- SAP Governance, Risk & Compliance Process Control (SAP GRC PC)
27 days
Analyst Compliance Jobs in Kuala Lumpur - October 2026 - Urgent Hiring - Page 7
Showing 196 jobs results for
"analyst compliance"
in Kuala Lumpur
- Responsible to coordinate and conduct analysis of all products subject to the Free Trade Agreements (FTA) and prepare and maintain data and documentation required by these FTAs.
24 days
- Ability to design controls automation rules for SAP Process Control solutions based on business requirements, with hands-on experience.
27 days
SAP GRC PC - Application Support Senior Analyst
- Avensys is a reputed global IT professional services company, and our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. And we service a client base across banking and financial services, insurance, information technology, healthcare, retail, and supply chain.
28 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.
30+ days
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
30+ days
Head - Operations Compliance - Risk
- Implements the Bank's Compliance frameworks, reviews, and updates policies and procedures to ensure they comply with legal and regulatory requirements.
30+ days
Legal Counsel - Data Privacy Assistant Manager
- Review, draft, and negotiate commercial contracts and other legal documents, ensuring legal soundness and effective risk mitigation.
30+ days
Operations - Regulatory Submissions Specialist
- PETRONAS PLMS / GEP SMART: Profile creation, banking lock-ins, tax updates, and ongoing vendor account maintenance.
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
Regional Lead, Rider Compliance
- Order Cancellation & Delivery Fraud Mitigation
30+ days
Assistant Manager, Advisory Compliance
- Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
30+ days
- Responsible for supporting the execution of various Traded Goods and Raw Material requests in an efficient and timely manner.
30+ days
- Support the implementation and continuous improvement of global compliance policies, procedures and controls.
30+ days
Operations - Regulatory Submissions Specialist (East Malaysia - PETRONAS)
- PETRONAS PLMS / GEP SMART: Profile creation, banking lock-ins, tax updates, and ongoing vendor account maintenance.
30+ days
AIT Anti-illicit Trade Consultant - APAC
- Strong analytical skills and the ability to interpret complex data sets for anti-illicit trade investigations.
30+ days