to support timely execution. Prepare executive-level reports...

Location: Kuala Lumpur
Posted Date: 12 Sep 2025