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Keywords: System Analyst - Compliance, Location: Kuala Lumpur

Page: 5

Business Analyst

Business Analyst The Business Analyst (BA) will support the bank's ECM initiative aimed at digitizing, automating... storage, workflow automation, IDP, compliance). Analyze current manual processes (e.g., KYC, account opening, payment...

Location: Kuala Lumpur
Posted Date: 19 Dec 2025

Senior Business Analyst

Description We are seeking a Senior Business Analyst to join our team in Southeast Asia. The successful candidate... business solutions. We are looking for an experienced Business Analyst with strong expertise in life insurance agency...

Location: Kuala Lumpur
Posted Date: 18 Dec 2025

Sales Operations Analyst

organization, Sales Operations Analyst will play a key role in supporting the sales team by managing daily sales operations... are a plus. Strong proficiency in Excel and spreadsheet management. Exposure to Order Management System (OMS) or ERP systems is desirable...

Location: Kuala Lumpur
Posted Date: 18 Dec 2025

Content Analyst (Bahasa Indonesia)

companies to the clients. A Content Analyst uses specific language and / or market knowledge and skills to deliver on customer...: Accurately enter, update, and maintain financial data in internal systems, ensuring timely delivery and compliance with company...

Posted Date: 18 Dec 2025

Software Testing Analyst ( Mandarin/Cantonese)

looking for a meticulous and analytical Software Testing Analyst to join our QA team. The role is responsible for analyzing business... compliance with defined QA standards, methodologies, and best practices. Contribute to risk assessment and identify potential...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Senior Business Analyst

. Review Functional Specifications Documents (and its supporting documents) provided by vendor. Involvements in the SIT (System... using standard tools (e.g., JIRA, HP ALM). Follow through the resolution and/or establish resolution plan Ensure compliance...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Payables Analyst

The Payables Analyst is accountable for ensuring all invoices are approved appropriately, and accurate and timely... customer service, operational excellence and compliance. Service Delivery Perform timely and accurate recording of third party...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Business Analyst - Securities Services

, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance...; wealth and investment management; finance, risk & compliance; and technology. We serve our clients from offices in leading...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Contract Advisory Senior Analyst

, including Operating Management System (OMS) related standards. Supports compliance to BP policies such as risk management...The Contract Advisory Senior Analyst is responsible as an individual contributor for supporting the delivery of high...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Salesforce Business Analyst

. General Information The primary role of a Business Analyst Salesforce is to analyze business requirements, evaluate... training and support to end users Ensure compliance with company policies and standards Stay up to date with emerging trends...

Company: Schaeffler
Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Content Analyst - Thai

companies to the clients. A Content Analyst - Thai uses specific language and / or market knowledge and skills to deliver... and compliance with company standards. Develop Expertise: Continuously enhance knowledge of financial concepts, market practices...

Location: Kuala Lumpur
Posted Date: 16 Dec 2025

Senior Solution Analyst

as a solution designer or technical analyst responsible for bridging business needs with IT capabilities. Clarify and translate... business requirements into clear, structured functional and system requirements, including end-to-end interaction flows...

Location: Kuala Lumpur
Posted Date: 16 Dec 2025

Senior Analyst, Invoice to Cash

processing for Invoice-to-Cash (ITC) services, ensuring compliance with BASF requirements, Financial Reporting Compliance (FRC... to stakeholders Compliance: Participate in any compliance audits and respond to audit queries (for both internal and external...

Company: BASF
Location: Kuala Lumpur
Posted Date: 15 Dec 2025

Credit Risk Management (Senior Analyst)

threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based on approval... and delegation to Hub Monitor credit risk of customers (limit usage, BASF Risk Rating, sales, etc.) Work closely with Analyst, Senior...

Location: Kuala Lumpur
Posted Date: 13 Dec 2025

CDD Senior Analyst

system and helping build out tomorrow's. So while we're still in oil and gas, over the next decade we'll become a different... with you. Join our Finance team and advance your career as a CDD Senior Analyst. The Counterparty Due Diligence (CDD) Senior Analyst...

Location: Kuala Lumpur
Posted Date: 12 Dec 2025

KYC Operations Analyst 1

websites, etc.) Partner with Relationship Management and Compliance teams to update system information from initiation...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...

Company: Citigroup
Posted Date: 12 Dec 2025

Sourcing Senior Analyst - Well Services & Subsurface

and, where applicable, JV partner and NOC agreements. The Sourcing Senior Analyst will align with BP's Code of Conduct, as well as all HSSE... Build and run sourcing projects & events (RFI/RFP) in the Ariba OneSource and Ariba Spend Management system Lead supplier...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Sourcing Senior Analyst - Front end project delivery

, we're home to a range of brands across many areas of our industry. We're investing in today's energy system and helping... as a Senior Sourcing Analyst - Front End Project Delivery team Job Description You will be accountable for: End-to-End Sourcing...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Content Analyst - Thai

companies to the clients. A Content Analyst - Thai uses specific language and / or market knowledge and skills to deliver... and compliance with company standards. Develop Expertise: Continuously enhance knowledge of financial concepts, market practices...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Senior Specialist, IT Solution Analyst/Business Analyst (Contract)

Job Summary We are seeking an experienced and driven Senior Solution Analyst to join our IT Solution Delivery team on a 1-year... requirements are accurately translated into effective and scalable system solutions. Job Responsibilities End-to-End Solutioning...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025