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Keywords: Internal Control Analyst, Location: Kuala Lumpur

Page: 5

Operations Trade Lifecycle - Analyst

the future of market operations. As an FX Analyst in Market Operations, you play a key role in ensuring the smooth... management information reports on key performance and risk indicators Build and maintain strong relationships with internal...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 11 Nov 2025

Technical Production Support Analyst

is looking for a Client Technology Production and Risk Services analyst to help support and drive the operations of a group of complex Client.... Update internal config management and risk systems. What will you do? Provide user facing front office production...

Posted Date: 09 Nov 2025

End Point Analyst (Access Management)

The End Point Analyst (Access Management) will be responsible for managing and supporting access control systems... life science industry. Manage and maintain access control systems to ensure data security and compliance. Monitor...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 08 Nov 2025
Salary: 72000 - 88000 per year

ERP Finance Support Analyst (IFS)

. Contribute to the 3 years Plan Process (Budget cycle). Ensure compliance with internal control (ICOFR) and strive for continuous... improvement Analytics and reporting Cost Control and performance management execution Tax knowledge Risk and Internal...

Company: SBM Offshore
Location: Kuala Lumpur
Posted Date: 08 Nov 2025

Data Analyst (FSI Environment)

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...

Company: Argyll Scott
Location: Kuala Lumpur
Posted Date: 08 Nov 2025

FP&A Analyst - Consolidation

more please visit http://www.convatecgroup.com As an FP&A Analyst within the APAC Global Business Services Centre (GBS... in your direct control or where other stakeholders interact with FP&A processes Skills & experience 5+ year's experience...

Company: Convatec
Location: Kuala Lumpur
Posted Date: 28 Oct 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: 28 Oct 2025

KYC Operations Analyst 2

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring..., governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Company: Citigroup
Posted Date: 24 Oct 2025

Senior Information Security Analyst - Identity and Access Management (IAM)

Job Description The Information Security Analyst's role is to support the organization's identity and access..., and resolving IAM issues. Participate and run IAM initiatives, projects, and delivery as per agreed timeline. Work with internal...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 21 Oct 2025

Officer, Fund Accounting Senior Analyst – Valuations – Hybrid

as Officer, Fund Accounting Senior Analyst– Valuations - Hybrid (Internal Job Title: Fund Accounting Analyst 2 - C10) based... and reporting control issues with transparency. As a successful candidate, you’d ideally have the following skills and exposure...

Company: Citigroup
Posted Date: 18 Oct 2025

Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency

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: 16 Oct 2025

Business Analyst - Data Officer

progress of data governance, data privacy, and internal control initiatives. Participate in meetings and workshops... increase revenue, manage risk and regulatory change, reduce cost and enhance control. We specialize in banking; capital markets...

Company: Capco
Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Technical Business Analyst

lifecycle and facilitate change control processes. Maintain clear communication and status updates with project teams... lessons learned and contribute to internal knowledge bases and templates. LLM Integration & AI-Focused Design Define...

Location: Kuala Lumpur
Posted Date: 15 Dec 2025

IT Governance, Risk & Compliance Analyst

. Responsibilities Lead and continuously improve information security control policies, procedures, and guidelines in line... with regulatory, ISMS requirements, and industry best practices Facilitate periodic reviews of information security control policies...

Location: Kuala Lumpur
Posted Date: 15 Dec 2025

Data Analyst NPSA8 (Open to all applicants)

analysis to inform policy briefs and reports. Develop visualizations and dashboards for internal and external use... periodic reports and presentations for internal and external audiences. Facilitate Knowledge Management Curate and organize...

Posted Date: 14 Dec 2025

Claims Analyst

Vendor Management strategy. Ensure legal compliance by following laws and regulations and internal control requirements...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 14 Dec 2025

IT Governance, Risk & Compliance Analyst

. Responsibilities Lead and continuously improve information security control policies, procedures, and guidelines in line... with regulatory, ISMS requirements, and industry best practices. Facilitate periodic reviews of information security control policies...

Posted Date: 13 Dec 2025

IT Governance, Risk & Compliance Analyst

. Responsibilities Lead and continuously improve information security control policies, procedures, and guidelines in line... with regulatory, ISMS requirements, and industry best practices. Facilitate periodic reviews of information security control policies...

Posted Date: 13 Dec 2025

Account Receivable Senior Analyst

to understand and assess the impact of business initiatives on AR related financial activities Ensure the internal control... Strong stakeholder management experience 3-6 years of experience in finance operations, risk control, or finance functions Hands...

Location: Kuala Lumpur
Posted Date: 12 Dec 2025

Prod Services Senior Support Analyst

and execution. Update internal config management and risk systems. - Maintain applications throughout the life cycle from concept...), Privileged Account Inventory (PAI), and Access Manager activities for applications. Ensure compliance with access control...

Posted Date: 12 Dec 2025