Senior Analyst/Analyst, World-Check & Compliance (MNC Company)
BTC Recruitment - Kuala Lumpur
Open Position: Senior Analyst/Analyst, World-Check & Compliance (MNC Company) An MNC Shared Services Company... is currently hiring a Senior Analyst/Analyst, World-Check & Compliance to come and join them in the Kuala Lumpur office. Key...
September 18
Financial Reporting - Quality & Compliance (Senior Analyst)
BASF - Kuala Lumpur
of the Position This position aims at supporting the Quality and Compliance Unit on: Based on BASF chosen compliance... all relevant activities to ensure compliance to ISO 9001 standards, BASF Internal Controls over Financial Reporting (ICOFR...
August 1
Senior Project Manager (Regulatory, Compliance and Finance Systems)
Kuala Lumpur
and potential, we are seeking a professional to join our team as Senior Project Manager (Regulatory, Compliance and Finance Systems... projects in the Regulatory, Compliance and Finance domain in accordance to policies, standards and regulatory requirements...
September 19
MYS CTSM KL - Compliance AML KYC Analyst
Citigroup - Kuala Lumpur - Selangor
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur. Being part...
September 18
VP1, Compliance Review Analyst
UOB - Kuala Lumpur
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...'s major job functions include: Plan and conduct regulatory compliance reviews to assess level of compliance with applicable...
September 17