map
Within a radius of km of
Filter by date
Last 24 hours
Last 3 days
Last 7 days
Last 30 days
Filter by source
Companies
Job boards
Placement agencies
Jobs 1 - 10 of 891

Compliance Analyst jobs

my.neuvoo.com offers 223 compliance analyst vacancies in Malaysia. Apply now and land the best job available.

Compliance Analyst careers in Malaysia

The compliance analyst is a profession in the Finance category. In total on my.neuvoo.com, more than 223 job opportunities are available from dozens of sources such as job boards, career websites, newspapers and placement agencies. Similar vacancies in this category like Complaint Evaluation Officer, Compliance, Compliance Auditor, Compliance Coordinator, Compliance Director or Compliance Engineer are also very present.

Companies hiring compliance analyst candidates

Hewlett Packard, CIMB Group, Cotton On Group, Dell, Santarli Sdn Bhd or BP are among the top firms looking for candidates like this.

Employment statistics

Each month on average, 112 new jobs are indexed on my.neuvoo.com. Provinces where these profiles are most in demand are Kuala Lumpur, Selangor or Penang. Cities with the most corresponding job opportunities available are Kuala Lumpur, Cyberjaya, Bayan Lepas, George Town, Petaling Jaya or Kuala Lumpur .

my.neuvoo.com: the largest job search engine in Malaysia

my.neuvoo.com offers over 58469 vacancies in Malaysia, 764 of which are in finance and 223 of which are compliance analyst job opportunities.

Show more...
AMK Solutions Private Limited |
Kuala Lumpur, Kuala Lumpur
- 2h ago
Capture high level GA, unit test and UAT requirements. Work with SME's and Business Solution Architect to build blueprint documents (documentation in compliance to PETRONAS standard). Required...
HeiTech Padu Berhad |
(Unspecified city)
- 15h ago
To involve in system testing activities. Ensure all documents produced are based on HeiTech defined standard and compliance e.g. CMMI...
Cognizant Technology Solutions Asia Pacific Pte. Ltd |
(Unspecified city), Penang
- 1d ago
Business systems analysts should have a solid understanding of business functional areas, business... Has background and experience working with environmental, health and safety compliance activities...
Accenture Pte Ltd |
Kuala Lumpur, Kuala Lumpur
- 7h ago
Plan and manage operations and delivery of services, ensuring operational compliance to policies, budgets and guidelines and review performance against business objectives. Provide leadership...
Hays Specialist Recruitment Malaysia Sdn Bhd |
(Unspecified city)
- 7h ago
They are recruiting for First Line Analyst to provide level 1 support specializing in Japanese... documenting all reports worked on to ensure compliance with company and customer procedures and...
Brightstar Corp. |
(Unspecified city), Kuala Lumpur
- 11d ago
Responsible to perform risk and compliance audit for device protection and BBTU services to comply to... Assist with business compliance audit required to support regulatory compliance requirements by insurer...
Celestica Inc. |
Bayan Lepas, Penang
- 10d ago
Job Description. He she will support and execute activities related to global environmental, sustainability and regulatory compliance such as supplier engagement and compliance data analysis...
GSK |
Petaling Jaya, Selangor
- 12d ago
We are currently recruiting for a Finance Planning Analyst to join our Finance Shared Services based in Petaling Jaya, Malaysia office. The role is to responsible for delivery of a range of...
Citigroup Inc |
Kuala Lumpur, Kuala Lumpur
- 9d ago
Effective and close communication with the BSU, KYCO and AML Compliance on identified deficiencies and... Provides broad exposure to AML Compliance function, Correspondent Banking Franchise and Global Banking...
Citigroup Inc |
Kuala Lumpur, Kuala Lumpur
- 9d ago
Effective and close communication with the BSU, KYCO and AML Compliance on identified deficiencies and... Provides broad exposure to AML Compliance function, Correspondent Banking Franchise and Global Banking...
Citigroup Inc |
(Unspecified city)
- 7d ago
Other Location. Asia Pacific. Education. Bachelor's Degree. Job Function. Compliance and Control... Effective and close communication with the BSU, KYCO and AML Compliance on identified deficiencies and...
Thomson Reuters |
George Town, Penang
- 12d ago
The Risk client groups include compliance, audit, legal, pricing and risk functions in financial... Qualifications. REPORTING AND RELATIONSHIPS The Research Analyst. Reports to the Research Supervisor or...
HCL Technologies Limited |
Kuala Lumpur, Kuala Lumpur
- 1d ago
Reopen Cases (5.) To update worklogs and follow shift. escalation process and process compliance (6.) Work on value adding activities such Knowledge base update & self development. Experience 1...
Malayan Banking Berhad |
Kuala Lumpur, Kuala Lumpur
- 1d ago
Operation manuals of the "Malaysia Financial Reporting Standards 9 International Financial Reporting Standards 9" (MFRS9 IFRS9) for the Bank and ensure compliance with the standard. Interpret...
Enterprise Software Solutions Pte Ltd |
(Unspecified city)
- 1d ago
And. Proven and demonstrable experience in the role of being a key partner, team player, productive contributor, ability to maintain standards compliance and demonstrates knowledge and sharing...
Quess Global |
Kuala Lumpur, Kuala Lumpur
- 7h ago
Manage and facilitate client due diligence. Serve as point of contact for KYC and reporting issues for designated clients. Discuss and escalate with Compliance complex issues surrounding client...

Never miss a job. Get new jobs emailed to you everyday.

Related search

Locations

Johor (11)‎
Kuala Lumpur (376)‎
Penang (64)‎
Selangor (121)‎