17 days
Analyst Compliance Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring - Page 3
Showing 199 jobs results for
"analyst compliance"
in Wp Kuala Lumpur
18 days
- Lead the Compliance Governance & Advisory function to establish and maintain effective compliance governance frameworks, provide regulatory and compliance advisory to the business, and oversee the implementation of applicable regulatory requirements across the organisation.
19 days
Risk Solution Management - Acquiring Business
- Job Descriptions Keep tracking and be familiar with the most UpToDate Global Risk management technology and Risk solutions in the industry.
2 days
Legal Counsel - Data Privacy Assistant Manager
- Review, draft, and negotiate commercial contracts and other legal documents, ensuring legal soundness and effective risk mitigation.
1 day
Information Technology Business Analyst
- Gather and document business requirements, user stories, and functional specifications.
Today
Non-Executive, Taxation
- Provide support and assist in delivering high-quality tax services to clients.
4 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
5 days
6 days
6 days
- Responsible for supporting the execution of packaging requests in an efficient and timely manner.
20 days
Analyst (Junior Level)
- Monitor industry market trends, identify and analyze real-time hotspots, and provide in-depth interpretations.
7 days
Head of Financial Crime Compliance (FCC)
- Provide strategic direction for AML/CFT/TFS & CPF compliance, ensuring alignment with business objectives and regulatory expectations.
8 days
- Maintain and continuously improve quality standards, audit guidelines, scoring criteria and QA frameworks.
8 days
- Responsible for supporting the execution of packaging requests in an efficient and timely manner.
20 days
- Provide advice and guidance to front line teams, as needed for existing or new regulations upon consulting 2nd Line of Defense.
8 days
- Review instructions and information for each new case. Identify key potential issues that may impact immigration formalities (travel plans, dependents, health issues etc.) and advise client and assignee accordingly.
9 days
Exec - Sr Exec - Asst Manager - Manager - Personal Financial Services Credit (Compliance)
- Serve as first line of defense to provide compliance advisory support to division's stakeholders on regulatory/ internal compliance and operational risks
9 days
Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
10 days
Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
10 days
Non-Executive, Taxation
- Provide support and assist in delivering high-quality tax services to clients.
11 days
- Lead and facilitate requirements-gathering sessions, business workshops, and discussions with Business Units, Technology teams, vendors, and System Integrators (SIs).
11 days
- KYC and customer due diligence
11 days
11 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
11 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
11 days
- Ensure full compliance with country and regional payroll tax regulations across the APAC region and support the alignment of payroll tax processes with standardized workflows across the countries within the APAC region.
11 days
Compliance Executive
- Effectively implement the Compliance Investigation Procedure for the Company.
11 days
Analyst- Anti money laundering
- * Attention to detail and ability to work in a fast-paced environment.
21 days
AI Governance - Implementation Lead
- Review and understand the customer's existing internal AI policies, standards and governance framework.
13 days