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Keywords: Business Analyst Regulatory Reporting, Location: Kuala Lumpur

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Production Support Analyst

As a Production Support Analyst, you’ll provide application support for our business. We are looking for a self-starter... within the relevant reporting systems. Collaborates with colleagues, operational/client-servicing staff and other users...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 30 Apr 2025

AVP, CRIU Program Standardization Analyst (Hybrid)

behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency... Program Standardization Analyst (Hybrid) (Internal Job Title: AML Compliance Senior Analyst - C12) based in Kuala Lumpur...

Company: Citigroup
Posted Date: 30 Apr 2025

Officer, Fund Accounting Senior Analyst – Valuations – Hybrid

in preparing financial statements, tax reporting, and regulatory filings Serve as the Senior Checker for complex tasks Review...’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise...

Company: Citigroup
Posted Date: 27 Apr 2025

NOA Finance Analyst (Roster) - Malaysian Nationals Only

. Finance - Financial reporting and analysis Understands changes in regulatory, legal and ethical frameworks and standards... and stakeholders. The GSSC is led by the Director, who reports to the Director of Bureau for Management Services (BMS). Reporting...

Posted Date: 26 Apr 2025

Fund Accounting Analyst / Senior Analyst – Reconciliation - Hybrid

and business practices, and escalating, managing and reporting control issues with transparency. In this Fund Accounting Senior...’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise...

Company: Citigroup
Posted Date: 26 Apr 2025

Derivatives Operations - Analyst

, regulatory reporting, and tax reporting. You will be instrumental in facilitating transaction execution via a 'best in class... to work in Asia-Pacific Derivatives Hub team? You have found the right team. As a Derivatives Operations Associate / Analyst...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 24 Apr 2025

Transaction Monitoring Analyst

and reporting to authorities as appropriate In the event of serious regulatory breaches, or where risk tolerances have been breached...) to manage risks. Preferably, have experience in developing and maintaining models and translating regulatory requirements...

Location: Kuala Lumpur
Posted Date: 23 Apr 2025
Salary: 5000 - 6000 per month

Teradata System Analyst

and maintaining data ecosystems that serve complex reporting and regulatory needs. Responsibilities Lead system analysis, design... systems , credit risk , and regulatory reporting frameworks . Strong stakeholder management, communication, and leadership...

Location: Kuala Lumpur
Posted Date: 23 Apr 2025

KYC Operations Analyst 1

, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective... to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit...

Company: Citigroup
Posted Date: 23 Apr 2025

Compliance AML KYC Analyst 2

and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role... to join our team as Compliance AML KYC Analyst 2 (Internal Job Title: KYC Operations Analyst 2 – C10) based in Kuala Lumpur, Malaysia...

Company: Citigroup
Posted Date: 22 Apr 2025

Analyst - Accounting Operations

. Duties may also include the preparation of required regulatory reporting Preparation of Balance Sheet Reconciliation... chartered accountants and interact with diverse colleagues and stakeholders across various lines of business within Marsh...

Location: Kuala Lumpur
Posted Date: 17 Apr 2025

Analyst, Policies & Procedures

. Strong analytical and financial reporting skills, with a deep understanding of regulatory standards. High proficiency in Excel... a difference and create impact with individuals, corporations, governments and the business world. So what are you waiting...

Location: Kuala Lumpur
Posted Date: 17 Apr 2025

Cash Data Analyst

The Cash Product Data Analyst is responsible for the data analytics pertaining to the working capital management... and increase automation of datasets and reporting, pertaining to Cash Management products and solutions, in order to reduce...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Atome-Collections Quality Analyst

Job Summary: The Collections Quality Analyst ensures the quality, compliance, and overall effectiveness of the...: a) Quality Monitoring: Regularly assess collections calls and interactions to ensure compliance with company policies, regulatory...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Risk and Compliance Analyst

, performing compliance risk management, carrying out compliance monitoring & reporting, providing advisory to the business...Company Munich Re Location Kuala Lumpur , Malaysia Risk and Compliance Analyst Munich Re Retakaful, part of Munich Re...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Investment and Finance Analyst

that business owners can focus on what they do best - running their business! As an Investment and Finance Analyst.... Reporting: Prepare pitch deck and business valuation report for clients. Client Communication: Collaborate with client service...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Derivatives Operations - Analyst

affirmation, settlement, client money daily segregation, credit event management, client valuations, regulatory reporting, and tax... Hub team? You have found the right team. As a Derivatives Operations Associate / Analyst within the FX & OTC Derivatives...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Senior Moodys System Analyst

regulatory risk domain for reporting purposes. SKILLS Must have 9+ years years of relevant experience in a techno... project The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business...

Company: Luxoft
Location: Kuala Lumpur
Posted Date: 05 Apr 2025

Senior Controllership Analyst - Food Malaysia

improvement opportunities to support business growth. This job also supports continuous improvement in management reporting..., standardizing and optimizing management reporting, and preparing effective business performance analysis across the country...

Location: Kuala Lumpur
Posted Date: 02 Apr 2025

Senior Controllership Analyst - Food Malaysia

improvement opportunities to support business growth. This job also supports continuous improvement in management reporting... performance indicator and frequency, standardizing and optimizing management reporting, and preparing effective business...

Company: Cargill
Location: Kuala Lumpur
Posted Date: 31 Mar 2025