23 days
Analyst Compliance Jobs in Bandar Kuala Lumpur - November 2026 - Urgent Hiring - Page 5
Showing 182 jobs results for
"analyst compliance"
in Bandar Kuala Lumpur
Senior Executive – Corporate Documentation-FATCA-CRS
- To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
24 days
Analyst- Anti money laundering
- * Attention to detail and ability to work in a fast-paced environment.
29 days
- Verify supply chain service and freight invoices against contracted rates or approved spot quotations in accordance with established guidelines and procedures
24 days
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
24 days
- The Senior Compliance Assurance Officer plays a key role in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited to someone who can combine strong hands-on assurance delivery with a broader responsibility to contribute to the continuous improvement across the function.
30+ days
- Financial Accounting
19 days
- Own the end‑to‑end Compliance reporting cycle for all stakeholders, including the Chief Compliance Officer, Executive Management, the Management Board, Board Committees and the Supervisory Board.
26 days
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
26 days
Trade Compliance Manager - Legal
- Implement and maintain the Company's global trade compliance programme across Asia.
26 days
Information Technology Business Analyst
- Gain understanding of key business processes which utilize regional applications which include but not limited to Recruitment, Sales, Order Fulfilment, Timesheet processing, Payroll, Billing, Finance (AR, AP, GL, Financial close activity)
26 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
26 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
26 days
- Management System Administration: Develop, update, and control HSE Management System documentation, including policies, standard operating procedures (SOPs), and work instructions, often aligned with ISO 45001 (Safety) and ISO 14001 (Environment)
26 days
Non-Executive, Taxation
- Provide support and assist in delivering high-quality tax services to clients.
27 days
- Business Tax: Providing business tax compliance, statutory reporting, and advisory services, including domestic tax issues, high-net-worth individual tax planning, and Global Investments and Innovation Incentives.
27 days
Permit and License Manager
- Plan, manage, and monitor the end‑to‑end permitting and licensing processes to ensure operational efficiency, accuracy, and alignment with project strategy, corporate requirements, and Malaysian laws and regulations.
27 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
14 days
- Perform Know Your Customer (KYC) checks for client and engagement acceptance
27 days
27 days
27 days
Executive, Transaction Monitoring
- AML Compliance Officer (AMLCO), AML/CFT Financial Intelligence Unit (FIU) will be responsible for analyzing, investigating, and assessing generated/manual alerts (internal STRs) via AML system for onward submission to FIED, BNM. The detailed responsibilities as below:
27 days
Circle Lead, Regulatory Compliance Surveillance
- Oversee the Treasury Surveillance activities to ensure compliance with the regulatory requirements and ethical standards of the business activities.
27 days
- Coordinate with outside advisor to support global indirect tax filings, audit, planning for local jurisdictions
23 days
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
28 days
Senior Tax Executive
- Preparation and filing the company’s tax documents, including direct and indirect tax monthly/quarterly payments, tax provision and tax returns
28 days
Sustainability and Assurances
- We are looking for an experienced and proactive Senior Executive – Sustainability and Assurance to manage and coordinate the organisation’s sustainability, Halal, OSHE, ISO, assurance and training activities. The role will ensure compliance with relevant requirements, support audits and certifications, and drive continuous improvement across the organisation.
28 days
- Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.
28 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
7 days
- Pattern Detection & Behavioral Analysis: Mine high-volume, multi-dimensional transaction and event logs to uncover emerging P2P fraud vectors, synthetic networks, collusion rings, and anomalous transfer patterns.
24 days