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 Compliance Analyst Jobs in Malaysia
332 jobs
Filter
Date posted
-
-
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… -
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… -
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… -
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… -
Senior Compliance Analyst
- Cyberjaya, Selangor
As a Senior Compliance Analyst, you&aposll play a critical role in protecting our business and clients from financial crime risks as well as maintaining smooth compliance operation… -
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 customers … -
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… -
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 … -
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… -
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, … -
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, … -
Sr SOX Compliance Analyst
- Pulau Pinang
The Senior SOX Compliance professional is responsible for supporting Sarbanes-Oxley (SOX) compliance efforts across business processes in a complex, public company environment. Thi… -
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-… -
APAC HR International Mobility Senior Analyst
- Petaling Jaya, Selangor
ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai) as well as the two Global Functions (IT, Digit… -
PSA | Senior Analyst (L3), Threat Analyst and Response Team
- Kuala Lumpur
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate… -
PSA | Senior Analyst (L3), Threat Analyst and Response Team
- Kuala Lumpur
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate… -
Sourcing Senior Analyst - Well Services & Subsurface
- Kuala Lumpur
Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: Job Description As a leading global energy company, we provide heat, light an… -
PSA | Senior Analyst (L3), Threat Analyst and Response Team
- Kuala Lumpur
Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate…