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Keywords: Internal Control Analyst, Location: Kuala Lumpur

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ICT SAP Security Analyst

8.30am - 5.30pm The SAP Security Analyst will report to the SAP Security Solution Manager in Kerry. The primary responsibility of the SAP... Security Analyst will be to manage the day-to-day delivery of SAP Security activities and projects in conjunction with the...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Transaction Surveillance Analyst

, and escalating, managing and reporting control issues with transparency. A good university degree (for junior analyst). A good... as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. The Transaction Surveillance Analyst...

Location: Kuala Lumpur
Posted Date: 08 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: 08 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: 08 Dec 2025

Quantitative Analyst

. As a Quantitative Analyst, you will be tasked with analysing, deriving insights, and execute strategies to grow GP in a competitive... to analyse and derive insight from data. Understand the data at a deep hands-on level to control outcomes at a fine granular...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Transaction Surveillance Analyst

to detect Money Laundering/ Terrorist Financing ('ML/TF') activities, using various internal and external systems and databases... and threats to the bank Participate/ conduct calibration sessions to standardize knowledge across team (for senior analyst...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Analyst, FP&A Product Supply

with corporate financial policies and adheres to internal control standards. Free to Be, Inclusion & Diversity As a purpose-led...Senior Analyst, FP&A Product Supply - Provide support to the business for accurate OPEX & CAPEX forecast and budget...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Risk Analyst (night shift)

speed since. Our strength lies in our internal values, namely Passion in serving local communities, empowering SMEs... presence. Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Corporate Actions Analyst

internal stock and cash ledger control accounts and clearing them on a daily basis. Reconciling client holdings versus agent...As a Corporate Actions Analyst you will be a detail-oriented and proactive individual who will play an important part...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Data Analyst (FSI Environment, Python, SQL)

Job Summary: We are seeking a skilled and detail-oriented Data Analyst to join our Group Internal Audit team... into compliance and control effectiveness across financial and insurance operations. This is a high-visibility role with opportunities...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Finance Analyst

Internal Control Finance Framework and collaborate with stakeholders and other functions (e.g. P2P, O2C, Stat & Tax) to ensure... in places. Execution of Internal Controls in accordance with GSK Internal Control Finance Framework. Review of monthly Balance...

Posted Date: 06 Dec 2025

CLIENT OPERATIONS & DUE DILIGENCE ANALYST

control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly... Analyst, you will play a pivotal role in safeguarding the integrity of Experian Credit Services Singapore. Your primary...

Posted Date: 06 Dec 2025

Analyst, Global Corporates, LLC

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

Company: HSBC
Location: Kuala Lumpur
Posted Date: 06 Dec 2025

CLIENT OPERATIONS & DUE DILIGENCE ANALYST

control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly... Analyst, you will play a pivotal role in safeguarding the integrity of Experian Credit Services Singapore. Your primary...

Posted Date: 05 Dec 2025

Client Onboarding Analyst (Japanese Speaking)

). (Internal Job Title: Client Onboard Intmd Analyst - C11) based in KL, Malaysia. Being part of our team means that we’ll provide.... We’re currently looking for a high caliber professional to join our team as Client Onboarding Analyst (Japanese Speaking...

Company: Citigroup
Posted Date: 04 Dec 2025

Officer, KYC Due Diligence 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: 04 Dec 2025

Finance Analyst

entries and execution of Internal Controls in accordance with GSK Internal Control Finance Framework and collaborate... and execution of Internal Controls in accordance with GSK Internal Control Finance Framework. Provide Record to Report (R2R...

Company: GlaxoSmithKline
Location: Kuala Lumpur
Posted Date: 04 Dec 2025

Credit Risk Management (Senior Analyst)

for process efficiency, effectiveness and quality control Support Assistant Manager / Manager in day-to day service delivery..., recommendations and documentation by using CCRM tools Decide on internal risk rating, credit limit, order processing code (for medium...

Company: BASF
Location: Kuala Lumpur
Posted Date: 03 Dec 2025

Assistant Vice President, Balance Sheet Management Senior Analyst (Hybrid)

Vice President, Balance Sheet Management Senior Analyst (Hybrid) (Internal Job Title: Balance Sheet Mgmt Sr. Analyst - C12... (Financial Control, tax, etc.). Responsibilities: Participate and provide oversight to internal liquidity reporting...

Company: Citigroup
Posted Date: 03 Dec 2025

Business Analyst - Securities Services

increase revenue, manage risk and regulatory change, reduce cost and enhance control. We specialize in banking; capital markets... Analyst to support a high-impact Fee Billing Remediation Project with one of our key banking clients. The ideal candidate...

Company: Capco
Location: Kuala Lumpur
Posted Date: 02 Dec 2025