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…
Quality Assurance Compliance Analyst Jobs in Mutiara Damansara
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Quality Assurance (QA) Analyst
- Kuala Lumpur
SUNRATE is a global payment and treasury management platform for businesses worldwide. Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and h… -
Quality Assurance Analyst
- Kuala Lumpur
About Us: 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, … -
Quality Assurance Executive, Sales Enablement - Thai
- Kuala Lumpur
Company Description “To be the most loved everyday food and groceries destination!” - that's our mission at foodpanda (small 'f'). foodpanda is the largest food and grocery del… -
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… -
Senior Compliance Analysts
- Kuala Lumpur
Business Title: Senior Compliance Analysts Location: Kuala Lumpur, Malaysia Company background: TranSwap is an award-winning fintech provider that offers innovative cross-border pa… -
Compliance Analysts
- Kuala Lumpur
Business Title: Junior & Senior Compliance Analysts Location: Kuala Lumpur, Malaysia Company background: TranSwap is an award-winning fintech provider that offers innovative cross-… -
Chemical Warehouse Analyst
- Subang, Selangor
Job Description Summary We are looking for a Chemical Warehouse Analyst who would be responsible for analyzing and managing the procurement, storage, and distribution of chemical m… -
Claims Policy and Governance Analyst, Asia
- Petaling Jaya, Selangor
Primary Details Time Type: Full time Worker Type: Employee The purpose of this role is to support the team in implementing the Quality Management Framework and Operational Gove… -
Risk Analyst
- Kuala Lumpur
Risk and Governance: o Maintain tracking of all IT risk, audit, assessment and review conducted by internal (risk, audit), external and regulators to ensure timeliness of responses… -
Risk Analyst, Technology Risk Management
- Bukit Jalil, Kuala Lumpur
Job Summary The role is responsible for supporting the Technology and Operations (T&O) division in managing First Line of Defence (1LOD) risk activities across Chief Information… -
AVP, KYC Analyst (Business Banking)
- 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… -
Senior Business Analyst
- Kuala Lumpur
ABOUT US: SuDu AI, an AI-driven ERP and MES platform. We&aposre building a team of AI agents that capable of planning, remembering, and executing tasks like a human operators. Our … -
AVP - KYC Analyst (Corporate)
- 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… -
MGR, Transaction Surveillance Analyst
- 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… -
Record to Report Ops Analyst (Japanese Speaking)
- Kuala Lumpur
Responsibilities: Daily supervision on RTR operation process, including IC, reconciliation, analysis and reporting, etc. Review of analyst journal entries and balance sheet reconci… -
Record to Report Ops Analyst (Japanese Speaking)
- Subang Jaya, Selangor
Responsibilities: Daily supervision on RTR operation process, including IC, reconciliation, analysis and reporting, etc. Review of analyst journal entries and balance sheet reconci… -
General Accounting Analyst
- Petaling Jaya, Selangor
Job scope: Maintains general ledger, e.g. fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns balance sheet reconciliatio… -
Investment Monitoring Analyst (Investment Firm)
- Kuala Lumpur
About The Company Are you an experienced and detail-oriented professional with a strong background in investment compliance A leading investment management firm is seeking an Inves… -
AVP, KYC Analyst (Business Banking)
- 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, …