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

Page: 4

Purchase-to-Pay (Analyst) - Leasing (6 Months)(Mandarin)

within BSSCKL Manager, senior analyst and peers within Finance Delivery teams Other support functions within BSSCKL e.g. Control... basis. Support Senior Analyst to perform AP aging analysis (aging/debit balances) Quality and Continuous Improvement...

Location: Kuala Lumpur
Posted Date: 08 May 2025

Analyst - Credit and Transaction Management (CTM)

? As an Analyst in our Credit and Transaction Management team, you will partner with various internal stakeholders to manage the..., Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations...

Posted Date: 08 May 2025

Senior Credit Analyst

work they do, the career they build, the life they live and the difference they make. So that together we can support... and publish high quality research papers on the sectors of expertise to support investment decision. Ensure all holdings...

Company: AIA
Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Project & Business Analyst

initiative and project. Provide SAP business support, user access / role matrix maintenance and master data maintenance...Job Summary: Participates in finance system improvement and contributes actively to the success of the finance...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 27 Jun 2025

Business Analyst - Corporate

. Identify and recommend technology improvements that enhance efficiency, compliance, and data integrity in corporate processes.... Support the implementation and optimization of enterprise systems (e.g., HRIS, legal case management, ERP/finance platforms...

Posted Date: 19 Jun 2025

Payment Operations Analyst

. Business Analysis & Reporting: Provide data-driven insights and analysis to support strategic decision-making. Compliance... Coordination: Collaborate with the Compliance team to ensure regulatory and internal requirements are implemented correctly...

Company: Global Blue
Location: Kuala Lumpur
Posted Date: 17 Jun 2025

Accountants and Analysts – Project Accounting and Fixed Assets Accounting

, and fixed assets in the SAP project system and fixed assets module to ensure compliance with corporate policy and finance... support with the goal of streamlining and simplifying accounting processes while ensuring accuracy and integrity of data. Seek...

Company: Air Products
Location: Kuala Lumpur
Posted Date: 12 Jun 2025

Financial Reporting (Senior Analyst) - Mandarin Speaker

and in compliance with BASF policies & guidelines, internal control requirements, local company legal and statutory requirements.... Ensure that timelines and quality meet the agreed service levels and targets. To support and provide guidance to Analysts...

Company: BASF
Location: Kuala Lumpur
Posted Date: 06 Jun 2025

SR&T - Analyst, Regulatory & Financial Risk

practice in Southeast Asia. We provide risk transformation, data and modeling solutions focusing on some of the unique... and complex issues our clients are facing. We advise our clients how to optimize compliance programs, standardize processes...

Location: Kuala Lumpur
Posted Date: 01 Jun 2025

SR&T - Analyst, Regulatory & Financial Risk

& Financial Risk practice in Southeast Asia. We provide risk transformation, data and modeling solutions focusing on some of the... unique and complex issues our clients are facing. We advise our clients how to optimize compliance programs, standardize...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 31 May 2025

Record to Report (R2R) Analyst

records and support the month-end and year-end close processes as well as driving process improvements and compliance in line... and individual level. Coaching and Feedback for teams based on the level. Provides actionable data to various internal support groups...

Location: Kuala Lumpur
Posted Date: 23 May 2025

DRSC SR&T, Forensic & Financial Crime - Analyst / Consultant

now. Work you'll do Financial Crime Compliance & Regulatory Compliance ('FCC&RC') Provide advisory services on FCC&RC-related... investigations and risk assessments for banking and financial services clients. Where relevant, analyze financial data, transaction...

Location: Kuala Lumpur
Posted Date: 21 May 2025

Account Receivable & Intercompany Reconciliation (Analyst) 1 Year Leasing 1

Reconciliation (ICR) services to business units in accordance with established processes, work procedures and in compliance with BASF... policies, Financial Reporting Compliance (FRC), local company legal and statutory requirements. Ensure that timelines...

Location: Kuala Lumpur
Posted Date: 21 May 2025

Risk Analyst (Entry Level / Fresh Graduates Welcome)

are motivated to support our strategic goals and initiatives. Join a team that values innovation and growth. DOO you have what it... to analyze market events and their impact on client and company exposure Support automation and optimization of reporting...

Location: Kuala Lumpur
Posted Date: 18 May 2025

Account Receivable & Intercompany Reconciliation (Analyst) - Mandarin Speaker

Reconciliation (ICR) services to business units in accordance with established processes, work procedures and in compliance with BASF... policies, Financial Reporting Compliance (FRC), local company legal and statutory requirements. Ensure that timelines...

Location: Kuala Lumpur
Posted Date: 18 May 2025

Financial Planning & Analysis (FP&A) Analyst

thinking Analyze & evaluate financial data and create financial models for decision support. Exposure to transition from client... will be responsible for driving significant operational efficiencies for our clients while ensuring strict compliance with global...

Location: Kuala Lumpur
Posted Date: 17 May 2025

DRSC SR&T, Forensic & Financial Crime - Analyst / Consultant

financial data, transaction patterns, and electronic records to identify potential fraudulent activities or compliance breaches... team now. Work you'll do Financial Crime Compliance & Regulatory Compliance (“FCC&RC”) Provide advisory services...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 16 May 2025

Junior Analyst (Japanese Speaker)

established to support plan participants around the world, ITA seeks to provide opportunities to its plan participants through... parties for further review. Liaise with Regulatory Compliance Officer for advice and other business units for information...

Location: Kuala Lumpur
Posted Date: 15 May 2025

KYC Analyst (Malaysia-Based)

to support SUNRATE's KYC efforts in compliance with our Group's AML and KYC Operations procedures. As part of a growing team... expertise in KYC/AML processes, regulatory compliance, and onboarding. Receive continuous support and training....

Location: Kuala Lumpur
Posted Date: 12 May 2025

Senior Client Fund Reconciliation Analyst

in all reconciliation processes. Client Communication and Support Liaise with clients and internal stakeholders (e.g., finance operation... to support our strategic goals and initiatives. Join a team that values innovation and growth. DOO you have what it takes...

Location: Kuala Lumpur
Posted Date: 12 May 2025