Compliance Analyst (KYC)
Youtrip
- Petaling Jaya, Selangor
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is …
Compliance Analyst Jobs in Malaysia
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Training and Communications Analyst, Ethics & Compliance
- Bayan Lepas, Pulau Pinang
Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. A… -
Financial Sanctions Compliance Analyst
- Petaling Jaya, Selangor
Job Title: Financial Sanctions Compliance Analyst About the job As Financial Sanctions Compliance analyst you will contribute to the global sanctions compliance of Sanofi by pe… -
Governance, Risk and Compliance Specialist
- Kuala Lumpur
Donaldson is committed to solving the world’s most complex filtration challenges. Together, we make cool things. As an established technology and innovation leader, we are continuo… -
Training and Communications Analyst, Ethics & Compliance
- Bayan Lepas, Pulau Pinang
Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. A… -
Senior Compliance Analyst, Quality Assurance
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev… -
Senior Control & Compliance Analyst
- Selangor
JOB DESCRIPTION: Internal Control & SOX Testing for APAC region Conduct annual SOX testing, identify discrepancies, and fix the findings Perform internal control testing for no… -
SO, Review Analyst, Compliance Assurance
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific… -
Compliance Analyst, AML Investigations
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev… -
AML Compliance Analyst
- Kuala Lumpur
About EMQ EMQ is a financial technology company that enables businesses of every size to access real-time, affordable, and efficient cross-border payments in 170+ markets. Through … -
T&E Compliance Analyst (Japanese Speaker) - Project SME
- Petaling Jaya, Selangor
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are… -
Risk & Compliance Strategy Manager / Senior Analyst
- Kuala Lumpur
About the Role We are seeking a highly analytical and forward-thinking Risk & Compliance Strategy professional to drive strategic initiatives across APAC markets. This role will fo… -
IT Compliance & Cybersecurity Analyst, Financial Service (Campus Recruitment 2026)
- Malaysia
Job Description: Establish and oversee the implementation of cyber security and information technology risk policies, technology and tools, and governance processes to create solut… -
Governance Risk and Compliance (GRC) Analyst
- Kuala Lumpur
Role Overview We are seeking a Cyber Security Governance Specialist to strengthen our group company's cyber-security frameworks and risk posture. In this role, you will collaborate… -
T&E Compliance Analyst (Japanese Speaker) - Project SME
- Malaysia
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are… -
Indirect Tax Compliance Analyst
- Kuala Lumpur
Requisition ID: 60150 Position Type: FT Permanent Workplace Arrangement About Kerry Kerry is the world&aposs leading taste and nutrition company for the food, beverage and pharmace… -
Procurement Risk and Compliance Senior Analyst
- Kuala Lumpur
Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: As a leading global energy company, we provide heat, light and mobility to cust… -
Business Analyst – eKYC, Fraud & Compliance
- Kuala Lumpur
- RM 7,000-8,000 per month
Role Overview We are looking for a detail-oriented Business Analyst with strong experience in eKYC, Fraud Management, and Banking Compliance . The ideal candidate will work closely… -
Payroll Compliance Analyst | Malaysia
- Malaysia
Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built … -
Senior Compliance Analyst - Transaction Monitoring
- Kuala Lumpur
Business Title: Senior Compliance Analyst - Transaction Monitoring Location: KL Eco City Company background: TranSwap is an award-winning fintech provider that offers innovative cr…