Job Description: Legal and Compliance Operations Associate/Analyst About January Capital January Capital... Opportunity Reporting to the Head of Legal and Compliance, you will be the "engine room" of our legal and compliance function...
and reporting done by Analyst / Associate Analyst / Senior Analyst whenever required Requirements Education Bachelor's Degree... threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based on approval...
and reporting done by Analyst / Associate Analyst / Senior Analyst whenever required Requirements Education Bachelor's Degree... threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based on approval...
to customer whenever required Review monitoring and reporting done by Analyst / Associate Analyst / Senior Analyst... and higher threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based...
investigative experience in a bank, regulatory, financial services, compliance, legal or audit function with a financial crime... investigator and intelligence analyst on both active and reactive projects to evaluate whether present or potential clients...
investigative experience in a bank, regulatory, financial services, compliance, legal or audit function with a financial crime... investigator and intelligence analyst on both active and reactive projects to evaluate whether present or potential clients...
Date Posted: 8 Jan 2026 Legal Entity: Yinson Holdings Berhad Job Function: Finance Location: Kuala Lumpur Employment... and empowered to deliver powerful solutions. Reporting to the Head of Financial Accounting & Reporting, the Analyst (General Ledger...
Date Posted: 8 Jan 2026 Legal Entity: Yinson Holdings Berhad Job Function: Finance Location: Kuala Lumpur Employment... and empowered to deliver powerful solutions. Reporting to the Head of Financial Accounting & Reporting, the Analyst (General Ledger...