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Keywords: System Analyst - Compliance, Location: Kuala Lumpur

Page: 7

Senior Application Support Analyst

and promptly address any issues that arise. Quickly troubleshoot and resolve technical issues to ensure system stability... and efficiency. Proactively communicate with the development team to identify potential problems and drive system optimization...

Company: AIA Digital+
Location: Kuala Lumpur
Posted Date: 08 Feb 2026

Senior Analyst- Record to Report (Hybrid)

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: 08 Feb 2026

Senior Record-to-Report Analyst (Hybrid)

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: 07 Feb 2026

Senior Record-to-Report Analyst (Hybrid)

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: 07 Feb 2026

Technical Business Analyst

specifications. Document compliance and regulatory requirements in a format suitable for system configuration and automation...Requirements Gathering, Analysis And Documentation Work closely with business stakeholders, global trade compliance...

Location: Kuala Lumpur
Posted Date: 06 Feb 2026

Software Engineering, Analyst

to standard operating processes defined (ie. system development life cycle, architecture/risk/security compliance, change... services to meet AIA's business needs. Roles & Responsibilities Responsible for system implementation (design, coding, unit...

Location: Kuala Lumpur
Posted Date: 06 Feb 2026

Analyst, Transaction Monitoring - Financial Crime Operations

from manual workflows to a modern, automated, rules-based monitoring environment. We partner closely with Compliance (FCC... and blockchain transaction webs, leveraging blockchain analytics where appropriate. System Optimization & Rule Tuning Serve as the...

Location: Kuala Lumpur
Posted Date: 06 Feb 2026

IT Financial Business Analyst

The ideal candidate will play a key role in bridging business and financial requirements with system implementation.... This includes gathering and analyzing customers' financial and operational requirements, configuring the system to meet business...

Location: Kuala Lumpur
Posted Date: 06 Feb 2026

PFS AML Operations Analyst

. Job Description Job Responsibilities Perform thorough reviews and analysis of system-generated alerts and suspicious transaction reports related to PFS..., in a timely and accurate manner. Ensure all AML activities are conducted in strict compliance with internal policies, procedures...

Company: UOB
Location: Kuala Lumpur
Posted Date: 06 Feb 2026

PFS AML Operations Analyst

. Job Description Job Responsibilities Perform thorough reviews and analysis of system-generated alerts and suspicious transaction reports related to PFS..., in a timely and accurate manner. Ensure all AML activities are conducted in strict compliance with internal policies, procedures...

Company: UOB
Location: Kuala Lumpur
Posted Date: 06 Feb 2026

PFS AML Operations Analyst

. Job Description Job Responsibilities Perform thorough reviews and analysis of system-generated alerts and suspicious transaction reports related to PFS..., in a timely and accurate manner. Ensure all AML activities are conducted in strict compliance with internal policies, procedures...

Company: UOB
Location: Kuala Lumpur
Posted Date: 06 Feb 2026

Payroll Analyst 1-Fin

cost center, location, etc. Participates in payroll system upgrades and implementations. Works directly with employees... to resolve outstanding payroll inquiries. Ensures FLSA status is correctly captured in the system per employee. Interprets pay...

Company: Oracle
Location: Kuala Lumpur
Posted Date: 06 Feb 2026

Digital Marketing Ads Advisor Analyst - Vietnamese Speaker

, COPPA/GDPR flags, and policy compliance before go-live Debug creative-render, latency, or yield issues via AdMob console... and escalate edge cases to Implementation Lead and manage Business Support System as needed. Job Qualifications Bachelor's Degree...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Senior Specialist, Business Analyst

Gather and analyze business requirements from internal stakeholders (product, operations, compliance, tech... on customer experience, efficiency, compliance etc. Collaborate with Product, Technology, Operations stakeholders to develop user...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Know Your Customer Analyst

/CFT regulations from a Control and Compliance perspective. Responsibilities: Perform verification and screening activities... to ensure customer information is up to date in our system of records. Ensure consistent quality of service to customers through...

Location: Kuala Lumpur
Posted Date: 03 Feb 2026

Senior Technical Analyst (AMLA)

, etc.) and compliance requirements as well IT-owned initiatives. Job description: Monitors overall system performance, availability... solutions (local and regional) under Compliance/Transaction Monitoring & CDD for the designated applications. Planning...

Location: Kuala Lumpur
Posted Date: 02 Feb 2026

Senior Finance Analyst- Record to Report (Hybrid)

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: 02 Feb 2026

Micro Analyst

-Laboratory and ensures that the Quality system in place at QC Micro Lab and compliance to GMP/GLP, Data Integrity and EHS...

Location: Kuala Lumpur
Posted Date: 02 Feb 2026

I2C Analyst

timely collections and compliance. Responsibilities Perform manual order releases in accordance with internal credit policy... refund request Maintain proper I2C documentation and filing for audit readiness and compliance. About You Understanding...

Location: Kuala Lumpur
Posted Date: 01 Feb 2026

Financial Reporting (Senior Analyst) - Mandarin Speaker

in accordance with established Financial Reporting processes and work procedures and in compliance with BASF policies & guidelines... required or delegated. Compliance and Quality: Participate in any compliance audits and respond to audit queries. Responsible...

Company: BASF
Location: Kuala Lumpur
Posted Date: 01 Feb 2026