Find your dream job NOW!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Senior Compliance Operations Analyst, Location: Kuala Lumpur

Page: 4

Financial Reporting Analyst

Senior Financial Analyst (Consultant) - FP&A for Global Business Services We are seeking a Senior Financial Analyst..., Operations, and other functions to provide insights on risks, variances, and opportunities. Deliver monthly and quarterly reports...

Location: Kuala Lumpur
Posted Date: 24 Sep 2025

Medical Claims Analyst (1 year contract)

with Underwriting/Pricing, Reserving, Operations and Finance. Provide any sort of claims ad hoc analysis using sophisticated tools... mining and analytic investigations to spot underlying root causes on behalf of the Claims Analyst and Management. Provide...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Master Data (Analyst) - Contract

closely with Senior Analyst, Assistant Manager and Manager in daily operations to achieve defined objectives and targets... of Service Recipients Feedback Survey and emails Compliance: Participate in any compliance audits and respond to audit queries...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

KYC Analyst (multiple roles)

levels. Escalate higher-risk clients or suspicious findings to senior compliance staff. Maintain accurate, complete..., and audit-ready KYC records. Collaborate with Relationship Managers, Operations, and Compliance to resolve information gaps...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Financial Analyst - Projections, Balance Sheet Management, and Stress Testing

Job Summary: The Financial Analyst will play a crucial role in the Finance department, primarily responsible... forecasting accuracy. Collaborate with other departments (e.g., Credit, Operations, Product) to gather necessary inputs...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Master Data (Analyst) - Contract

closely with Senior Analyst, Assistant Manager and Manager in daily operations to achieve defined objectives and targets... of Service Recipients Feedback Survey and emails Compliance Participate in any compliance audits and respond to audit queries...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Product Governance Analyst

analysis and supporting stakeholders in approving functions (e.g. Business, Operations, Compliance, Legal, etc.) Provide...-financial risks; (2) Product governance; (3) Conduct and Culture; (4) Senior manager regime; (5) Internal policies and standards...

Posted Date: 19 Sep 2025

Business Controls Analyst

of internal controls across financial & non-financial reporting, compliance and operational areas. The Business Controls Analyst... (e.g. Business unit Controllers, Senior Managers & Compliance Managers), including regular progress meetings with key...

Location: Kuala Lumpur
Posted Date: 11 Sep 2025

Data Analyst, Audit

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

Location: Kuala Lumpur
Posted Date: 29 Aug 2025

HR Analyst (KL) - Contract

Job Description: Job Title: HR Analyst - Illustrious Global Consulting Firm (Kuala Lumpur, 6-Month Renewable... range of industries like financial services, consumer products, automation, and logistics. Job Summary: As an Analyst...

Company: Mapped
Location: Kuala Lumpur
Posted Date: 21 Aug 2025

Finance Analyst

and digital content that supports the flow of knowledge and transactions in markets. Job Description Reporting to the Senior... Finance Manager, the Finance Analyst will work together with the Malaysia and ASEAN Finance Team and Asia Shared Service...

Company: Informa
Location: Kuala Lumpur
Posted Date: 20 Aug 2025

Master Data (Analyst) - Contract

) into Z2L (Cobalt) Work closely with Senior Analyst, Assistant Manager and Manager in daily operations to achieve defined... and external stakeholders by means of Service Recipients Feedback Survey and emails Compliance: Participate in any compliance...

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

Shariah Risk Analyst

business including Shariah Committee, other assurance functions and ZTMB and ZGTMB senior management. Key Responsibilities... Provide Shariah Risk Management functions to ZTMB businesses to alleviate possible Shariah Non-Compliance (SNC) events...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 11 Oct 2025

Business Analyst

for senior leadership. Monitor compliance with financial policies, internal controls, and regulatory requirements. Provide..., allocation, and reporting for projects, assets, and joint ventures. Collaborate with finance and operations teams to improve data...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Business Analyst (Banking)

functions. Translate business needs into functional requirements, ensuring alignment with change frameworks and compliance...-functional teams, delivery partners, and senior stakeholders to ensure smooth project execution. Mentor junior analysts...

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

Systems Analyst & Support Specialist (S2P)

Management: Effectively collaborate with senior stakeholders and manage expectations. Governance & Compliance: Ensure adherence... for both project implementations and ongoing operations. System Administration & Maintenance: Administer and maintain the systems...

Location: Kuala Lumpur
Posted Date: 11 Sep 2025

Analyst, Global Markets Supervision

of their global operations, improve service quality via their ‘centres of excellence’ and to implement/leverage standardised processes... monthly, quarterly and as required reporting to Senior Management, Committees and regulatory bodies. Complete regular and ad...

Posted Date: 30 Aug 2025

IT Security & Service Management – Engineers, Specialists & Analysts

’¼ Experience Level: Mid to Senior (3–7+ years) About the Role: We are expanding our team and looking for experienced... professionals in IT Security, Network Operations, and IT Service Management (ITSM). This is a unique opportunity to be part...

Company: Scicom
Location: Kuala Lumpur
Posted Date: 09 Aug 2025

Officer , Senior Tester – C11, Hybrid, Malaysia

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... where we live and work through volunteerism Shape your Career with Citi Citi's Independent Compliance Risk Management (ICRM...

Location: Kuala Lumpur
Posted Date: 19 Sep 2025

Senior Specialist, Security Engineer

 JOB RESPONSIBILITIES This role require a highly skilled and self-driven Senior Specialist in Security Operations... Microsoft Certified: Security Operations Analyst Associate CISSP, CCSP, or cloud platform certifications (e.g., AWS Security...

Company: EPS Consultants
Location: Kuala Lumpur
Posted Date: 08 Aug 2025