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Keywords: Data, Finance and Compliance Support Analyst, Location: Kuala Lumpur

Page: 3

Business Analyst, Controls & Outsourcing

Job Summary Job Description The Business Analyst works on Controls and Outsourcing compliance across legal entities... and countries across APAC. Working hours: 9AM- 6PM What will you do? Assist in ensuring compliance with local regulatory...

Posted Date: 15 Jun 2025

Client Verification Team Junior Specialist/Specialist (KYC Analyst/KYC Reviewer/KYC Screening)

Provide support in account opening and closure Ensure Client data elements and Due Diligence checks are properly captured... support in remediation reviews Miscellaneous responsibilities as required Account Admin Ensure compliance to AML, Sanctions...

Location: Kuala Lumpur
Posted Date: 14 Jun 2025

Client Verification Team Senior Specialist (KYC Analyst/KYC Reviewer/KYC Screening) - Penang

Provide support in account opening and closure Ensure Client data elements and Due Diligence checks are properly captured... support in remediation reviews Miscellaneous responsibilities as required Account Admin Ensure compliance to AML, Sanctions...

Location: Kuala Lumpur
Posted Date: 14 Jun 2025

Sales Analyst (Payment)

feedback and data to improve financial product features Support project implementation, including user requirements gathering...Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed...

Location: Kuala Lumpur
Posted Date: 30 May 2025

Assistant Manager/Manager, Financial Analyst

Position Overview: We are seeking an experienced and strategic Manager, Financial Analyst to join our finance team. The... actionable insights to improve business performance and support decision-making at senior levels. Duties and Responsibilities: 1...

Location: Kuala Lumpur
Posted Date: 24 May 2025

ARC Senior Analyst (Korean Speaker)

realize your full potential, we’re with you. Join our Finance team and advance your career as a ARC Senior Analyst. Role...Entity: Finance Job Family Group: Finance Group Job Description: As a leading global energy company, we provide...

Company: BP
Location: Kuala Lumpur
Posted Date: 24 May 2025

Executive, Financial Analyst

Position Overview : We are looking for a highly skilled and motivated Executive, Financial Analyst to join our finance... departments to support decision-making processes and ensure alignment with overall business objectives. Duties...

Location: Kuala Lumpur
Posted Date: 24 May 2025

Sourcing Senior Analyst - Marine

Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: Job Purpose The Marine... Buying team handles tactical procurement of goods, materials and services in support of BP Shipping ('BPS') for both its...

Location: Kuala Lumpur
Posted Date: 23 May 2025

Global Tax Analyst (Mandarin Speaker)

energy company Be part of a team that keeps moving Our Global Finance Controllership Team provides support for the business... of data. Fuel your passion To Be Successful In This Role You Will Have a Bachelor' s degree in a related finance subject...

Location: Kuala Lumpur
Posted Date: 20 May 2025

Tax Analyst (Corporate Tax)

support for the business for technical accounting compliance, financial and operational internal controls. This is including... and reconciliation of Taxes at Global Finance Organization. As a Global Tax Centre Tax Analyst, you will be responsible for: Preparing...

Location: Kuala Lumpur
Posted Date: 20 May 2025

Pricing Analyst (3 months Contract)

for our customers to accelerate their ability to adapt to the ever-changing requirements for advanced data networks, compliance...IPC is a fintech company that focuses on the human element. With a global presence, we support local markets...

Location: Kuala Lumpur
Posted Date: 20 May 2025

MYSG Tax/Treasury Analyst

with various departments to optimize financial performance and ensure compliance. Audit Support: Assist with internal and external...Job Title: MYSG Tax/Treasury Analyst Location: Malaysia About Ice Cream Life Tastes Better With Ice Cream Unilever Ice...

Location: Kuala Lumpur
Posted Date: 17 May 2025

Global Procurement Market Analyst - Additives (Lubricants)

time to join bp and the customers & products BTC. The Procurement Global Additives Analyst, Support operational activities... to the process whenever possible. This includes coordinating SAP data updates. Support, validate, and report the regional...

Location: Kuala Lumpur
Posted Date: 17 May 2025

MYSG Credit Risk & AR Analyst

with sales, customer service, and finance teams to resolve payment issues. Compliance: Ensure compliance with company policies...Job Title: MYSG Credit Risk & AR Analyst Location: Malaysia About Ice Cream Life Tastes Better With Ice Cream Unilever...

Location: Kuala Lumpur
Posted Date: 17 May 2025

MYSG Value Creation Demand Analyst

closely with commercial teams to support business objectives. Compliance: Ensure compliance with industry regulations...Job Title: MYSG Value Creation Demand Analyst Location: Malaysia About Ice Cream Life Tastes Better With Ice Cream...

Location: Kuala Lumpur
Posted Date: 17 May 2025

C - Open System Fraud & Collection System Analyst (L3)(SN897 )| 8347

Description We are seeking a highly skilled C - Open System Fraud & Collection System Analyst (L3) with 6-9 years... processes, along with the ability to analyze data to drive improvements. This role requires a proactive individual who can...

Posted Date: 16 May 2025
Salary: 10000 - 11000 per month

Analyst, Investments & Operations

About the job We're Hiring! Analyst, Investments & Operations - Quantum Infrastructure Partners Location: Kuala Lumpur... returns while driving economic growth and sustainability in the region. About the Role As an Analyst, Investments & Operations...

Location: Kuala Lumpur
Posted Date: 15 May 2025

P2P Analyst

About The Job The P2P Analyst is a replacement role and will be accountable for managing efficiently, compliance... balance and monitor the long aging AP items with follow-up action plan Support and contributes to internal process...

Location: Kuala Lumpur
Posted Date: 12 May 2025

Analyst Accounts Receivable & Payable | Fixed Term | Malaysia

and continuous improvement Support the open communication of ideas and information within the Finance team Support SOX compliance... and implement incremental process improvement opportunities Contribute to and support global process standardization within Finance...

Location: Kuala Lumpur
Posted Date: 10 May 2025

Payables Senior Analyst

realize your full potential, we're with you. Join our Finance team and advance your career as a Payables Senior Analyst...Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: As a leading global...

Location: Kuala Lumpur
Posted Date: 10 May 2025