- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
24 days
Analyst Compliance Jobs in Bandar Kuala Lumpur - November 2026 - Urgent Hiring
Showing 7 jobs results for
"analyst compliance"
in Bandar Kuala Lumpur
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
2 days
- Following and revising procedures for conducting monitoring and surveillance activities relevant to business unit.
30+ days
30+ days
- Responsible for the KYC processing of new client and account opening forms and maintaining reference databases with completed records and information.
30+ days
- Responsible for the KYC processing of new client and account opening forms and maintaining reference databases with completed records and information.
8 days
1 day