AML Compliance Analyst Jobs in Malaysia

Job Purpose:Plan manage and drive implementation/utilization/enhancement of procurement and contracts process/activities/system including document management system to ensure procurement and contracts business management compliance with the established policies and procedure governmen More...

Essential Duties and ResponsibilitiesSupport E&C initiatives and projects such as employee surveys employee disclosure certifications risk assessments program evaluations awareness campaigns external certification and Global Code of Conduct revisions Support customer and Resp More...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking finance or insurance industry.Experienced in both BNM Regu More...

Monitor compliance with Key Performance Indicators and Objectives & Targets including regular reporting and follow ups with key stakeholders (Client Care Commission Delivery App Risk Management audits other assurance activities etc.).Provide support to the Risk & Assurance Dir More...

Job Overview: We are seeking a highly motivated and experienced KYC Compliance Specialist to join our team. The ideal candidate will have a strong understanding of KYC and AML regulations and the ability to ensure our companys compliance with these regulations. This is a fulltime posi More...

The Process Control Manager is responsible for ensuring strong process governance across business process in warehouse and finished goods (FG) operations inventory control activities and site control for component product and s movement ensuring compliance with intellectual property ( More...

As a member of Western Digitals Global Trade Compliance team this individual will engage in the oversight enhancement and maintenance of the Western Digitals Trade compliance programs including management of policies procedures and guidance in support of business operations.  Thi More...

Key Responsibilities:You will be responsible for managing the endtoend software development and support for Compliance Technology domain related applications. This includes analysis and design to development implementation testing and support.As the overall team lead you will also be More...

Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations protect More...

Open Position: Compliance Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.Key responsibilities include: More than 3 years working experience within Compliance & Risk Managemen More...

The Finance Analyst / Senior Finance Analyst will work together with the ASEAN Finance Team and Asia Shared Service Centre (SSC) to support the business by managing the daytoday finance operations delivering insightful timely analysis and other financial planning needs. PRINCIPAL More...

Role Summary:As a junior billing Analyst will be reporting to Billing Team Lead; manage the achievement of quality accuracy and delivery of billing operation on time process in accordance to the defined SLAs/KPIs. Billing analyst will support the global process initiative to streamlin More...

About us We are a fastgrowing IT consultancy specializing in the transformation of complex Global enterprises. We are looking for passionate and hardworking individuals to help deliver for our global customer base. We embrace the opportunities of the future and work proactively to mak More...

We are seeking a highly motivated and detailoriented Material Analyst to join our clients team in Kuala Lumpur. If you have experience in inventory management ERP systems (MAXIMO or SAP) and a passion for optimizing processes in the oil and gas industry we want to hear from you! Key R More...

Job DescriptionYou will... Ensures the data integrity during data processing. Verify the accuracy and validity of data processed. Resolve and check any quality issues raised by supervisors/clients. Maintain positive working relationships and open communication with local regional and More...

Descriptions: Liaise with companys Well Engineering and Finance groups to ensure AFEs budgets and other WE projects / programs are correctly configured and accurately populated within the SAP system.Work with Well Engineers and Finance and to provide accurate and timely cost tracking More...

Position : System Analyst Industry : Oil & Gas Location : KL Office Job Purpose: Develop technological business & operation improvement solutions and insights integrated with data analysis statistical models and other quantitative methods from a vast iterative methodical exploration o More...

QUALIFICATION AND EXPERIENCE Bachelors degree in Engineering Supply Chain Management Business Administration or equivalent professional qualification in related fields with Master degree in Business Administration would be an advantage. Minimum 6 years experience in procurement logi More...

The Business Analyst (BA) is responsible for preparing the logical design of a web application. This includes analyzing the user and business requirements and developing solution design to address these requirements. The BA will create the logical design which will include the user st More...

About The Company Our client is leading distributor of industrial machinery and equipment in Malaysia. Established in 1980 the company has built a strong reputation in the heavy equipment industry. Job Purpose: The Data Engineer is responsible to design develop and deploy reports and More...