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Keywords: Internal Control Analyst, Location: Kuala Lumpur

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Senior Machine Learning Operation Analyst

Are you passionate about bridging the gap between data science and production? We’re looking for a Senior MLOps Analyst to join our NiQ...: Contribute to internal Communities of Practice and take advantage of training, mentorship, and cross-functional projects. Tech...

Company: NielsenIQ
Location: Kuala Lumpur
Posted Date: 12 Dec 2025

Fund Accounting Analyst 1- Officer (Hybrid)

to join our team as Officer, Fund Accounting Analyst 1 – C09 - Hybrid (Internal Job Title: Fund Accounting Analyst 1 – C09) based... that help employees balance their work and life. In this role, you’re expected to: Perform a first line control role in the...

Company: Citigroup
Posted Date: 12 Dec 2025

KYC Operations Analyst 1 - Mandarin Speaker

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...

Company: Citigroup
Posted Date: 12 Dec 2025

KYC Operations Analyst 1

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...

Company: Citigroup
Posted Date: 12 Dec 2025

DRSC CTC BO - Analyst, Cash Application (GFS)

with us? Join the winning team now! Work you'll do As a Analyst in GFS, you will focus on following areas: Cater to regular... and ad hoc management reporting needs of Internal clients Demonstrate appropriate understanding / working knowledge...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 12 Dec 2025

Business Analyst - Data Officer

, data privacy, and internal control initiatives. Participate in meetings and workshops with stakeholders from business... increase revenue, manage risk and regulatory change, reduce cost and enhance control. We specialize in banking; capital markets...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Quality Analyst (QA) - Capcut

and ecology of AIGC, content safety, risk control security, departmental compliance processes, crisis response, regional legal...-motivation, learning ability, and long-term optimism and resilience. Quality Analyst (QA) is responsible for monitoring...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

AVP, Business Analyst, WRB Tech

Job Summary We are seeking a skilled and experienced Business Analyst to join our Wealth Digital Products... with, managing product change requests from customers, prospective customers, vendors, and internal staff. Agile Project Management...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Primary Researcher - Data Analyst (Mandarin Speaker)

Overview IDC is seeking a Survey Data Analyst (Mandarin Speaker) to join our Global Primary Research and Data Science... for review and finalize links for launch. Field Monitoring & Quality Control. Monitor live data collection for data quality...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

French Speaking Intern - SOC Analyst

I-TRACING is looking for a new French speaking intern to join our growing team in Kuala Lumpur! Guided by an analyst... from our team, you will discover the role of a SOC analyst, which includes: Using a SIEM solution to analyze logs and detect...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

KYC Operations Analyst 2

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia Being... practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, you’d ideally...

Company: Citigroup
Posted Date: 11 Dec 2025

Settlements Analyst - Transfers

As a Settlement Analyst - Transfers you will be responsible for processing and administering all transfer instructions... with regulatory and audit standards. Email & Case Management: Monitor group inboxes and internal case logs, providing regular updates...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Mandarin Speaking KYC Operations Analyst 2

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia Being... practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, you’d ideally...

Company: Citigroup
Posted Date: 11 Dec 2025

Derivatives Operations - Analyst

to work in Asia-Pacific Derivatives Hub team? You have found the right team. As a Derivatives Operations Associate / Analyst...' systematic control framework, integrating risk systems (Athena, GPS, Kapital, Pyramid) with vendor platforms (DTCC / TIW...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Tax Analyst (Indirect Tax)

Controllership Team provides support for the business in technical accounting compliance, financial and operational internal controls... and reconciliation. Covering international Taxes at Global Finance Organization. As a GTC Tax Analyst, you will be responsible...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

FP&A Analyst - Consolidation

://www.convatecgroup.com As an FP&A Analyst within the APAC Global Business Services Centre (GBS) , you will have the... reporting to senior leadership Identify areas of improvement across FP&A processes and systems whether in your direct control...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Operations Trade Lifecycle - Analyst

. As an FX Analyst in Market Operations, you play a key role in ensuring the smooth processing of foreign exchange transactions... and risk indicators Build and maintain strong relationships with internal and external clients Escalate issues to the team...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Credit Decisions - Credit Risk Sr. Analyst - Assistant Vice President

Decisions - Credit Risk Sr. Analyst - Assistant Vice President (Internal Job Title: Credit Risk 2LOD Sr Analyst - C12) based... in credit decisions to support sustainable business growth, while ensuring compliance with internal credit policies and relevant...

Company: Citigroup
Posted Date: 09 Dec 2025

Credit Analyst

clearly with team members and other parts of GBM as required. Maintain HSBC internal control standards. Need to implement the... the Analyst to be a part Corporates/FIG Credit Analysis Team in Kuala Lumpur which supports APAC. In addition, the Analyst...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Analyst, Global Corporates, LLC

conduct of the business in which the jobholder is involved. Maintain HSBC internal control standards, including timely... to join this team in the role of Analyst, Global Corporates, LLC Role Purpose Manages and develops a portfolio of corporate...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025